HomeMy WebLinkAboutAG RPTS 1997 0604 RDA REG (6PME
ESTABLISHED A Resolution No. 97-60
* '&U_T * MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
O £q4JFOIA p WEDNESDAY, JUNE 4, 1997
Q
Oka 7:00 yA 7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. CONSENT CALENDAR:
A. Consider Approval of Minutes of the Regular Meeting of the
Redevelopment Agency of May 7, 1997 .
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of the Warrant Register.
1
Regular Warrants 519 & 520 $ 25, 952 .00
Staff Recommendation: Approve the Warrant Register.
C. Consider Bids for the Construction of Pavement and Drainage
Improvements on Maureen Lane, Bonnie View Street and the Alleys
South of First Street. Staff Recommendation: Adopt Resolution
No. 97- approving a budget amendment to reduce the
appropriation and budget amounts for the subject projects an
aggregate amount of $162, 000.
D. Consider Bids for the Construction of Slope, Pavement and
Drainage Improvements on Wicks Road and on Valley Road. Staff
Recommendation: Adopt Resolution No. 97- approving a
budget amendment to reduce the MRA appropriation and budget
amounts for the subject projects an aggregate amount of
$201, 000.
5. ADJOURNMENT:
Any member of the public may address the Agency during the Public Comments
portion of the Agenda, unless it is a Public Hearing or Presentations/
Action/Discussion item. Speakers who wish to address the Agency
concerning a Public Hearing or Presentations/Action/ Discussion item must
do so during the Public Hearing or Presentations/Action/Discussion portion
of the Agenda for that item. Speaker cards must be received by the
Secretary for Public Comment prior to the beginning of the Public Comments
portion of the meeting and for Presentations/Action/Discussion items prior
Redevelopment Agency Agenda
June 4 , 1997
Page 2
to the beginning of the first item of the Presentations/Action/Discussion
portion of the Agenda. Speaker Cards for a Public Hearing must be
received prior to the beginning of the Public Hearing. A limitation of
three minutes shall be imposed upon each Public Comment and Presentations/
Action/Discussion item speaker. Copies of each item of business on the
agenda are on file in the office of the Secretary and are available for
public review. Any questions concerning any agenda item may be directed
to the Secretary/529-6864.
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I. Dorothy J. Vandaveer, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that an agenda of the Regular Meeting
of the Moorpark Redevelopment Agency to be held June 4, 1997 at 7:00 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was
posted on May 30, 1997 at a conspicuous location near the place of the meeting:
Moorpark Community Center
799 Moorpark Avenue
Moorpark, California
I declare under penalty of perjury that the foregoing is true and correct.
Executed on July 23, 1997.
Dorothy J. V veer, Deputy City Clerk
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 4, 1997
7:00 P.M.
Moorpark Community Center
1. CALL TO ORDER:
799 Moorpark Avenue
CHAIRMAN HUNTER CALLED THE MEETING TO ORDER AT 7:12 P.M.
2. ROLL CALL:
ALL AGENCY IMEIdBERS PRESENT.
3. PUBLIC COMMENT:
4. CONSENT CALENDAR:
A. Consider Approval of Minutes of the Regular Meeting of the
l Redevelopment Agency of May 7. 1997.
Staff Recommendation: Approve the minutes as processed.
Kll! 1 6
Regular Warrants 519 & 520 $ 25,952.00
3 Staff Recommendation: Approve the Warrant Register.
C. Consider Bids for the Construction of Pavement and Drainage
Improvements on Maureen Lane. Bonnie View Street and the
Alleys South of First Street. Staff Recommendation: Adopt
Resolution No. 97 -60 approving a budget amendment to reduce
the appropriation and budget amounts for the subject projects
h� CG an aggregate amount of $162,000.
APPROVED RESOLUTION 97 -60.
D. Consider Bids for the Construction of Slope. Pavement and
Drainage Improvements on Wicks Road and on Valley Road.
Staff Recommendation: Adopt Resolution No. 97 -61 approving
a budget amendment to reduce the MRA appropriation and budget
amounts for the subject projects an aggregate amount of
00 �►,i'�1�; $201,000.
Cf � r
APPROVED RESOLUTION 97 -61.
5. ADJOURNMENT:
7:14 P.M.
d' '
ITEM 30 �. �
ACCOUNTS PAYABLE
05/29/97 11 :31:45 Disbursements Journal
WARRANT DATE VENDOR DESCRIPTION AMOUNT CLAIM INVOICE
WELL WELLS FARGO
519 05/28/97 BAILEY, MARK 1710 RED RIVER RESTAU 17,000.00 003142 MRA LOAN
520 05/28/97 H.E. BAHER INC 1213 07/ -12/97 CHP QTR 8,952.00 003026 216 MPK LEASE
WELLS FARGO 25,952.00 *TOTAL
CITY OF MOORPARK
GL540R- V02.20 PAGE 1
PO# F 9 S ACCOUNT
P N H 410.000.5202.501.1304
P N H 410.000.5006.000.1604