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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 19, 2007
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:34 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. PUBLIC HEARINGS:
ITEM 4.A. TABLED TO BE HEARD JOINTLY WITH ITEM 8.C. ON THE
CITY COUNCIL MEETING AGENDA.
A. Consider Approval of Amendment No. 2 to the Redevelopment Plan for the
Moorpark Redevelopment Project. (This item to be tabled to be heard
jointly with City Council Item 8.C.) Staff Recommendation: 1) Open the
public hearing, accept public testimony, and close the public hearing; 2)
Adopt Agency Resolutions Nos. 2007 -179, 2007- , and 2007- ; 3)
Adopt Council Resolution No. 2007- , and 4) Introduce Ordinance No.
for first reading and schedule second reading and adoption for October
3, 2007. (Staff: David Moe)
agenda report 2007 09 19 mra 04a
THE AGENCY MEETING WAS RECESSED AT 7:35 P.M. TO
RECONVENE THE CITY COUNCIL MEETING. THE AGENCY MEETING
RECONVENED AT 8:01 P.M. FOR ITEM 4.A. TO BE HEARD JOINTLY
WITH CITY COUNCIL ITEM 8.C.
ADOPTED RESOLUTION NO. 2007 -179, APPROVING REPORT TO THE
CITY COUNCIL PREPARED FOR THE PROPOSED AMENDMENT NO. 2
TO THE REDEVELOPMENT PLAN FOR THE MOORPARK
REDEVELOPMENT PROJECT AND AUTHORIZED TRANSMITTAL OF
SAID REPORT TO THE CITY COUNCIL. (VOICE VOTE: UNANIMOUS)
THE AGENCY MEETING WAS RECESSED AT 8:03 P.M. TO CALL TO
ORDER A JOINT MEETING OF THE CITY COUNCIL AND
REDEVELOMENT AGENCY TO CONSIDER COUNCIL ITEM B.C. AND
AGENCY ITEM 4.A.
REJECTED STAFF RECOMMENDATION TO APPROVE FURTHER
RESOLUTIONS OR TO INTRODUCE AN ORDINANCE
FOR AMENDMENT NO. 2 TO THE REDEVELOPMENT PLAN FOR THE
MOORPARK REDEVELOPMENT PROJECT. (ROLL CALL VOTE:
UNANIMOUS)
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE. CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Approval of Minutes of the Regular Meeting of July 18, 2007.
Staff Recommendation: Approve the minutes.
agenda report 2007 09 19 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Acceptance of Modified Proposal from A. Bates, General
Contractor and Approval of Contract for the Construction of Single Family
Home at 81 First Street, and Resolution Amending the Fiscal Year 2007/08
Budget for Construction Costs and Associated Permits and Fees. Staff
Recommendation: 1) Accept bid proposal with an adjusted price of
$343,950 and authorize the Executive Director to execute contract and
associated documents; and 2) Adopt Resolution No. 2007 -180. ROLL
CALL VOTE REQUIRED (Staff: Nancy Burns)
agenda report 2007 09 19 mra 05b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -180. (ROLL CALL VOTE:
UNANIMOUS)
C. Consider Award of Bid and Project Approval for the Demolition of Grain
Silos at 192 High Street and Resolution Amending Fiscal Year 2007/08
Budget to Fund the Project. Staff Recommendation: 1) Approve the
removal of the grain silos; 2) Award bid to Standard Industries and
authorize execution of the Agreement, subject to final language approval by
the Executive Director and General Counsel; and 3) Adopt Resolution No.
2007 -181. ROLL CALL VOTE REQUIRED (Staff: David Moe)
agenda report 2007 09 19 mra 05c
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -181. (ROLL CALL VOTE:
UNANIMOUS)
D. Consider Resolution Amending the Fiscal Year 2007/08 Budget for Los
Angeles Avenue (State Route 118) and Spring Road Parkway Landscape
Improvements. Staff Recommendation: Adopt Resolution No. 2007 -182.
ROLL CALL VOTE REQUIRED (Staff: Mary Lindley)
agenda report 2007 09 19 mra 05d
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -182. (ROLL CALL VOTE:
UNANIMOUS)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
11:59 P.M.