HomeMy WebLinkAboutAG 2010 1215 RDA REGREGULAR RDA
-( E87ABLIM
* AVAWMmy
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 15.2010
7 :00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:31 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. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
ADOPTED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting of November 17, 2010 Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
REGULAR RDA Page 2 of 2
B. Consider Replacement Housing Plan for 112 and 124 First Street.
Staff Recommendation: Adopt Replacement Housing Plan for 112
and 124 First Street. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
C. Consider Relocation Plan for 112 and 124 First Street and Resolution
Amending the Fiscal Year 2010/11 Budget to Fund the Relocations.
Staff Recommendation: 1) Approve Relocation Plan for 112 and 124
First Street; and 2) Adopt Resolution No. 2010 -238. ROLL CALL
VOTE REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2010-238. (ROLL CALL VOTE:
UNANIMOUS)
D. Consider Annual Financial Report for the Fiscal Year Ended June 30,
2010 for the Moorpark Redevelopment Agency. Staff
Recommendation: Accept the Annual Financial Report and receive
and file the report. ROLL CALL VOTE REQUIRED (Staff: Ron
Ahlers
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:36 P.M.