HomeMy WebLinkAboutAG 2010 0616 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JUNE 16.2010
7 :00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:46 P.M.
2. ROLL CALL:
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799 Moorpark Avenue
PRESENT: COUNCILMEMBER MIKOS, COUNCILMEMBER
POLLOCK, COUNCILMEMBER VAN DAM, and MAYOR
PARVIN.
ABSENT: COUNCILMEMBER MILLHOUSE.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 10.13, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: 4-0, AGENCY MEMBER MILLHOUSE ABSENT)
A.
Consider Minutes of Special Meeting of May 27, 2010 Staff
REGULAR RDA
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
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B. Consider Resolution Adopting an Operating and Capital
Improvements Budget for the Moorpark Redevelopment Agency for
Fiscal Year 2010/2011. Staff Recommendation: Adopt Resolution
No. 2010 -226. ROLL CALL VOTE REQUIRED (Staff: Steven
Kueny)
ADOPTED RESOLUTION NO. 2010-228. (ROLL CALL VOTE: 4-09
AGENCY MEMBER MILLHOUSE ABSENT)
C. Consider Resolution Adopting Loan Agreement between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2010 -229. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. 2010-229. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
D. Consider Agreement with L.J. Stevens for Theater Management
Services. Staff Recommendation: Approve agreement with L.J.
Stevens for theater management services for a one -year period
beginning July 1. 2010. subject to final language approval by
Executive Director and Agency Counsel. (Staff: David Moe)
REMOVED FROM AGENDA CALENDAR.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:47 P.M.