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HomeMy WebLinkAboutAG 2011 0406 RDA REGREGULAR RDA ESTABLISH® wM u wt REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK REGULAR MEETING ANNOTATED AGENDA APRIL 06.2011 7:00 PM Moorpark Community Center 1. CALL TO ORDER: 7:32 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) APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS) A. Consider Minutes of Regular Meeting of March 16, 2011. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. REGULAR RDA Page 2 of 2 B. Consider Minutes of Special Meeting of March 16, 2011. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. C. Consider Agreement with Michael Boblett dba Mike's Handyman Service for Maintenance and Repairs of Agency Owned Properties. Staff Recommendation: 1) Approve Agreement, subject to final language approval by Executive Director and Agency Counsel; and 2) Authorize Executive Director to execute the Agreement on behalf of the Agency. (Staff: David Moe) APPROVED STAFF RECOMMENDATION. 6. CLOSED SESSION: NONE WAS HELD. 7. ADJOURNMENT: 7:33 P.M.