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HomeMy WebLinkAboutAG 2004 1006 RDA REGJE$TARISHEG ,a.,ftr Pr!' OF ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 6, 2004 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 8:04 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 Proposal for Services for First -Time Home Buyer Program Provided by Cabrillo Economic Development Corporation (CEDC) and Moorpark Advantage Realty and Resolution Approving a Budget Amendment for First -Time Home Buyer Services. Staff Recommendation: 1) Approve Agreement for Professional Services for Moorpark Advantage Realty, subject to final language approval by Executive Director and Agency Counsel; and 2) Adopt Resolution No. 2004 -143. ROLL CALL VOTE REQUIRED (Staff: Nancy Burns) APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2004 -143. (Roll Call Vote: Unanimous) 5. CONSENT CALENDAR: ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous) Redevelopment Agency Annotated Agenda October 6, 2004 Page 2 A. Consider Approval of Minutes of Regular Meeting of September 15, 2004. Staff Recommendation: Approve minutes. APPROVED STAFF RECOMMENDATION. 6. CLOSED SESSION: NONE WAS HELD. A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) 7. ADJOURNMENT: 8:13 P.M.