HomeMy WebLinkAboutAG 2009 0121 RDA REGREGULAR RDA
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1. CALL TO ORDER:
7:16 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBER LOWENBERG, AGENCY MEMBER
MIKOS, AGENCY MEMBER MILLHOUSE, AGENCY
MEMBER VAN DAM, 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 17, 2008. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
http: / /moorpark. granicus. com/ MinutesViewer .php ?view_id= 22 &clip_id =617 1/23/2009
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agenda report 2009 0121 mra 05a
B. Consider Exclusive Negotiating Agreement Between the
Redevelopment Agency of the City of Moorpark and Aszkenazy
Development, Inc. Staff Recommendation: Approve Exclusive
Negotiating Agreement, subject to final language approval by the
Executive Director and Agency General Counsel. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
agenda report 2009 0121 mra 05b
C. Consider First Amendment to the Design and Engineering Agreement
Between the Redevelopment Agency of the City of Moorpark and CVE
Engineering. Staff Recommendation: Authorize the Executive Director
of the Redevelopment Agency to execute the First Amendment of the
Design and Engineering Agreement between the Agency and CVE
Engineering, subject to final language approval by the Executive
Director and Agency General Counsel. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
agenda report 2009 0121 mra 05c
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:17 P.M.
http: / /moorpark. granicus. com/ MinutesViewer .php ?view_id= 22 &clip_id =617 1/23/2009