HomeMy WebLinkAboutMIN 2006 1115 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
November 15, 2006
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
November 15, 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 7:23 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; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Amending the Fiscal Year 2006/07 Budget for
Acguisition of APNs 513 -0- 024 -105 and 513 -0- 024 -135 and Accept the
Grant Deed for Recordation. Staff Recommendation: 1) Adopt Resolution
No. 2006 -168, amending the FY 2006/07 Budget by $578,000.00; 2)
Authorize the Executive Director to execute all documents necessary to
this transaction; and 3) Authorize the Agency Secretary to accept and
consent to the recordation of any deed. ROLL CALL VOTE REQUIRED
Mr. Moe gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Parvin moved and Agency Member Harper seconded
a motion to: 1) Adopt Resolution No. 2006 -168, amending the FY 2006/07
Budget by $578,000.00; and 2) Authorize the Executive Director to execute all
documents necessary to this transaction; and 3) Authorize the Agency Secretary
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 15 2006
to accept and consent to the recordation of any deed. The motion carried by roll
call vote 4 -0, Agency Member Millhouse absent.
B. Consider Property Acquisition Agreement and Escrow Instructions
Resolution Authorizing Purchase of 450 East High Street; and Accepting
the Grant Deed for Recordation. Staff Recommendation: 1) Adopt
Resolution No. 2006 -169; 2) Approve Property Acquisition Agreement,
subject to final language approval of Executive Director and Agency
Counsel, and authorize Agency Chair to execute; 3) Authorize Executive
Director to execute all documents necessary to this transaction; and 4)
Authorize the Agency Secretary to accept and consent to the recordation
of any deed. ROLL CALL VOTE REQUIRED
Mr. Moe gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Harper moved and Agency Member Mikos seconded
a motion to: 1) Adopt Resolution No. 2006 -169; 2) Approve Property Acquisition
Agreement, subject to final language approval of Executive Director and Agency
Counsel, and authorize Agency Chair to execute; 3) Authorize Executive Director
to execute all documents necessary to this transaction; and 4) Authorize the
Agency Secretary to accept and consent to the recordation of any deed. The
motion carried by roll call vote 4 -0, Agency Member Millhouse absent.
5. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Hunter adjourned
meeting. The time was 7:
unter,
ATTEST:
Deborah S. Traffenstedt IMARW tW
Agency Secretary �$ -