HomeMy WebLinkAboutAG 2012 0104 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
_JANUARY 04, 2012
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:24 P.M.
2. ROLL CALL:
Page 1 of 2
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
MILLHOUSE, AGENCY MEMBER POLLOCK, AGENCY
MEMBER VANDAM, and CHAIR PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO THE AGENDA:
NONE.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting of December 7, 2011. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
REGULAR RDA
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B. Consider Annual Financial Report for the Fiscal Year Ended June 30,
2011 for the Moorpark Redevelopment Agency. Staff
Recommendation: Accept the Annual Report and receive and file.
ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers)
APPROVED STAFF RECOMMENDATION.
C. Consider Authorization of Recordation of the Notice of Completion for
Demolition of Structures at 1083 Walnut Canyon Road and 112 First
Street and Authorization for Release of Project Bonds in Accordance
with Contract Provisions. Staff Recommendation: Authorize the City
Clerk to file the Notice of Completion and release the project bonds in
accordance with the contract provisions. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:25 P.M.