HomeMy WebLinkAboutAG 2012 0118 RDA REGREGULAR RDA
Of
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JANUARY 18, 2012
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
8:33 P.M.
2. ROLL CALL:
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799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
POLLOCK, AGENCY MEMBER VAN DAM, and CHAIR
PARVIN.
ABSENT: AGENCY MEMBER MILLHOUSE.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF AND ADDITIONS TO THE AGENDA:
CONSENSUS TO PULL ITEM 5.D. FROM THE CONSENT CALENDAR
FOR INDIVIDUAL CONSIDERATION.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 5.13, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: 4 -0, AGENCY MEMBER MILLHOUSE ABSENT)
REGULAR RDA Page 2 of 2
A. Consider Minutes of Regular Meeting of January 4, 2012. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Modifications to the Fiscal Statement for Fiscal Year 2010-
11. Staff Recommendation: Accept the "modified" report and Fiscal
Statement Report as contained in the agenda report. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
APPROVED STAFF RECOMMENDATION.
C. Consider Resolution Rescinding Resolution No. 2011 -248 Adopting a
Loan Agreement between the City of Moorpark and the
Redevelopment Agency of the City of Moorpark. Staff
Recommendation: Adopt Resolution No. 2012 -252, rescinding
Resolution No. 2011 -248. (Staff: Ron Ahlers)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2012-252. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
D. Consider Adopting an Enforceable Obligation Payment Schedule for
January 1. 2012 through June 30, 2012. Staff Recommendation: 1)
Adopt Enforceable Obligation Payment Schedule as contained in the
agenda report: and 2) Direct staff to transmit the Enforceable
Obligation Payment Schedule to the State of California and post the
same on the City's website. as ordered in the legislation. ROLL CALL
VOTE REQUIRED (Staff: Steven Kueny, Ron Ahlers, David Moe)
APPROVED STAFF RECOMMENDATION, AS AMENDED FOR
UPDATED ENFORCEABLE OBLIGATION PAYMENT SCHEDULE.
(ROLL CALL VOTE: 4-0, AGENCY MEMBER MILLHOUSE
ABSENT)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
8:39 P.M.