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Home My WebLink AboutAG 2006 0920 RDA REGJ ESTAsusM * omw I& wr REDEVELOPMENT AGENCY REGULAR MEETING ANNOTATED AGENDA SEPTEMBER 20. 2006 7:00 PM Moorpark Community Center 1. CALL TO ORDER: 7:46 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. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A. Consider Approval of Minutes of Special Meeting of May 31, 2006. Staff Recommendation: Approve the minutes. agenda report 2006 09 02 mra 04a APPROVED STAFF RECOMMENDATION. B. Consider Approval of Minutes of Regular Meeting of August 2, 2006. Staff Recommendation: Approve the minutes. agenda report 2006 09 02 mra 04b APPROVED STAFF RECOMMENDATION. C. Consider Resolution Amending the Fiscal Year 2006/07 Budget to Sponsor the Ventura County Housing Conference. Staff Recommendation: Adopt Resolution No. 2006 -164. ROLL CALL VOTE REQUIRED (Staff: Nancy Burns) agenda report 2006 09 02 mra 04c ADOPTED RESOLUTION NO. 2006 -164. (ROLL CALL VOTE: UNANIMOUS) 5. CLOSED SESSION: NONE WAS HELD. 6. ADJOURNMENT: 7:47 P.M.