HomeMy WebLinkAboutAG 2009 0902 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REG LAR MEETING ANNOTATED AGENDA
SEPTEMBER 02, 2009
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:40 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
MILLHOUSE, AGENCY MEMBER POLLOCK, AGENCY
MEMBER VAN DAM, and CHAIR PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO..THE A ENDA:
CONSENSUS TO PULL ITEM 6.D. FROM THE CONSENT CALENDAR
FOR INDIVIDUAL CONSIDERATION UPON THE REQUEST OF
AGENCY MEMBER MIKOS.
5. PRESENTATIONLACTION DISCUSSION:
A. Consider Resolution Approving Disposition and Development
Agreement tDDJ b etween the Redevelopment Agency of the City -of
Moorpark and the Area Housing Authority of Ventura County (AHD
Staff Recommendation: Adopt Resolution No. 2009 -218, approving
the DDA between the Agency and AHA. subject to final language
approval of the Executive Dire tc or an"Agency Counsel. Staff_
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David MQe�
ADOPTED RESOLUTION NO. 2009-218. (ROLL CALL VOTE:
UNANIMOUS)
6. CONSENT CALENDAR:_ (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 6.113, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: UNANIMOUS)
A. Consider Minutes of Special Meeting July 15, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting July 15, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Participation in Legal Action Challenging State
Appropriation of Redevelopment Funds. Staff Recommendation:
Authorize the Redevelopment Agency to participate in the California
Redevelopment Association's lawsuit against the State of California to
challenge the unlawful taking of redevelopment funds. (Staff: David
Moe)
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Authorizing the Acquisition of 1083 Walnut
Canyon Road. Accepting the Grant Deed for Recordation, and
Amending the Fiscal Year 2009/10 Budget to Fund the Purchase.
Staff Recommendation: 1) Adopt Resolution No. 2009 -219: 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 anv_deed. ROLL CALL VOTE
REQUIRED (Staff: David Moe
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-219. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
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NONE WAS HELD.
ADJOURNMENT:
7:48 P.M.
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