HomeMy WebLinkAboutAG 2011 0216 RDA REGREGULAR RDA
ESTABLI O
Of
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 16, 2011
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:18 P.M.
2. ROLL CALL:
Page I 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)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS)
A. Consider Minutes of Regular Meeting of January 19, 2011. Staff Recommendation:
Approve the minutes.
REGULAR RDA I'age 2 of 2
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of February 2 2011. Staff Recommendation:
Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Resolution Authorizing Mid -Year Amendments to 2010/11 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution No. 2011 -244. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. 2011 -244. (ROLL CALL VOTE: UNANIMOUS)
D. Consider Authorizing the Executive Director to Write a Letter to the County- Auditor
Regarding Payment into the Supplemental Education Revenue Augmentation Fund
( SERAF) for Fiscal Year 2010/11. Staff Recommendation: Authorize the Executive
Director to send the letter to pay SERAF with redevelopment tax increment funds.
(Staff: Ron Ahlers)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:19 P.M.