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HomeMy WebLinkAboutMIN 2006 0920 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California September 20, 2006 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on September 20, 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 7:46 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; David Moe, Redevelopment Manager; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) MOTION: Agency Member Mikos moved and Agency Member Harper 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 May 31 2006. Staff Recommendation: Approve the minutes. B. Consider Approval of Minutes of Regular Meeting of August 2 2006. Staff Recommendation: Approve the minutes. C. Consider Resolution Amending the Fiscal Year 2006/07 Budget to Sponsor the Ventura County Housing Conference. Staff Recommendation: Adopt Resolution No. 2006 -164. ROLL CALL VOTE REQUIRED 5. CLOSED SESSION: None was held. Minutes of the Redevelopment Agency Moorpark, California Page 2 September 20 2006 6. ADJOURNMENT: MOTION: Agency Member Parvin motion to adjourn the meeting of tl' carried by unanimous voice vote. TItr ATTEST: moed and Agency Member Wikos SE Moorpark Redevel ment A ncy. T time was 7:47 p.m. J` unter, Chair Deborah S. Traffensted Agency Secretary A Op+!E t, ESTABI.` HM- MASOK 'gr mea a motion