HomeMy WebLinkAboutAG 2007 0620 RDA REG—( ESTAeusKo
* WAM It ter
Of
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
JUNE 20, 2007
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:11 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: COUNCILMEMBER MIKOS, COUNCILMEMBER MILLHOUSE,
COUNCILMEMBER PARVIN, COUNCILMEMBER VAN DAM,
and MAYOR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital Improvements
Budget for the City of Moorpark Redevelopment Agency for the Fiscal Year
2007/2008. Staff Recommendation: Adopt Resolution No. 2007 -174.
ROLL CALL VOTE REQUIRED (Staff: Johnny Ea)
agenda report 2007 06 20 mra 4a
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -174. (ROLL CALL VOTE:
UNANIMOUS)
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR, WITH THE EXCEPTION OF
ITEM S.A, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: UNANIMOUS)
A. Consider Approval of Minutes of Regular Meeting of May 2, 2007. Staff
Recommendation: Approve the minutes.
agenda report 2007 06 20 mra 5a
APPROVED STAFF. RECOMMENDATION. (VOICE VOTE: 4 -0,
MAYOR HUNTER ABSTAINING DUE TO ABSENCE ON MAY 2,
2007)
B. Consider Approval of Minutes of Special Meeting of May 23, 2007. Staff
Recommendation: Approve the minutes.
agenda report 2007 06 20 mra 5b
APPROVED STAFF RECOMMENDATION.
C. Consider Approval of Minutes of Special Meeting of June 6, 2007. Staff
Recommendation: Approve the minutes.
agenda report 2007 06 20 mra 5c
APPROVED STAFF RECOMMENDATION.
D. Consider Contract for Theater Management Services. Staff
Recommendation: Approve contract for theater management services for a
one -year period beginning July 1, 2007, subject to final language approval
by the Executive Director and Agency Counsel. (Staff: David Moe)
agenda report 2007 06 20 mra 5d
APPROVED STAFF RECOMMENDATION.
E. Consider Resolution Adopting Loan Agreement Between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2007 -175. ROLL CALL VOTE
REQUIRED (Staff: Johnny Ea)
agenda report 2007 06 20 mra 5e
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -175. (ROLL CALL VOTE:
UNANIMOUS)
F. Consider Approving Resolution Authorizing the Acquisition of 460 Charles
Street and Accepting the Grant Deed for Recordation. Staff
Recommendation: 1) Adopt Resolution No. 2007 -176; 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: David
Moe)
agenda report 2007 06 20 mra 5f
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -176. (ROLL CALL VOTE:
UNANIMOUS)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:13 P.M.