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REDEVELOPMENT AGENCY
SPECIAL MEETING AGENDA
APRIL 26, 2006
9:00 PM
Moorpark Community Center
1. CALL TO ORDER:
9:32 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER HARPER, AGENCY MEMBER MIKOS,
AGENCY MEMBER MILLHOUSE, AGENCY MEMBER PARVIN,
and CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Contract for Theater Management Services; Resolution
Amending the Fiscal Year 2005/06 Budget. Staff Recommendation:
Approve the contract for theater management services, subject to final
language approval by Executive Director and Agency Counsel; and adopt
Resolution No. 2006 -159. ROLL CALL VOTE (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, AS AMENDED FOR
ITEM 17. ON STAMPED PAGE 11 OF THE AGENDA REPORT,
AND INCLUDING ADOPTION OF RESOLUTION NO. 2006 -159.
(ROLL CALL VOTE: 4 -1, CHAIR HUNTER DISSENTING)
5. CONSENT:
THE CONSENT CALENDAR WAS NOT HEARD.
A. Consider Approval of Minutes of Regular Meeting of April 5, 2006. Staff
Recommendation: Approve minutes.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
10:09 P.M.