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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, APRIL 16, 2003
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:43 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 the Lease of a .44 Acre Site and Site
Improvement Grant to Catholic Charities - Ventura County
Region for a Temporary Location of Their Moorpark Service
Center. Staff Recommendation: 1) Approve the Lease
Agreement with Catholic Charities - Ventura Region subject
to final language approval by the Executive Director and
authorize Executive Director to sign the Agreement on
behalf of the Agency; and 2) Authorize a grant to Catholic
Charities not to exceed $28,300 for the purposes
identified in the agenda report. ROLL CALL VOTE REQUIRED
(Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION. (Roll Call Vote:
Unanimous)
Redevelopment Agency Annotated Agenda
April 16, 2003
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of April
2, 2003. Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Approval of Contract for Hazardous Material
Abatement in Connection with the Demolition of Structures
and Appurtenances at 226 High Street and 661 Magnolia
Street. Staff Recommendation: Award bid for Hazardous
Material Abatement at 661 Magnolia Street and 226 High
Street to Ventura Asbestos Control for $6,060. (Staff:
Hugh Riley)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE.
7. ADJOURNMENT:
6:51 P.M.