HomeMy WebLinkAboutMIN 2006 1101 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 1, 2006
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
November 1, 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 7:21 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; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Authorizing Purchase of New Sound System for the High Street
Arts Center and Resolution Amending the Fiscal Year 2006/07 Budget.
Staff Recommendation: Authorize purchase of a sound system for the
High Street Arts Center for $60,000 and adopt Resolution No. 2006 -166
Mr. Moe gave the staff report.
Rena Petrello a Moorpark resident and a performer in the "Barnum"
production at the High Street Arts Center discussed the problems with the
existing sound system.
MOTION: Agency Member Millhouse moved and Agency Member Mikos
seconded a motion to adopt Resolution No. 2006 -166, authorizing the purchase
of a sound system for the High Street Arts Center for $60,000. The motion
carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 1 2006
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 September 20 2006.
Staff Recommendation: Approve the minutes.
B. Consider Approval of Minutes of Regular Meeting of September 20 2006.
Staff Recommendation: Approve the minutes.
C. Consider Approval of Minutes of Special Meeting of October 4 2006.
Staff Recommendation: Approve the minutes.
D. Consider Resolution Amending the Fiscal Year 2006/07 Budget for the
Agency's Share of Implementinq Code Compliance Software and Support
Services for the City of Moorpark. Staff Recommendation: Adopt
Resolution No. 2006 -167. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency tuber Harper moved and Ag ncy Memb in seco
motion to adjourn t e meeting of the Moorpark Red velopm t Ag The
carried by unanim us voice vote. The time was 7:30 m.
atrick Hu r.
ATTEST:
Deborah S. Traffenstedt `- ` 9
Agency Secretary*
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