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HomeMy WebLinkAboutAG 2011 0907 RDA REGREGULAR RDA J ESTWIN D * j wax x wr OF REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK REGULAR MEETING ANNOTATED AGENDA SEPTEMBER 07, 2011 7:00 PM Moorpark Community Center CALL TO ORDER: 7:53 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: 0- Consider Resolutions to Enact the Provisions of Assembly Bill x1 27 (ABxi 27) in Order to Opt -in to the Voluntary Alternative Redevelopment Program, Specifically: 1) Resolution Authorizing Execution of a Remittance Agreement with the City of Moorpark Pursuant to Health and Safety Code Section 34194.2 and 2) REGULAR RDA Page 2 of 2 Resolution Reducing the Allocation to the Low and Moderate Income Housing Fund for the 2011 -2012 Fiscal Year and Making Certain Findings and Determinations. Staff Recommendation: 1) Adopt Resolution No. 249, authorizing the Agency Chair to execute the Remittance Agreement with the City of Moorpark pursuant to Health and Safety Code Section 34194.2: and 2) Adopt Resolution No. 250, reducing the allocation to the Low and Moderate Income Housing Fund for the 2011 -2012 Fiscal Year and making certain findings and determinations. (Staff: Ron Ahlers /David Moe) APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NOS. 2011 -249 AND 2011 -250. (ROLL CALL VOTE: 4 -0, AGENCY MEMBER MILLHOUSE ABSENT) 6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED NONE. 7. CLOSED SESSION: NONE WAS HELD. 8. ADJOURNMENT: 8:10 P.M.