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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JULY 20, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
8:12 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS MIKOS, MILLHOUSE, PARVIN, AND VICE
CHAIR HARPER.
ABSENT: CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Agreement for Purchase and Sale of Theater on
High Street, Resolution Amending the Fiscal Year 2005/06
Budget, and Directing Agency Secretary to Accept Interest
in Real Property. Staff Recommendation: 1) Approve
Agreement for Purchase and Sale of 45 High Street, subject
to final language approval by the Executive Director and
Agency Counsel; 2) Adopt Resolution No. 2005 -150, amending
the Fiscal Year 2005/06 Budget; and 3) Direct the Agency
Secretary to accept an interest in real property as
described in the agenda report. ROLL CALL VOTE REQUIRED
(Staff: Hugh Riley)
Redevelopment Agency Annotated Agenda
July 20, 2005
Page 2
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -150, AMENDING THE FISCAL YEAR 2005/06
BUDGET. (Roll Call Vote: 4 -0, Chair Hunter absent)
B. Consider Request for Statements of Qualifications and
Proposals for the Operation of the Theater on High Street.
Staff Recommendation: Approve the release and circulation
of a Request for Statements of Qualifications and
Proposals for Operation of the Theater on High Street
subject to final language approval by Agency Counsel and
the Executive Director. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION.
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: 4 -0, Chair
Hunter absent)
A. Consider Approval of Minutes of Regular Meeting of June
15, 2005.
Consider Approval of Minutes of Special Meeting of July 6,
2005.
Staff Recommendation: Approve minutes.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
8:31 P.M.