HomeMy WebLinkAboutAG 2008 0702 RDA REGESTAKIM
OF
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
JULY 02, 2008
7:00 PM
Moorpark Community Center
CALL TO ORDER:
8:46 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 Resolution Adopting an Operating and Capital Improvements
Budget for the City of Moorpark Redevelopment Agency for Fiscal Year
2008/09. (continued from June, 11, 2008) Staff Recommendation: Adopt
Resolution No. 2008 -196. ROLL CALL VOTE REQUIRED (Staff: Steven
Kuen
agenda report 2008 07 02 mra 05a
ADOPTED RESOLUTION NO. 2008 -196. (ROLL CALL VOTE:
UNANIMOUS)
B. Consider Lease Agreement Between the Redevelopment Agency of the
City of Moorpark and the United States Post Office. Staff
Recommendation: Approve the lease for a new Post Office, subject to City
Council approval of the required Health and Safety Code, Section 33433
Summary Report and to final language approval by the Executive Director
and Agency Counsel. (Staff: Hugh Riley)
agenda report 2008 07 02 mra 05b
APPROVED STAFF RECOMMENDATION WITH DIRECTION TO
CONTINUE PURSUIT OF DRIVE -UP MAIL BOX AND EXPANDED
INTERIOR CUSTOMER SERVICE AREA.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSTAINING DUE TO ABSENCE
FROM JUNE 18, 2008 MEETING)
A. Consider Minutes of Regular Meeting of June 18, 2008. Staff
Recommendation: Approve the minutes.
agenda report 2008 07 02 mra 06a
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
8:58 P.M..