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MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 1, 2006
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:29 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 Defining the Proposed Amendment No. 2 to the
Redevelopment Plan for the Moorpark Redevelopment Project and Forwarding
Copies to the Project Area Committee and Planning Commission for Their
Review and Comments. Staff Recommendation: 1) Approve option three to
define the Amendment and refer to PAC and Planning Commission for
comment; and 2) Adopt Resolution No. 2006 -158. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2006 -158. (Voice Vote: 4 -1, Agency Member Parvin
dissenting)
Redevelopment Agency Annotated Agenda
March 1, 2006
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 5.B.,
WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (Voice Vote:
Unanimous)
A. Consider Approval of Minutes of Regular Meetina of February 15. 2006. Staff
Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Allowing the Executive Director the Authority to Purchase Real
Property Less Than $1,000,000. Staff Recommendation: Grant the Executive
Director the authority to acquire property up to $1,000,000 for redevelopment
purposes. (Staff: David Moe)
DIRECTED STAFF TO CONTINUE ITEM TO MARCH 15, 2006, AS
AMENDED.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:46 P.M.