HomeMy WebLinkAboutAG 2003 0205 RDA REG`j ESTABLISHED
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G'r1' OF
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 5, 2003
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:47 P.M.
2. ROLL CALL:
PRESENT: AGENCYMEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider a Resolution Adopting the Replacement Housing
Plan for the High Street Project. Staff Recommendation:
Adopt Resolution No. 2003 -110. (Continued from January
15, 2003. (Staff: Nancy Burns)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -110.
B. Consider Approval of Agreement for Consulting Services
with Urban Futures Inc., to Prepare a Mid -term Update of
the Agency's 1999 -2004 Implementation Plan. Staff
Recommendation: Approve agreement with Urban Futures Inc.
and authorize the Executive Director to sign the agreement
and related documents. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION.
Redevelopment Agency Annotated Agenda
February 5, 2003
Page 2
S. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of
December 18. 2002.
Consider Approval of Minutes of Regular Meeting of January
15, 2003.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE.
7. ADJOURNMENT:
6:53 P.M.