HomeMy WebLinkAboutAG 2007 1107 RDA REG_( FsTABLIsWo
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OF
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 07, 2007
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:36 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER PARVIN,
AGENCY MEMBER VAN DAM, VICE CHAIR MILLHOUSE, and
CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. PRESENTATION /ACTION /DISCUSSION:
NONE.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Approval of Minutes of Regular Meeting of October 17, 2007.
Staff Recommendation: Approve the minutes.
agenda report 2007 11 07 mra 06a
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution Authorizing the Acquisition of 1293 and 1331 Walnut
Canyon and Amending the Fiscal Year 2007/08 Budget to Fund the
Purchase; and Accepting the Grant Deeds for Recordation. Staff
Recommendation: 1) Adopt Resolution No. 2007 -185; 2) Authorize the
Executive Director to execute all documents necessary to these
transactions; and 3) Authorize the Agency Secretary to accept and consent
to the recordation of any deeds. ROLL CALL VOTE REQUIRED (Staff:
David Moe)
agenda report 2007 11 07 mra 06b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -185. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:37 P.M.