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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 19, 2003
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:23 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, PARVIN, AND CHAIR
HUNTER
ABSENT: AGENCY MEMBER MILLHOUSE
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Authorizing Supplemental Loan of $100,000 from
Redevelopment Agency Tax Increment Funds to Janss IV
Recreation for the Theater on High Street Project. Staff
Recommendation: Approve a $100,000 loan from
Redevelopment Agency Tax Increment funds to Janss IV
Recreation for the Theater on High Street Project (Staff:
Julie C.T. Hernandez)
CONTINUED TO MARCH 5, 2003. (Voice Vote: 4 -0, Agency
Member Millhouse Absent)
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: 4 -0, Agency
Member Millhouse Absent)
Redevelopment Agency Annotated Agenda
February 19, 2003
Page 2
A. Consider Approval of Minutes of Regular Meeting of
February 5, 2003.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Approval for Consulting Services with Rollins
Consulting, Inc. to Administer and Coordinate Demolition
of Agency -owned Structures. Staff Recommendation:
Approve agreement with Rollins Consulting, Inc., subject
to final approval by the Executive Director. (Staff:
Hugh Riley)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE.
7. ADJOURNMENT:
7:25 P.M.