HomeMy WebLinkAboutAG 2006 0802 RDA REG* K4M It Off
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
AUGUST 02, 2006
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:19 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER HARPER, AGENCY MEMBER MIKOS,
AGENCY MEMBER PARVIN, and CHAIR HUNTER.
ABSENT: AGENCY MEMBER MILLHOUSE.
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. (Staff: Steven Kueny)
agenda report 2006 08 02 mra 04a
DIRECTED STAFF TO RETURN WITH A RESOLUTION ADOPTING
THE "MOORPARK ARTS COMMISSION" MEMBERSHIP
CRITERIA WITH INCORPORATION OF THE ART IN
PUBLIC PLACES COMMITTEE, SETTING TERM
PARAMETERS, SPECIFYING DUTIES AND RESPONSIBILITIES,
AND COMPENSATION LIMITS AS DIRECTED BY THE COUNCIL.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 5.13, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(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.
agenda report 2006 08 02 mra 05a
APPROVED STAFF RECOMMENDATION.
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. (Staff: David
Moel
agenda report 2006 08 02 mra 05b
APPROVED STAFF RECOMMENDATION.
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. (Staff: Nancy Burns)
agenda report 2006 08 02 mra 05c
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
ADJOURNMENT:
7:46 P.M.