HomeMy WebLinkAboutAG 2003 1001 RDA REGESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, OCTOBER 1, 2003
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:47 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
NONE.
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Special Meeting of August
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
Redevelopment Agency Annotated Agenda
October 1, 2003
Page 2
B. Consider Approval of Contract for Demolition of Residential
Structure and Appurtenances at 47 -51 West High Street and
467 East High Street and Adopt Resolution Amending Agency
Budget for Demolition of 467 East High Street. Staff
Recommendation: 1) Award bid for demolition to California
Land Clearing, Inc. for a total contract amount of $25,490;
and 2) Adopt Resolution No. 2003- , amending the Agency
Budget for $22,605 for costs associated with hazardous
materials testing and abatement, demolition, and contract
administration. ROLL CALL VOTE REQUIRED (Staff: Hugh
Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -128. (Roll Call Vote: Unanimous)
C. Consider Approving an Increase to the Estimated Cost for
the Flinn Avenue Realignment Project (Project 8037) and
Adoption of a Resolution Amending Fiscal Year 2003/04
Budget for Said Program. Staff Recommendation: Adopt
Resolution No. 2003- amending the MRA funding amount
for the subject project. ROLL CALL VOTE REQUIRED (Staff:
Kenneth Gilbert)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -129. (Roll Call Vote: Unanimous)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:48 P.M.