HomeMy WebLinkAboutAG 2005 1102 RDA REGJ ESTABLI �O k4ftH 1t1Nt
k/F01,01t ,- Q��
F" of e�
ANNO TATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 2, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:35 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Special Meeting of
September 21, 2005.
Consider Approval of Minutes of Regular Meeting of
September 21, 2005.
Staff Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Agreement for Professional Services with
Overland, Pacific & Culter, Inc. for Consulting Services
with Fees not to Exceed $22,100 for the Relocation of
Occupants of Various Parcels in the Downtown Redevelopment
Proiect Area; and Resolution Amending the Fiscal Year
Redevelopment Agency Annotated Agenda
November 2, 2005
Page 2
2005/06 Budget. Staff Recommendation: 1) Approve
Agreement for Professional Services with Overland, Pacific
& Culter, Inc. subject to final language approval by
Executive Director and Agency Counsel and authorize
Executive Director to execute the Agreement on behalf of
the Agency; and 2) Adopt Resolution No. 2005 -152. ROLL
CALL VOTE REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -152. (Roll Call Vote: Unanimous)
5. CLOSED SESSION:
NONE WAS HELD.
6. ADJOURNMENT:
7:36 P.M.