HomeMy WebLinkAboutAG 2009 0701 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JULY 01, 2009
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:45 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 AGENDA:
NONE.
5. PRESENTATION/ACTION DISCUSSION:
A. Consider Resolution Adopting an. Operating and Capital
ImDrQvements Budget for the City of Moorpark Redevel_ oDment
AA e" for the Fiscal Year 2009/2010. Staff Recommendation:
Adopt Resolution No. 2009 -216.. ROLL CALL VOTE RE-WIRED
Ltaff: Steven Kueny).
ADOPTED RESOLUTION NO. 2009-216. (ROLL CALL VOTE:
UNANIMOUS)
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6. CONSENT CALENDAR: --(ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Joint City Council /Redevelopment
Agency /Planning Commission Meeting of April 29, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Special Meeting June 10, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Minutes of Regular Meeting of June 17, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Amending Fiscal Year 2008/2009 Budget to
Reimburse the General Fund for Planning and Engineering Services
Provided to Various Capital Improvement Projects. Staff
Recommendation: Adopt Resolution No. 2009 -217. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. 2009-217. (ROLL CALL VOTE:
UNANIMOUS)
E. Consider Action Plan for the High Street Arts Center. Staff
Recommendation: Receive and file. (Staff: Hugh Riley)
RECEIVED AND FILED REPORT.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:46 P.M.
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