HomeMy WebLinkAboutAG RPTS 1995 0828 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 28, 1995
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 28, 1995 in the Council Chambers of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 7:44 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez, and
Chairman Lawrason
Absent: Agency Member Wozniak
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Lillian Hare, Agency
Secretary; Ken Gilbert, Director or Public
Works
3. CONSENT CALENDAR:
A. Consider Resolution No 95 -36 of the City Council and the
Moorpark Redevelopment Agency Approving and Authorizing
the City Manager and Chairman to Execute a Reimbursement
Operations Costs for Fiscal Year 1995/1996. Staff
Recommendation: That the City Council and the Agency
adopt the resolution authorizing the City Manager and the
Chairman to execute the Reimbursement Agreement by and
between the City of Moorpark and the Moorpark
Redevelopment Agency.
MOTION: Agency Member Montgomery moved and Chairman
Lawrason seconded a motion to approve the staff recommendation
to adopt Resolution No. 95 -36 authorizing the Chairman to
execute the reimbursement agreement. The motion carried by
roll call vote 4 -0, Agency Member Wozniak absent for the vote.
4. ACTION /DISCUSSION:
A. Reconsider Bids for the Installation of Conduits for
Street Lighting and Other Utilities on High Street.
Staff Recommendation: Approve the scope of the project
to include the Decorative Lighting System and Public
Address System; 2) Award a contract for the subject
construction to Hood Corporation for the bid amount of
$126,275; 3) Approve a project contingency in the amount
of $12,628 and authorize the City Manager to approve
increases in the scope of work not to exceed said amount;
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Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 28, 1995
4) Authorize the Mayor to sign necessary contract
documents; 5) Approve an amendment to the appropriations
and the budget for the project for FY 1994/95 as follows:
Act # 001 - 170 - 903 -0319, from $200,000 to $136,000 (net
decrease of $64, 000) ; 6) Approve an appropriation and the
budget amount for the project for FY 1995/96 in the
amount of $144,000 (Act # 001 - 170 - 903 - 0319) ; 7) Authorize
payment of the invoice for street light procurement for
the revised amount of $134,257.60.
MOTION: Chairman Lawrason and Agency Member Perez seconded a
motion to approve an amendment to the appropriations in the
budget for the subject project for FY 1994/95 defined as
follows: 1) Act # 001 - 170 - 903 -0319 - from $200,000 to
$136,000 (net decrease of $64,000); 2) Approve an
appropriation and the budget amount for the project for FY
1995/96 in the amount of $122,000 (Act # 001 - 170 - 903 - 0319) ; 3)
Authorize payment of the invoice for street light procurement
for the revised amount of $134,257.60. The motion carried by
roll call vote 4 -0, Agency Member Wozniak absent for the vote.
B. Consider Resolution No 95 -37 Adopting Fiscal Year Budget
from July 1 1995 to June 30, 1996. Staff
Recommendation: Approve Resolution No. 95 -37.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to approve Resolution No. 95 -37
adopting the Agency Fiscal Year Budget. The motion carried by
roll call vote 4 -0, Agency Member Wozniak absent for the vote.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7:47 p.m.
ATTEST: Paul W. L rason Jr. hairman
Lillian E. Hare,
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