HomeMy WebLinkAboutMIN 2006 0118 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 18, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
January 18, 2006, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
1. CALL TO ORDER:
Chair Hunter called the meeting to order at 7:22 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse, Parvin, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, Agency
Counsel; Hugh Riley, Assistant Executive Director; David
Moe, Redevelopment Manager; and Maureen Benson,
Deputy City Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Consenting to a Joint Public Hearing with the City
Council of the City of Moorpark Regarding the Proposed Amendment No
2 to the Redevelopment Plan for the Moorpark Redevelopment Project.
Staff Recommendation: Adopt Resolution No. 2006 -154.
Mr. Moe gave the staff report.
In response to Chair Hunter, Ms. Benson stated there were no speakers.
MOTION: Agency Member Harper moved and Agency Member Mikos seconded
a motion adopt Resolution No. 2006 -154, scheduling a joint public hearing with
the City Council and Redevelopment Agency for April 5, 2006. The motion
carried by unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Millhouse moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 18 2006
A. Consider Approval of the Regular Meeting Minutes of December 21 2005.
Staff Recommendation: Approve the minutes.
B. Consider Resolution Amending the Fiscal Year 2005/2006 Budget to
Appropriate $13,000 for Architectural Services and Soils Report for 81
First Street and Approve Professional Services Agreement for
Architectural Design and Consulting Services. Staff Recommendation: 1)
Adopt Resolution No. 2006 -155; and 2) Approve Professional Services
Agreement with Gehricke Architects AIA, LP for architectural services,
subject to final language approval of Executive Director and Agency
Counsel, and authorize the Executive Director to execute all documents
necessary for this transaction. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Hunter adjourned
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
ENT
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MARCH 18, 1987
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