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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 17, 2007
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:23 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER PARVIN,
AGENCY MEMBER VAN DAM, and CHAIR HUNTER.
ABSENT: AGENCY MEMBER MILLHOUSE.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
NONE.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR, WITH THE EXCEPTION OF
ITEM 5.C, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: 4 -0, AGENCY MEMBER MILLHOUSE ABSENT)
A. Consider Approval of Minutes of Regular Meeting of September 19, 2007.
Staff Recommendation: Approve the minutes.
agenda report 2007 10 17 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Award of Bid and Project Approval for the Demolition of 347 and
675 Moorpark Avenue and Resolution Amending Fiscal Year 2007/08
Budget to Fund the Project. Staff Recommendation: 1) Approve the
removal of 347 and 675 Moorpark Avenue; 2) Award bid to Midwest
Environmental Control, Inc. and authorize execution of Agreement, subject
to final language approval by the Executive Director and General Counsel;
and 3) Adopt Resolution No. 2007 -183. ROLL CALL VOTE REQUIRED
(Staff: David Moe)
agenda report 2007 10 17 mra 05b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -183. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
C. Consider Resolution Authorizing Acquisition of 450 Charles Street
Accepting Grant Deed for Recordation and Amending the Fiscal Year
2007/08 Budget to Fund the Purchase. Staff Recommendation: 1) Adopt
Resolution No. 2007 -184; 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 10 17 mra 05c
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2007 -184, AS AMENDED. (ROLL CALL
VOTE: 4 -0, AGENCY MEMBER MILLHOUSE ABSENT)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:25 P.M.