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HomeMy WebLinkAboutAG 2003 0319 RDA REGUEVIA IFOR BLISHED OF ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, MARCH 19, 2003 6:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:10 P.M. 2. ROLL CALL: PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND CHAIR HUNTER 3. PUBLIC COMMENT: NONE. 4. PRESENTATION /ACTION /DISCUSSION: NONE. 5. CONSENT CALENDAR: ADOPTED THE CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 5.B., WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (Roll Call Vote: Unanimous) A. Consider Approval of Minutes of Regular Meeting of September 4, 2002. Consider Approval of Minutes of Regular Meeting of September 18, 2002. Redevelopment Agency Annotated Agenda March 19, 2003 Page 2 Consider Approval of Minutes of Regular Meeting of March 5, 2003. Staff Recommendation: Approve minutes. ADOPTED STAFF RECOMMENDATION. B. Consider Authorizing the Purchase of 661 Magnolia Street to Facilitate Construction of a Fire Station on High Street. Staff Recommendation: 1) Direct the Agency Secretary to accept an interest in the real property at 284 Charles Street from the City of Moorpark and accept an interest in the real property to be acquired at 661 Magnolia Street; and 2) Approve the Agreement for Purchase and Sale. (Staff: Nancy Burns) ADOPTED STAFF RECOMMENDATION, AS AMENDED TO AUTHORIZE THE CHAIR AND EXECUTIVE DIRECTOR TO SIGN DOCUMENTS REQUIRED FOR TRANSFER OF PROPERTY. (Voice Vote: Unanimous) 6. CLOSED SESSION: NONE. 7. ADJOURNMENT: 7:12 P.M.