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July 24, 1997 <br />Page 3 <br />It was moved by Holt, seconded by Lange, and carried 4-0 to <br />approve the combined City and District expenditure budget for <br />COSCA in the amount of $804,749. <br />It was moved by Holt, seconded by Lange, and carried 4-0 to <br />adopt Resolution Number 072497-A, a resolution approving the <br />1997-1998 budget for all funds, that it be read in title only, and all <br />further readings be waived <br />On behalf of the Board, Jacobsen expressed appreciation to staff. <br />8. NEW ITEMS <br />None <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Correspondence Regarding Park Dedication Fees Received <br />In response to Berger's inquiry, Sorensen said that the Quimby fees received <br />from the RWR Companies will be part of next year's revenues. <br />B. District Special Events Through August - No Comment <br />C. Correspondence Regarding Proposed Amendments To The Mountains <br />Recreation And Conservation Authority Joint Powers Agreement <br />Lange noted the correspondence documenting MRCA's ongoing commitment <br />to the protection of watersheds and development of river parkways. <br />D. Goebel Senior Center Commission Meeting Minutes - May 28, 1997 - No <br />Comment <br />E. City Of Thousand Oaks Correspondence Regarding Waverly Heights Drive <br />Traffic Concerns - No Action <br />