HomeMy WebLinkAboutAG 2010 0106 RDA REGREGULAR RDA
* k"Nxmn
OF
REDEVELOPMENT_ AGENCY OF THE CITY OF MOORPARK
REGULAR M_ EETING ANNOTATED AGENDA
JANUARY 06.2010
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:19 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MILLHOUSE, AGENCY MEMBER
POLLOCK, AGENCY MEMBER VAN DAM, and CHAIR
PARVIN.
ABSENT: AGENCY MEMBER MIKOS.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO. THE AGENDA:
NONE.
5. PUBLIC HEARING:
/0
Consider Advertised. January 6, 2010 Public Hearing for
Consideration of the 2010 -2014 Five Year Implementation Plan for
the _Moorpark Redevelopment Project Area to the January 20, 2010
Agency Meeting. Staff. Recommendation: 1) Open the public
hearing, accept public testimony, and continue the open public
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REGULAR RDA
hearin to January 20, 2010. ( Staff: David Moen
CONTINUED THE OPEN PUBLIC HEARING TO JANUARY 20,
2010.
6. CONSENT CALENDAR: -(ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MIKOS ABSENT)
A. Consider Minutes of Special Meeting of December 16, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of December 16, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Acceptance of Temporary Construction Easement from
Essex Portfolio, L.P. for Construction of the Driveway to the Post
Office. Staff Recommendation: Authorize the Agency Secretary to
accept and consent to the recordation of the Easement. (Staff: David
Moe)
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:20 P.M.
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