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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 16, 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, MILLHOUSE, PARVIN, AND VICE
CHAIR MIKOS.
ABSENT: CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Resolution Authorizing the Acquisition of 81
First Street, and Amending the Budget for Fiscal Year
2005/2006 by $221,000. Staff Recommendation: 1) Adopt
Resolution No. 2005 -153; 2) Authorize the Executive
Director to execute all documents necessary to this
transaction; and 3) Authorize the Agency Secretary to
accept and consent to the recordation of any deed. ROLL
CALL VOTE (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -153. (Roll Call Vote: 4 -0, Chair
Hunter absent)
Redevelopment Agency Annotated Agenda
November 16, 2005
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Voice Vote: 4 -0, Mayor Hunter
absent)
A. Consider Approval of Minutes of Regular Meeting of
November 2, 2005.
Staff Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:49 P.M.