HomeMy WebLinkAboutAG 2006 1206 RDA REGESTAE.1StSD
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 06.2006
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
8:53 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER MILLHOUSE,
AGENCY MEMBER PARVIN, AGENCY MEMBER VAN DAM,
and CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
AT THIS POINT IN THE MEETING ITEM 4.A. WAS DEFERRED TO BE
HEARD CONCURRENTLY WITH ITEM 8.A. ON THE CITY COUNCIL
MEETING AGENDA. THE TIME WAS 8:54 P.M. THE
REDEVELOPMENT AGENCY MEETING RECONVENED AT 9:35 P.M.
A. Consider Resolution Amending the Fiscal Year 2006/07 Budget for the
Required Agency Contribution for Costs of Issuance of the 2006 Tax
Allocation Bonds. Staff Recommendation: 1) Recess Agency meeting and
reconvene concurrently with City Council public hearing Item 8.A; and 2) If
City Council approves the Resolution relative to the public hearing then
staff recommends the Agency Board approve Resolution No 2006 -171
amending the Fiscal Year 2006/07 budget for the required Agency
contribution. ROLL CALL VOTE REQUIRED (Staff: Hugh Riley)
agenda report 2006 12 06 mra 04a
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2006 -171. (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 November 1, 2006.
Staff Recommendation: Approve the minutes.
agenda report 2006 12 06 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Approval of Minutes of Regular Meeting of November 1, 2006.
Staff Recommendation: Approve the minutes.
agenda report 2006 12 06 mra 05b
APPROVED STAFF RECOMMENDATION.
C. Consider Approval of Minutes of Special Meeting of November 15, 2006.
Staff Recommendation: Approve the minutes.
agenda report 2006 12 06 mra 05c
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
9:43 P.M.