HomeMy WebLinkAboutAG 2009 0506 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
MAY 06. 2009
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:38 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS MIKOS, VAN DAM, AND CHAIR
PARVIN.
ABSENT: AGENCY MEMBER MILLHOUSE.
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: 3 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
A. Consider Minutes of Regular Meeting April 1, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
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B. Consider Agreement with Urban Futures, Inc. for Professional
Consulting Services for the Preparation of a 2010 -2014
Redevelopment Implementation Plan. Staff Recommendation: 1)
Approve an Agreement for Professional Services with Urban Futures,
Inc. for a not -to- exceed fee of $25,000.00 plus reimbursable
expenses, subject to final language approval by the Executive
Director and Agency Counsel; and 2) Authorize the Executive Director
to execute the Agreement on behalf of the Agency. (Staff: David
Moe)
APPROVED STAFF RECOMMENDATION.
C. Consider Resolution Amending the Fiscal Year 2008/09 Budget to
Fund the Loan Agreement in the Amount of $350,000.00 with the
Area Housing Authority of the County of Ventura for Predevelopment
Expenses. Staff Recommendation: Adopt Resolution No. 2009 -210.
ROLL CALL VOTE REQUIRED (Staff: David Moe)
ADOPTED RESOLUTION NO. 2009 -210. (ROLL CALL VOTE: 3 -07
AGENCY MILLHOUSE ABSENT)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:39 P.M.
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