HomeMy WebLinkAboutAG 2011 1207 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 07, 2011
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:16 P.M.
2. ROLL CALL:
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. PRESENTATION /ACTION /DISCUSSION:
A. Consider Name for Affordable Housing Project on Charles Street.
Staff Recommendation: Approve "Charles Street Terrace" for the
official name of the affordable housing project on Charles Street.
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
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A. Consider Minutes of Regular Meeting of October 5, 2011. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution Amending the Fiscal Year 2011 -12 Operating
and Capital Improvement Budget to Include an Annual Work Plan for
the Low /Moderate Income Housing Fund and these Annual Reports:
1) State Controllers Report - Redevelopment Agencies Financial
Transactions Report for Fiscal Year 2010 -11; 2) California
Redevelopment Agencies - Fiscal Year 2010 -11 Project Area
Contributions to Low and Moderate Income Housing Funds; 3) Blight
Removal Progress Report Fiscal Year 2010 -11; and 4) Statement of
Indebtedness for 2011 -12 Tax Year for the Agency. Staff
Recommendation: 1) Adopt Resolution No. 2011 -251; and 2) Accept
agenda report and other reports of the Redevelopment Agency of the
City of Moorpark as listed in the agenda report title. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2011-251. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:18 P.M.