HomeMy WebLinkAboutAG 2005 0921 RDA REG`f ESTABLISHED
i Ua+ 19. 110?
V
!ViF OF
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, SEPTEMBER 21, 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 MIKOS, MILLHOUSE, PARVIN, AND VICE
CHAIR HARPER.
ABSENT: CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Resolution Authorizing the Acquisition of 347
Moorpark Avenue, and Amending the Fiscal Year 2005/06
Budget by $638,000. Staff Recommendation: 1) Adopt
Resolution No. 2005 -151; 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 REQUIRED (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -151. (Roll Call Vote: 4 -0, Chair
Hunter absent)
Redevelopment Agency Annotated Agenda
September 21, 2005
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Voice Vote: 4 -0, Chair Hunter
absent)
A. Consider Approval of Minutes of Regular Meeting of
September 7, 2005.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7 :48 P.M.