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HomeMy WebLinkAboutAG 2008 0507 RDA REG,_( EPABLIsHEa n7T OF REDEVELOPMENT AGENCY REGULAR MEETING ANNOTATED AGENDA MAY 07, 2008 7:00 PM Moorpark Community Center 1. CALL TO ORDER: 7:33 P.M. 2. ROLL CALL: 799 Moorpark Avenue PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER PARVIN, AGENCY MEMBER VAN DAM, AGENCY MEMBER MILLHOUSE, and CHAIR HUNTER. 3. PUBLIC COMMENT: NONE. 4. REORDERING OF AND ADDITIONS TO THE AGENDA: NONE. 5. PRESENTATION /ACTION /DISCUSSION: A. Consider Twentv -Two Month Performance Review of the High Street Arts Center. Staff Recommendation: Direct staff to implement changes proposed in the agenda report (Staff: David Moe) APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS) 6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A. Consider Minutes of Regular Meeting of February 20, 2008. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. agenda report 2008 05 07 mra 06a B. Consider Minutes of Regular Meeting of April 2, 2008. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. agenda report 2008 05 07 mra 06b 7. CLOSED SESSION: NONE WAS HELD. B. ADJOURNMENT: 7:41 P.M.