HomeMy WebLinkAboutAG 2007 0718 RDA REGE87ABLIM
* I& *or
ri
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
JULY 18, 2007
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
F�e1m,"A
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. 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 June 20, 2007. Staff
Recommendation: Approve the minutes.
agenda report 2007 07 18 mra 04a
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution Authorizing the Acquisition of 1095 Walnut Canyon
and Acceptance of Grant Deed for Recordation. Staff Recommendation:
1) Adopt Resolution No. 2007 -177; 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.
(Staff: David Moe)
agenda report 2007 07 18 mra 04b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 177. (ROLL CALL VOTE: 4 -0, CHAIR
HUNTER ABSENT)
C. Consider Resolution Authorizing the Acquisition of 1113 Walnut Canyon
and Acceptance of Grant Deed for Recordation. Staff Recommendation:
1) Adopt Resolution No. 2007 -178; 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.
(Staff: David Moe)
agenda report 2007 07 18 mra 04c
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -178. (ROLL CALL VOTE: 4 -0, CHAIR
HUNTER ABSENT)
5. CLOSED SESSION:
NONE WAS HELD.
6. ADJOURNMENT:
7:21 P.M.