HomeMy WebLinkAboutAG 2010 1103 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 03, 2010
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:29 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. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Authorizing the Agguisition of 450 High Street.
Accepting the Grant Deed for Recordation, and Amending the Fiscal
Year 2010/11 Budget to Fund the Purchase. Staff Recommendation:
1) Adopt Resolution No. 2010 -236: 2) Authorize the Executive
Director to execute all documents necessary to complete
transaction and lease back to property owner: and 3) Authorize the
Agency Secretary to accept and consent to the recordation of an
deed. ROLL CALL VOTE REQUIRED (Staff: David Moe)
REGULAR RDA Page 2 of 2
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2010-236. (ROLL CALL VOTE:
UNANIMOUS)
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Special Joint City Council /Redevelopment
Agency /Public Financing Authority Meeting of October 20, 2010.
Staff Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of October 20, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:30 P.M.