HomeMy WebLinkAboutAG 2006 0530 RDA REG—t Fsrsiuswa
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
MAY 17, 2006
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:42 P.M.
2. ROLL CALL:
PRESENT: VICE CHAIR MIKOS, AGENCY MEMBER PARVIN, AGENCY
MEMBER MILLHOUSE, and AGENCY MEMBER HARPER.
ABSENT: CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Proposed Operating and Capital Improvement Budgets for Fiscal
Year 2006/07. Staff Recommendation: Receive the budgets and set a
workshop for May 24, 2006. (Staff: Steven Kuenyl
report 2006 05 17 mra 04a
APPROVED STAFF RECOMMENDATION, AS AMENDED FOR
SETTING WORKSHOP FOR MAY 31, 2006.
CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 5.13, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: 4 -0, CHAIR HUNTER ABSENT)
A. Consider Approval of Minutes of Regular Meeting of April 5 2006 Staff
Recommendation: Approve minutes
report 2006 05 17 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Approval of Minutes of Special Meeting of April 26 2006 Staff
Recommendation: Approve minutes
report 2006 05 17 mra 05b
APPROVED STAFF RECOMMENDATION.
C. Consider Professional Services Agreement for Project Coordination
Services for Installation of a Dimmer Rack for the Theater on High Street
and Resolution Amending Fiscal Year 2005/06 Budget for Purchase and
Installation. Staff Recommendation: 1) Approve the agreement with
Christian West subject to final language approval of the Executive Director
and Agency Counsel; and 2) Adopt Resolution No 2006 -160 ROLL CALL
VOTE REQUIRED (Staff: David Moe)
report 2006 05 17 mra 05c
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2006 -160. (ROLL CALL VOTE: 4 -0, CHAIR
HUNTER ABSENT)
D. Consider Resolution Amending Fiscal Year 2005/06 Redevelopment
Budget for Design /Engineering Services for Landscaping of Remnant
Parcel at the Corner of Flinn Avenue and Spring Road Staff
Recommendation: Adopt Resolution No 2006 -161 ROLL CALL VOTE
REQUIRED (Staff: Hugh Riley)
report 2006 05 17 mra 05d
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2006 -161. (ROLL CALL VOTE: 4 -0, CHAIR
HUNTER ABSENT)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:46 P.M.