HomeMy WebLinkAboutAG 2011 0615 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JUNE 15.2011
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:26 P.M.
2. ROLL CALL:
Page 1 of 2
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
POLLOCK, AGENCY MEMBER VAN DAM, and CHAIR
PARVIN.
ABSENT: AGENCY MEMBER MILLHOUSE.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital
Improvements Budget for the Moorpark Redevelopment Agency for
Fiscal Year 2011/2012. Staff Recommendation: Adopt Resolution
No. 2011 -247. ROLL CALL VOTE REQUIRED (Staff: Steven
Kuenyl
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ADOPTED RESOLUTION NO. 2011-247. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
A. Consider Minutes of Special Meeting of March 25 2011. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of April 20, 2011. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Resolution Adopting Loan Agreement between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2011 -248. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. 2011-248. (ROLL CALL VOTE: 4 -09
AGENCY MEMBER MILLHOUSE ABSENT)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:28 P.M.