HomeMy WebLinkAboutAG 2006 0118 RDA REGESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 18, 2006
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:22 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Resolution Consenting to a Joint Public Hearing with the City Council
of the City of Moorpark Regarding the Proposed Amendment No 2 to the
Redevelopment Plan for the Moorpark Redevelopment Project. Staff
Recommendation: Adopt Resolution No. 2006 -154. (Staff: David Moe)
ADOPTED RESOLUTION NO. 2006 -154. (Voice Vote: Unanimous)
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of the Regular Meeting Minutes of December 21 2005.
Staff Recommendation: Approve the minutes.
Redevelopment Agency Annotated Agenda
January 18, 2006
Page 2
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution Amending the Fiscal Year 2005/2006 Budget to
Appropriate $13,000 for Architectural Services and Soils Report for 81 First
Street and Approve Professional Services Agreement for Architectural Design
and Consulting Services. Staff Recommendation: 1) Adopt Resolution No.
2006 -155; and 2) Approve Professional Services Agreement with Gehricke
Architects AIA, LP for architectural services, subject to final language approval
of Executive Director and Agency Counsel, and authorize the Executive
Director to execute all documents necessary for this transaction. ROLL CALL
VOTE REQUIRED (Staff: Nancy Burns)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2006 -155. (Roll Call Vote: Unanimous)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:24 P.M.