HomeMy WebLinkAboutMIN 2006 0215 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California February 15, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
February 15, 2006, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
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, General
Counsel; Hugh Riley, Assistant Executive Director; Johnny
Ea, Finance Director; David Moe, Redevelopment Manager;
and Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Establishing an Interim Rental Fee Schedule for the
Theater on High Street. Staff Recommendation: 1) Approve Theater
Rental Fee Schedule; and 2) Adopt Resolution No. 2006 -156.
Mr. Moe gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Mikos moved and Agency Member Harper seconded
a motion to approve the Theater Rental Fee Schedule and to adopt Resolution
No. 2006 -156. The motion carried by unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos 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 February 15 2006
A. Consider Approval of Minutes of Special Meeting of January 18 2006.
Staff Recommendation: Approve minutes.
B. Consider Approval of Minutes of Regular Meeting of January 18 2006.
Staff Recommendation: Approve minutes.
C. Consider Resolution Authorizing Mid -Year Amendments to the Fiscal Year
2005/06 Budget. Staff Recommendation: Adopt Resolution No. 2006-
157. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Parvin oved and Agency Me ber Harpe econ ed a
motion to adjourn the meeting of a Moorpark Redevelopm nt Age he otion
carried by unanimous voice vote he time was 7:25 p.m.
I
atric unter, C air
ATTEST:
Deborah S. Traffenstedt
Agency Secretary`s
* tESTABLISHED
MARCH 18, 1987
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