HomeMy WebLinkAboutAG 2009 0218 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 18, 2009
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Page 1 of 2
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:21 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 February 4, 2009. Staff
Recommendation: Approve the minutes.
agenda report 2009 0218 mra 05a
http:// moorpark. granicus. com/ MinutesViewer .php ?view_id= 22&clip_id =636 2/19/2009
REGULAR RDA
APPROVED STAFF RECOMMENDATION,
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B. Consider Resolution Authorizing Mid -Year Amendments to 2008/2009
Fiscal Year Budget. Staff Recommendation: Adopt Resolution No.
2009 -206, amending the FY 2008/09 budget as noted in Exhibits A &
B of the resolution. ROLL CALL VOTE REQUIRED (Staff: Ron
Ahlers)
agenda report 2009 0218 mra 05b
ADOPTED RESOLUTION NO. 2009-206. (ROLL CALL VOTE:
UNANIMOUS)
C. Consider Component Unit Financial Statements for the Fiscal Year
Ended June 30, 2008 for the Redevelopment Agency of the City of
Moorpark. Staff Recommendation: Accept the Component Unit
Financial Statements and receive and file this report. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
agenda report 2009 0218 mra 05c
APPROVED STAFF RECOMMENDATION.
D. Consider Authorizing the Executive Director to Write a Letter to the
County- Auditor Regarding Payment into the Educational Revenue
Augmentation Fund (ERAF) for Fiscal Year 2008 -09. Staff
Recommendation: Authorize the Executive Director to send a letter to
the Ventura County- Auditor advising of our intention to pay ERAF with
redevelopment tax increment funds. (Staff: Ron Ahlers)
agenda report 2009 0218 mra 05d
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:22 P.M.
http:// moorpark. granicus. com/ MinutesViewer .php ?view_id= 22 &clip_id =636 2/ 19/2009