HomeMy WebLinkAboutAG 2010 0421 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
APRIL 21, 2010
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:48 P.M.
2. ROLL CALL:
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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 Progress Report on Two -Year Action Plan for the High
Street Arts Center. Staff Recommendation: Receive and file the
report. (Staff: Hugh Riley)
RECEIVED AND FILED REPORT.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
REGULAR RDA
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APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Special Meeting of March 17, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of March 17, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Authorization for Recordation of the Notice of Completion for
Demolition of Structures at Former Caltrans Yard (APN 506- 0 -050-
080) and Release of Bonds in Accordance with the Contract. Staff
Recommendation: Authorize the Agency Secretary to file the Notice of
Completion, and release the project bonds as outlined in the agenda
report. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:59 P.M.