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Home My WebLink AboutAG 2006 0215 RDA REGEVABLISliED MARM i4L »s? ��\,0'��,VOt, OF ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA • WEDNESDAY, FEBRUARY 15, 2006 7:00 P.M. Woorpark CommunitV Center 704 1. CALL TO ORDER: 7:22 P.M. 2. ROLL CALL: C•Z•T, PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND CHAIR HUNTER 3. PUBLIC COMMENT: NONE. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Resolution Establis ing an Interim Rental Fee Schedule for the Theater on High Street. Staff Recommendation: 1) Approve Theater Rental Fee Schedule; and 2) Adopt Resolution No. 2006 -156. (Staff: David Moe) APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2006 -156. (Voice Vote: Unanimous) 5. CONSENT CALENDAR: ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous) Redevelopment Agency Annotated Agenda February 15, 2006 Page 2 A. Consider Approval of Minutes of Special Meeting of January 18 2006. Staff Recommendation. Approve minutes. APPROVED STAFF RECOMMENDATION. B. Consider Approval of Minutes of Regular Meeting of January 18 2006. Staff Recommendation: Approve minutes. APPROVED STAFF RECOMMENDATION. C. Consider Resolution Authorizing Mid -Year Amendments to the Fiscal Year 2005/06 Budget. Staff Recommendation: Adopt Resolution No. 2006 -157. ROLL CALL VOTE REQUIRED (Staff: Johnny Ea) APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2006 -157. (Roll Call Vote: Unanimous) 6. CLOSED SESSION: NONE WAS HELD. 7. ADJOURNMENT: 7:25 P.M.