The URL can be used to link to this page

Home My WebLink AboutAG 2006 1101 RDA REGJ rAeusKo * E amm it ftt REDEVELOPMENT AGENCY REGULAR MEETING ANNOTATED AGENDA NOVEMBER 01, 2006 7:00 PM Moorpark Community Center CALL TO ORDER: 7:21 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. PRESENTATION /ACTION /DISCUSSION A. Consider Authorizing Purchase of New Sound System for the High Street Arts Center and Resolution Amending the Fiscal Year 2006/07 Budget. Staff Recommendation: Authorize purchase of a sound system for the High Street Arts Center for $60,000 and adopt Resolution No. 2006 -166. ROLL CALL VOTE REQUIRED (Staff: David Moe) APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2006 -166. (ROLL CALL VOTE: UNANIMOUS) 5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A. Consider Approval of Minutes of Special Meeting of September 20, 2006. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. B. Consider Approval of Minutes of Regular Meeting of September 20, 2006. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. C. Consider Approval of Minutes of Special Meeting of October 4, 2006. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. D. Consider Resolution Amending the Fiscal Year 2006/07 Budget for the Agency's Share of Implementing Code Compliance Software and Support Services for the City of Moorpark. Staff Recommendation: Adopt Resolution No. 2006 -167. ROLL CALL VOTE REQUIRED (Staff: David Moe) APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2006 -167. (ROLL CALL VOTE: UNANIMOUS) 6. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) 7. ADJOURNMENT: 7:30 P.M.