HomeMy WebLinkAboutMIN 2006 0426 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 26, 2006
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
April 26, 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 9:32 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse, Parvin, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; David Moe, Recreation Manager; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Contract for Theater Management Services; Resolution
Amending the Fiscal Year 2005/06 Budget. Staff Recommendation:
Approve the contract for theater management services, subject to final
language approval by Executive Director and Agency Counsel; and adopt
Resolution No. 2006 -159. ROLL CALL VOTE
Mr. Moe gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
Agency Members Harper and Mikos recommended deleting the specific
theater company name from Item 17. on stamped page 11 of the agenda
report.
A discussion followed among Agency Members and staff regarding
operating costs and the deficit.
MOTION: Agency Member Millhouse moved and Agency Member Mikos
seconded a motion to approve the contract for theater management services, as
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 26 2006
amended for Item 17, on stamped page 11 of the agenda report and subject to
final language approval by Executive Director and Agency Counsel; and adopt
Resolution No. 2006 -159. The motion carried by roll call vote 4 -1, Chair Hunter
dissenting.
5. CONSENT CALENDAR:
The Consent Calendar was not heard.
A. Consider Approval of Minutes of Regular Meeting of April 5 2006. Staff
Recommendation: Approve minutes.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Hunter adjourned 1
ATTEST:
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Deborah S. Traffenstedt,c�� snrr
Agency Secretary'`
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