HomeMy WebLinkAboutAG 2007 0307 RDA REGEVAIiIM
OF
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
MARCH 07, 2007
7:00 PM
Moorpark Community Center
1 CALL TO ORDER:
7:37 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER MILLHOUSE,
AGENCY MEMBER PARVIN, AGENCY MEMBER VAN DAM,
and CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE..
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Amendment to Agreement with Urban Futures, Inc, for
Professional Consulting Services with Fees Totaling $63,500 for the
Preparation of an Amendment to the Redevelopment Plan to Restore
Eminent Domain Authority. Staff Recommendation: 1) Approve an
Amendment to the Agreement with Urban Futures, Inc. for Professional
Services subject to final scope of work and language approval by the
Executive Director and Agency Counsel, ROLL CALL VOTE REQUIRED
(Staff: David Moe)
agency report 2007 03 07 mra 04a
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE:
UNANIMOUS)
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 5.13, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: UNANIMOUS)
A. Consider Approval of Minutes of Regular Meeting of January 17, 2007.
Staff Recommendation: Approve the minutes.
agency report 2007 03 07 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Approval of Minutes of Special Meeting of February 7, 2007.
Staff Recommendation: Approve the minutes.
agency report 2007 03 07 mra 05b
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 3 -0,
MAYOR HUNTER AND COUNCILMEMBER MILLHOUSE
ABSTAINING DUE TO ABSENCE ON FEBRUARY 7, 2007)
C. Consider Resolution Authorizing Mid -Year Amendments to 2006/07 Fiscal
Year Budget. Staff Recommendation: Adopt Resolution No. 2007 -172.
ROLL CALL VOTE REQUIRED (Staff: Johnny Ea)
agency report 2007 03 07 mra 05c
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -172. (ROLL CALL VOTE:
UNANIMOUS)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:58 P.M.