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Home My WebLink AboutAG 2008 0604 RDA REGFVABUSKo * WAMW Ilk Soy REDEVELOPMENT AGENCY REGULAR MEETING ANNOTATED AGENDA JUNE 04, 2008 7:00 PM Moorpark Community Center 1. CALL TO ORDER: 7:21 P.M. 2. ROLL CALL: 799 Moorpark Avenue PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER PARVIN, AGENCY MEMBER VAN DAM, and CHAIR HUNTER. ABSENT: AGENCY MEMBER MILLHOUSE. 3. PUBLIC COMMENT: NONE. rd REORDERING OF, AND ADDITIONS TO, THE AGENDA: CONSENSUS TO PULL ITEM 6.C. FROM THE CONSENT CALENDAR UPON THE REQUEST OF AGENCY MEMBER MIKOS. 5. PRESENTATION /ACTION /DISCUSSION: A. Consider Proposed Operating and Capital Improvement Budget for Fiscal Year 2008/2009. Staff Recommendation: Receive the budget and set a workshop for June 11, 2008, at 6:00 p.m. (Staff: Steven Kuenyd agenda report 2008 06 04 mra 05a RECEIVED THE BUDGET AND SET BUDGET WORKSHOP FOR 6:00 P.M. ON JUNE 11, 2008. 6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 6.C, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (ROLL CALL VOTE: 4 -0, AGENCY MEMBER MILLHOUSE ABSENT) A. Consider Minutes of Regular Meeting of May 7, 2008. Staff Recommendation: Approve the minutes. agenda report 2008 06 04 mra 06a APPROVED STAFF RECOMMENDATION. B. Consider Authorization of Recordation of Notice of Completion for Demolition Projects at 14245 and 14303 Princeton Avenue, 460 Charles Street, and 1095 and 1113 Walnut Canyon Road. Staff Recommendation: Authorize the Agency Secretary to file the Notice of Completion and release the project bonds consistent with the contract provisions. (Staff: David Moe) agenda report 2008 06 04 mra 06b APPROVED STAFF RECOMMENDATION. C. Consider Acknowledgement of Settlement Agreement Between City of Moorpark and the Ventura County Community College District (VCCCD) and Mutual General Release of Lawsuit for the VCCCD Environmental Impact Report on the Master Plan for Moorpark College. Staff Recommendation: 1) Acknowledge receipt of the Settlement Agreement and Mutual General Release from the VCCCD and confirm Executive Director's approval thereof; and 2) Direct staff to distribute the funds in accordance with the Settlement Agreement. (Staff: Steven Kueny) agenda report 2008 06 04 mra 06c APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4 -0, AGENCY MEMBER MILLHOUSE ABSENT) CLOSED SESSION: NONE WAS HELD. ADJOURNMENT: 7:24 P.M.