HomeMy WebLinkAboutMIN 2006 1206 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 6, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
December 6, 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 8:53p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Parvin, Vam Dam, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Amendina the Fiscal Year 2006/07 Budaet for the
Required Aaencv Contribution for Costs of Issuance of the 2006 Tax
Allocation Bonds. Staff Recommendation: 1) Recess Agency meeting
and reconvene concurrently with City Council public hearing Item 8.A; and
2) If City Council approves the Resolution relative to the public hearing,
then staff recommends the Agency Board approve Resolution No. 2006-
, amending the Fiscal Year 2006/07 budget for the required Agency
contribution. ROLL CALL VOTE REQUIRED
AT THIS POINT in the meeting, Item 4.A. was deferred to be heard concurrently with
Item 8.A. on the City Council meeting agenda. The Agency continued on with Item 5.
on the agenda. The time was 8:54 p.m.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
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.
A. Consider Approval of Minutes of Special Meeting of November 1, 2006.
Staff Recommendation: Approve the minutes.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 6, 2006
B. Consider Approval of Minutes of Regular Meeting of November 1, 2006.
Staff Recommendation: Approve the minutes.
C. Consider Approval of Minutes of Special Meeting of November 15, 2006.
Staff Recommendation: Approve the minutes.
AT THIS POINT the Agency meeting reconvened to hear Item 4.A. concurrently with
Council agenda Item 8.A. The time was 9:35 p.m.
A. Consider Resolution Amending the Fiscal Year 2006/07 Budget for the
Required Agency Contribution for Costs of Issuance of the 2006 Tax
Allocation Bonds. Staff Recommendation: 1) Recess Agency meeting
and reconvene concurrently with City Council public hearing Item 8.A; and
2) If City Council approves the Resolution relative to the public hearing,
then staff recommends the Agency Board approve Resolution No. 2006-
171, amending the Fiscal Year 2006/07 budget for the required Agency
contribution. ROLL CALL VOTE REQUIRED
Mr. Riley gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Millhouse moved and Agency Member Parvin
seconded a motion to approve Resolution No. 2006 -171, amending the Fiscal
Year 2006/07 budget by appropriating $86,000 from the MRA Area 1 -
Operations Fund for the Agency's equity contribution to the 2006 Tax Allocation
Bonds.. The motion carried by unanimous roll call vote.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Hunter adjoudned the meeting at 9:43
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Deborah S. Traffenstedt, Ag ncy Secretary o MACS 8, 1s 77
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