HomeMy WebLinkAboutAG 2008 0903 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 03, 2008 '
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:15 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
MILLHOUSE, and VICE CHAIR PARVIN.
ABSENT: AGENCY MEMBER VAN DAM, 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 REC UIRED
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 3 -0,
AGENCY MEMBER VAN DAM AND CHAIR HUNTER ABSENT)
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REGULAR RDA
A. Consider Minutes of Regular Meeting of August 20, 2008. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution Authorizing the Acquisition of 1123 Walnut
Canyon Road, Accepting the Grant Deed for Recordation, and
Amending the Fiscal Year 2008/09 Budget to Fund the Purchase.
Staff Recommendation: 1) Adopt Resolution No. 2008 -201; 2)
Authorize the Executive Director to execute all documents necessary
to this transaction; and 3) Authorize- the Agency Secretary to accept
and consent to the recordation of any deed. ROLL CALL.VOTE
REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008-201. (ROLL CALL VOTE: 3 -09
AGENCY MEMBER VAN DAM AND CHAIR HUNTER ABSENT)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:16 P.M.
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