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HomeMy WebLinkAboutAG 2011 0720 RDA REGREGULAR RDA ESTME190 mum xwt REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK REGULAR MEETING ANNOTATED AGENDA JULY 20, 2011 7:00 PM Moorpark Community Center 1. CALL TO ORDER: 7:22 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 July 6, 2011. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. REGULAR RDA Page 2 of 2 B. Consider Agreement with Ken Rayzor Sound Design, Inc., for General Management Services at the High Street Arts Center. Staff Recommendation: Authorize the Executive Director to approve the Agreement for General Manager services for a 12 -month period ending June 30, 2012, subject to final language approval by the Executive Director and Agency Counsel. (Staff: Hugh Riley) APPROVED STAFF RECOMMENDATION. 6. CLOSED SESSION: NONE WAS HELD. 7. ADJOURNMENT: 7:23 P.M.