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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MAY 21, 2003
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:27 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 Approval of Grant Agreement for Building and Site
Improvement Grant to Catholic Charities Los Angeles, Inc.
for $28,300 for a Temporary Location of Their Moorpark
Service Center. Staff Recommendation: 1) Approve Grant
Agreement with Catholic Charities Los Angeles, Inc.
subject to final language approval by the Executive
Director and authorize Executive Director to sign
Agreement on behalf of the Agency; and 2) Adopt Resolution
No. 2003 -117, amending the Agency Operating Budget. ROLL
CALL VOTE REQUIRED (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -117. (Roll Call Vote: Unanimous)
Redevelopment Agency Annotated Agenda
May 21, 2003
Page 2
B. Consider Modification to Terms and Conditions for Agency
Financing to Janss IV Recreation Inc. for Theater on High
Street and Amend Agency Budget. Staff Recommendation: 1)
Approve the modification to the terms of the loan to Janss
IV Recreation as stated in the agenda report; and 2.
Approve Resolution No. 2003 -118, amending the Agency
Budget. ROLL CALL VOTE REQUIRED (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -118. (Roll Call Vote: Unanimous)
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of May 7,
2003. Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Adoption of Resolution Rescinding Resolution No.
2003 -115 Amending the Agency Budget for the Purchase and
Sale of Property at 47 -51 West High Street. Staff
Recommendation: Adopt Resolution No. 2003 -119. (Staff:
Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING RESCINDING OF
RESOLUTION NO. 2003 -115 AND ADOPTION OF RESOLUTION NO.
2003 -119.
C. Consider Resolution Amending the Moorpark Redevelopment
Agency Fiscal Year 2002/2003 Budget to Provide for
Professional Contractual Services Related to Demolition of
Agency -owned Structures. Staff Recommendation: Adopt
Resolution No. 2003 -120. ROLL CALL VOTE REQUIRED.
(Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -120. (Roll Call Vote: Unanimous)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:32 P.M.