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HomeMy WebLinkAboutAG 2010 1020 RDA REGREGULAR RDA "/ E8TAILISHM * i UMN x gar OF Page 1 of 2 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK REGULAR MEETING ANNOTATED AGENDA OCTOBER 20.2010 7:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:44 P.M. 2. ROLL CALL: PRESENT: MAYOR PARVIN, 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: 5 -0) A. Consider Minutes of Special Meeting of October 6, 2010. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. B. Consider Minutes of Regular Meeting of October 6, 2010 Staff REGULAR RDA Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. Page 2of2 C. Consider Resolution Amending the Fiscal Year 2010 -11 Budget to Appropriate $3,500 for the High Street Arts Center Wireless Connection Project. Staff Recommendation: Adopt the attached Resolution amending the FY 2010 -11 Budget to appropriate $3,500 for the High Street Arts Center Wireless Connection Project. (Staff: Jennifer Mellon) ADOPTED RESOLUTION NO. 2010-235. (ROLL CALL VOTE: 5 -0) 6. CLOSED SESSION: NONE. 7. ADJOURNMENT: 7:45 P.M.