HomeMy WebLinkAboutAG 2007 0502 RDA REG' -J ESTAILISWO
EA
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
MAY 02, 2007
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:39 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER PARVIN,
AGENCY MEMBER VAN DAM, and VICE CHAIR MILLHOUSE.
ABSENT: CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Authorizing Staff to Remove Four Silo Structures Located at 192
High Street. Staff Recommendation: Authorize staff to start the process to
remove the four silos located at 192 High Street. (Staff: David Moe)
agenda report 2007 05 02 mra 04a
APPROVED STAFF RECOMMENDATION.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 4 -0,
CHAIR HUNTER ABSENT)
A. Consider Approval of Minutes of Regular Meeting of April 4, 2007. Staff
Recommendation: Approve the minutes.
agenda report 2007 05 02 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Changes to the Funding Source for Housing Rehabilitation Loan
Program and Approve Resolution Authorizing Fiscal Year 2006/07 Budget
Amendment. Staff Recommendation: 1) Approve recommended changes
to the Housing Rehabilitation Program; and 2) Adopt Resolution No. 2007-
173, authorizing FY 2006/07 Budget Amendment using Tax Increment
funds. ROLL CALL VOTE REQUIRED (Staff: Nancy Burns)
agenda report 2007 05 02 mra 05b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -173. (ROLL CALL VOTE: 4 -0, CHAIR
HUNTER ABSENT)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:42 P.M.