HomeMy WebLinkAboutAG 2010 0203 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 03, 2010
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:15 P.M.
2. ROLL CALL:
Page 1 of 2
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. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting of January 20, 2010. Staff
Recommendation: Approve the minutes.
agenda report 2010 0203 mra 05a
REGULAR RDA
APPROVED STAFF RECOMMENDATION.
Page 2 of 2
B.. Consider Notices of Completion for the Walnut Canyon Storm Drain
Improvements/West High Street Rehabilitation & Parking Lot Project
(Project 5052). Staff Recommendation: 1) Accept the expenditures
as listed in the agenda report; and 2) Accept the work as complete
and direct the Agency Secretary to record the Notices of Completion.
(Staff: Yugal Lall)
agenda report 2010 0203 mra 05b
APPROVED STAFF RECOMMENDATION.
C. Consider Authorizing the Submittal of a Grant Application to the
Ventura County Community Foundation (VCCF) for an ArtsLIVE,
Matching Grant and Serving as Fiscal Sponsor for the Moorpark
Community Foundation for the Arts to Provide Scholarships for the
Curtain Call Summer Youth Theater Program and Authorizing
Executive Direct to Sign All Necessary Agreements. Staff
Recommendation: Authorize the Executive Director to sign the Fiscal
Sponsorship Agreement and to take any other actions necessary to
apply for the grant. (Staff: Hugh Riley)
agenda report 2010 0203 mra 05c
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:16 P.M.