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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 05, 2007
7:00 PM
Moorpark Community Center
1 CALL TO ORDER:
7:09 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER MILLHOUSE,
AGENCY MEMBER PARVIN, AGENCY MEMBER VAN DAM,
and CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. PRESENTATION /ACTION /DISCUSSION:
NONE.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Approval of Minutes of Regular Meeting of November 7, 2007.
Staff Recommendation: Approve the minutes.
agenda report 2007 12 05 mra 06a
APPROVED STAFF RECOMMENDATION.
B. Consider Award of Bid and Project Approval for the Demolition of 765
Walnut Street, 81 Charles Street, and a Portion of 782 Moorpark Avenue.
Staff Recommendation: 1) Approve the removal of 765 Walnut Street, 81
Charles Street, and a portion of 782 Moorpark Avenue; and 2) Award bid to
V.A.C. Environmental and Demolition and authorize execution of the
Agreement, subject to final language approval by the Executive Director
and Agency General Counsel. (Staff: David Moe)
agenda report 2007 12 05 mra 06b
APPROVED STAFF RECOMMENDATION.
C. Consider Resolution Authorizing the Acquisition of 33 High Street,
Accepting the Grant Deed for Recordation, and Amending the Fiscal Year
2007/08 Budget to Fund the Purchase. Staff Recommendation: Adopt
Resolution No. 2007 -186; 2) Authorize the Executive Director to execute all
documents necessary to this transaction; and 3) Authorize the Agency
Secretary to accept and consent to the recordation of any deed. ROLL
CALL VOTE REQUIRED (Staff: David Moe)
agenda report 2007 12 05 mra 06c
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -186. (ROLL CALL VOTE:
UNANIMOUS)
D. Consider Recordation of the Notice of Completion for the Grain Silo
Demolition Project at 192 High Street. Staff Recommendation: Authorize
the Agency Secretary to file the Notice of Completion and release the
project bonds consistent with the contract provisions. (Staff: David Moe)
agenda report 2007 12 05 mra 06d
APPROVED STAFF RECOMMENDATION.
CLOSED SESSION:
NONE WAS HELD.
ADJOURNMENT:
7:10 P.M.