HomeMy WebLinkAboutAG 2002 0515 RDA REGjESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MAY 15, 2002
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:41 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, WOZNIAK AND
CHAIR HUNTER.
3. PUBLIC COMMENT: NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Approval of a Lease Agreement with the Lawrence
Janss Company for Temporary Use of Agency -owned Land and
the Construction of Temporary Parking Improvements by the
Moorpark Redevelopment Agency for the Theater on High
Street at 45 High Street. Staff Recommendation: 1)
Approve the Lease Agreement for temporary use of Agency -
owned land with the Lawrence Janss Company contingent
upon final language approval by the Executive Director;
2) Approve the construction of temporary improvements to
provide a parking area on Agency -owned land at an
estimated cost of $20,800; 3) Approve ongoing Agency
maintenance of the parking lot and landscaping, as well
as the provision of lighting for this public parking
area; and 4) Approve proposed budget amendment and Adopt
Resolution No. 2002 -106, amending the Moorpark
Redevelopment Agency budget. (ROLL CALL VOTE REQUIRED)
APPROVED STAFF RECOMMENDATION AND ADOPTED RESOLUTION NO.
2002 -106. (Vote: Unanimous)
ANNOTATED Redevelopment Agency Agenda
May 15, 2002
Page 2
5. CLOSED SESSION:
NONE HELD.
6. ADJOURNMENT:
7:45 P.M.