HomeMy WebLinkAboutAG 2008 0220 RDA REGESTABLISHED
MAPZH it war
Of
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 20, 2008
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:17 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER MILLHOUSE,
AGENCY MEMBER PARVIN, AGENCY MEMBER VAN DAM,
and CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Eighteen Month Performance Review of the High Street Arts
Center. Staff Recommendation: 1) Direct staff to determine the necessary
actions to form a Moorpark Community Foundation of the Arts; 2) Continue
necessary financial support for the High Street Arts Center through June
30, 2009, with another review in June 2008 as part of the budget adoption,
and again in January 2009. (Staff: Hugh Riley)
agenda report 2008 02 20 mra 05a
APPROVED STAFF RECOMMENDATION AS AMENDED.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Approval of Minutes of Regular Meeting of January 16, 2008.
Staff Recommendation: Approve the minutes.
agenda report 2008 02 20 mra 06a
APPROVED STAFF RECOMMENDATION.
B. Consider Relocation Plan and Replacement Housing Plan for 450 Charles
Street. Staff Recommendation: 1) Adopt Relocation Plan for 450 Charles
Street; and 2) Adopt Replacement Housing Plan for 450 Charles Street.
(Staff: David Moe)
agenda report 2008 02 20 mra 06b
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
10:05 P.M.