HomeMy WebLinkAboutAG 2008 1001 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 012008
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:33 P.M.
2. ROLL CALL:
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. PRESENTATIONIACTIONLDISCUSSION:
NONE.
6. CONSENT CALENDAR:.JROLL CALL VOTE REC�ULRED)
APPROVED THE CONSENT CALENDAR, WITH THE EXCEPTION OF
ITEM 6.A, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: UNANIMOUS)
REGULAR RDA
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A. Consider Minutes of Regular Meeting of September 17 2008. Staff
Recommendation: Approve the minutes.
agenda resort 2008 1001 mra 06a
PULLED FROM THE CALENDAR TO BE REAGENDIZED UPON
THE REQUEST OF CHAIR HUNTER.
B. Consider Resolution Amending Fiscal Year 2008/09 Budget to
Authorize the Sole Source Purchase of Storm Water Pipe for the
Relocation and Undergrounding of the Drainage Channel Located at
the Terminus of West High Street. Staff Recommendation: 1)
Authorize sole source purchase of storm water pipe from Rinker
Materials; and 2) Adopt Resolution No. 2008 -203, approving and
amendment to Fiscal Year 2008/09 Budget in the amount of
$369,000.00. ROLL CALL VOTE REQUIRED (Staff: David Moe)
agenda reRort 2008 1001 mra 06b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008 -203. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:34 P.M.