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HomeMy WebLinkAboutAG 2004 1103 RDA REGESTABLISHED NAM 11L 1#0r k44 FOR0X �QP- �tr 4F Ma ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, NOVEMBER 3, 2004 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:22 P.M. 2. ROLL CALL: PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND CHAIR HUNTER 3. PUBLIC COMMENT: NONE. 4. CONSENT CALENDAR: ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous) A. Consider Approval of Minutes of Regular Meeting of October 20, 2004. Staff Recommendation: Approve minutes. APPROVED STAFF RECOMMENDATION. B. Consider Amendment to Construction Agreement with Colmer Construction. Staff Recommendation: Approve Amendment to Construction Agreement, subject to final approval by City Manager and City Attorney. (Staff: Nancy Burns) APPROVED STAFF RECOMMENDATION. 5. CLOSED SESSION: NONE. 6. ADJOURNMENT: 7:23 P.M.