HomeMy WebLinkAboutAG 2003 0305 RDA REGESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 5, 2003
6.30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:00 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN,
AND CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Authorizing Supplemental Loan of $350,000 from
Redevelopment Agency Tax Increment Funds to Janss IV
Recreation for the Theater on High Street Project.
Continued from February 19, 2003. Staff Recommendation:
Approve a $350,000 loan from Redevelopment Agency Tax
Increment funds to Janss IV Recreation for the Theater on
High Street Project consistent with the terms specified
in the agenda report; and with loan terms, security
agreement and all other documents subject to final
language approval by the Executive Director and Agency
Counsel. (Staff: Julie C.T. Hernandez)
APPROVED STAFF RECOMMENDATION. (Voice Vote: Unanimous)
Redevelopment Agency Annotated Agenda
March 5, 2003
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of July
17, 2002.
Consider Approval of Minutes of Regular Meeting of
February 19, 2003.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Mid -Year Amendments to 2002/2003 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution 2003 -111
amending the FY 2002/2003 budget. ROLL CALL VOTE
REQUIRED (Staff: Cynthia Borchard)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -111. (Roll Call Vote: Unanimous)
C. Consider Declaring Construction Project at 284 Charles
Street Complete, Authorizing Recordation of Notice of
Completion, and Releasing Retention Funds to Contractor.
Staff Recommendation: 1) Declare construction of
replacement house at 284 Charles Street complete; 2)
Authorize Agency Secretary to record Notice of
Completion; and 3) Authorize release of retention funds
in the sum of $19,718.71 to Century Construction, Inc.,
effective 30 -days after recordation of Notice of
Completion. (Staff: Nancy Burns)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE.
7. ADJOURNMENT:
7:05 P.M.