HomeMy WebLinkAboutAG 2011 0316 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
MARCH 16.2011
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:20 P.M.
2. ROLL CALL:
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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:
CONSENSUS TO RECESS TO HEAR THE REMAINDER OF THE
AGENDA AFTER THE CITY COUNCIL CONSENT CALENDAR. THE
TIME WAS 7:21 P.M. THE AGENCY MEETING RECONVENED AT 8:42
P.M.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Progress Report on Two -Year Action Plan for the High
Street Arts Center. Staff Recommendation: Direct staff to include a
net funding contribution of $50,000 for the High Street Arts Center for
the Fiscal Year 2011 -2012 Budget so that plans for the next season's
programming can be finalized and contracts for selected shows can
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be completed. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (VOICE VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting of February 16, 2011. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Authorization of Recordation of the Notice of Completion for
Retaining Wall at 81 First Street. Staff Recommendation: Authorize
the Agency Secretary to file the Notice of Completion and release the
project bonds as outlined in the agenda report. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
9:17 P.M.