HomeMy WebLinkAboutMIN 2006 0802 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California August 2, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
August 2, 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 7:19 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Parvin, and Chair Hunter.
Absent: Agency Member Millhouse
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; David
Moe, Redevelopment Manager; Maureen Benson, Deputy
City Clerk; and Blanca Garza, Deputy City Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Forming an Arts Commission to Provide Review and Comment
on the Operations of the High Street Arts Center and Placement of
Artwork in the Community. Staff Recommendation: Direct staff as
deemed appropriate.
Mr. Kueny gave the staff report.
A discussion followed among Councilmembers and staff to determine
criteria for membership; combining the Art in Public Places committee with
this newly formed arts commission, term parameters, duties and
responsibilities, compensation limits, and a name for the commission.
CONSENSUS: It was the consensus of the Council for staff to return with a
resolution approving formation of a "Moorpark Arts Commission" with a
membership comprised of five registered voters who reside within the boundaries
of the City's Area of Interest and /or the Moorpark Unified School District, and /or
are employed or a business owner within the City limits; with the duties and
responsibilities of the Art in Public Places committee, and having a similar term of
office and compensation as other existing commissions.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 August 2, 2006
In response to Chair Hunter, Ms. Benson stated there were no speakers.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Harper moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar with the exception of Item B, which was pulled
for individual consideration. The motion carried by roll call vote 4 -0, Agency Member
Millhouse absent.
A. Consider Approval of the Regular Meeting Minutes of July 19, 2006. Staff
Recommendation: Approve the minutes.
C. Consider Approval of Proposal for Services Associated with First Time
Home Buyer Program from Advantage Realty and Authorization of
Execution of Agreement for Professional Services. Staff
Recommendation: Approve proposal from Advantage Realty for real
estate brokerage services, as amended, and Agreement for Professional
Services, subject to final language approval by the Executive Director and
Agency Council, and authorize Executive Director to execute said
Agreement.
The following item was pulled for individual consideration.
B. Consider Changes to the Housing Rehabilitation Program. Staff
Recommendation: Approve recommended changes and direct staff to
implement the program in the Redevelopment Project Area.
Agency Member Mikos stated she had this item pulled to bring the
program to the attention of the public.
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded
a motion to approve recommended changes and directed staff to implement the
program in the Redevelopment Project Area. The motion carried by voice vote
4 -0, Agency Member Millhouse absent.
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 August 2, 2006
7. ADJOURNMENT:
MOTION: Agency Member Mikos mo and Agenc Member Parvin s conded a
motion to adjourn the meeting of the oorpark Redev lopment Ag ncy. he motion
carried by voice vote 4 -0, Agency M mber Millhouse ab ent. The ti was :46 p.m.
atrick Hunter Chair
ATTEST:
Deborah S. Traffenste
Agency Secretary
E RCH i