HomeMy WebLinkAboutAG 2009 0715 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JULY 15, 2009
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:49 P.M.
2. ROLL CALL:
799 Moorpark Avenue
AGENCY MEMBERS MIKOS, MILLHOUSE, POLLOCK, VAN DAM, AND
CHAIR PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE-AGENDA:
NONE.
5. PRESENTATION ACTION /DISCUSSION:
A. Consider Authorizing the Submittal of an Application to the National
Endowment for the Arts (NEA) Seeking a Grant of Up to $80,000 to
Support Programming at the High Street Arts Center for Family Arts
Discovery. Staff Recommendation: 1) Authorize submittal of the
grant application for a "Grants for Arts: Access to Artistic Excellence"
grant (CFDA No. 45.024) to the National Endowment for the Arts
(NEA) seeking a to- be- determined funding amount of approximately
$80,000 to support programming at the High Street Arts Center
(HSAC) for Family Arts Discovery to occur in the 2010 -2011 HSAC
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REGULAR RDA
season. A required match of up to $40,000 would come from the
existing 2009 -2010 Agency Budget or from an anticipated 2010 -2011
budget appropriation; and 2) Refer Project to the Moorpark Arts
Commission to request an endorsement of the Project and support for
the grant application described in the agenda report. (Staff: Hugh
Riley)
APPROVED STAFF RECOMMENDATION, AS AMENDED.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting July 1, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Second Amendment to Professional Services Agreement
with Fiedler and Associates for Architectural Design of J.E. Clark's
Replacement Fueling Station. Staff Recommendation: Approve
second amendment to the Agreement for design services, subject to
final language approval by the Executive Director and Agency
Counsel. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION
C. Consider Lease Agreement with Moorpark Chamber of Commerce for
Office Building and Parking Area at 18 High Street. Staff
Recommendation: Approve the Lease Agreement, subject to final
language approval by the Executive Director and Agency Counsel.
(Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:58 P.M.
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