HomeMy WebLinkAboutAG 2010 0901 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 01.2010
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:36 P.M.
2. ROLL CALL:
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799 Moorpark Avenue
PRESENT: COUNCILMEMBER MIKOS, COUNCILMEMBER
MILLHOUSE, COUNCILMEMBER POLLOCK,
COUNCILMEMBER VAN DAM, and MAYOR 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 July 21, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
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B. Consider Resolution Amending Fiscal Year 2010/11 Budget to
Increase Appropriations for Fiscal Year 2009/10 Purchase Order
Carry Over. Staff Recommendation: Adopt Resolution No. 2010-
232. ROLL CALL VOTE REQUIRED (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. 2010-232. (ROLL CALL VOTE:
UNANIMOUS)
C. Consider Request from Roam'N Relics Car Club to Hold Car Show on
October 24, 2010, from 8 a.m. to 3 p.m. on High Street and to Pay
Reduced City Fees for the Event. Staff Recommendation: 1) Waive
fee for use of Redevelopment Agency property, and 2) Require the
Club to provide the Agency with an indemnification agreement and
name the City and Agency as additional insureds in the Club's
insurance policy. (Staff: John Brand)
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Amending Fiscal Year 2010/11 Budget to Fund
the Loan Agreement in the Amount of $600,000.00 with the Area
Housing Authority of the County of Ventura for Additional
Predevelopment and Construction Expenses for 396 Charles Street.
Staff Recommendation: Adopt Resolution No. 2010 -233. ROLL
CALL VOTE REQUIRED (Staff: David Moe)
ADOPTED RESOLUTION NO. 2010-233. (ROLL CALL VOTE:
UNANIMOUS)
6. CLOSED SESSION:
RECESSED MEETING AT 7:37 P.M. AND RECONVENED AT 8:12 P.M.
FOR CLOSED SESSION DISCUSSION OF ONE CASE UNDER ITEM
6.6.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION Initiation of litigation pursuant to Subdivision (c) of
Section 54956.9 of the Government Code: (Number of cases to be
discussed - 4)
7. ADJOURNMENT:
8:21 P.M.