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HomeMy WebLinkAboutAG 2005 0907 RDA REGJESTABLISHED umm is. vor � �IFO �rVOF ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, SEPTEMBER 7, 2005 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:45 P.M. 2. ROLL CALL: PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND CHAIR HUNTER 3. PUBLIC COMMENT: NONE. 4. CONSENT CALENDAR: THE CONSENT CALENDAR WAS APPROVED WITH THE EXCEPTION OF THE JULY 20, 2005, MINUTES, WHICH WERE PULLED FOR INDIVIDUAL CONSIDERATION. (VOICE VOTE: UNANIMOUS) A. Consider Approval of Minutes of Regular Meeting of July 20, 2005. APPROVED BY VOICE VOTE 4 -0, CHAIR HUNTER ABSTAINING Consider Approval of Minutes of Special Meeting of August 31, 2005. APPROVED Staff Recommendation: Approve minutes. Redevelopment Agency Annotated Agenda September 7, 2005 Page 2 4. CONSENT CALENDAR: (CONTINUED) B. Consider Releasing Janss IV Recreation from the Parking Improvement Financing and Use Agreement Dated February 19, 2003. Staff Recommendation: Release Janss IV Recreation from the requirements stated in the Parking Improvement Financing and Use Agreement dated February 19 2003. (Staff: Hugh Riley) APPROVED STAFF RECOMMENDATION 5. CLOSED SESSION: NONE WAS HELD. 6. ADJOURNMENT: 7 :46 P.M.