HomeMy WebLinkAboutAG 2008 0618 RDA REG-( ESTABLISHED
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
JUNE 18, 2008
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:20 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER PARVIN,
AGENCY MEMBER VAN DAM, and CHAIR HUNTER.
ABSENT: AGENCY MEMBER MILLHOUSE.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
A. Consider Minutes of Regular Meeting of June 4, 2008. Staff
Recommendation: Approve the minutes.
agenda report 2008 06 18 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Authorization of Recordation of Notice of Completion for the
Demolition Projects at 765 Walnut Street, a Portion of 782 Moorpark
Avenue, and 81 Charles 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 2008 06 18 mra 05b
APPROVED STAFF RECOMMENDATION.
C. . Consider Resolution Adopting Loan Agreement between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2008 -193. ROLL CALL VOTE
REQUIRED (Staff: Hugh Riley)
agenda report 2008 06 18 mra 05c
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 193. (ROLL CALL VOTE: 4 -0, AGENCY
MEMBER MILLHOUSE ABSENT)
D. Consider Award of Bid and Project Approval for the Demolition of 1293 and
1331 Walnut Canyon Road and Resolution Amending the Fiscal Year
2007/08 Budget to Fund the Project. Staff Recommendation: 1) Approve
the removal of 1293 and 1331 Walnut Canyon Road; 2) Award bid to
V.A.C. Environmental and Demolition and authorize the execution of the
Agreement, subject to final language approval of the Executive Director and
Agency Counsel; and 3) Adopt Resolution No. 2008 -194. ROLL CALL
VOTE REQUIRED (Staff: David Moe)
agenda report 2008 06 18 mra 05d
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 194. (ROLL CALL VOTE: 4 -0, AGENCY
MEMBER MILLHOUSE ABSENT)
E. Consider Resolution Authorizing the Acquisition of 484 Charles Street,
Accepting the Grant Deed for Recordation, and Amending the Fiscal Year
2007/08 Budget to Fund the Purchase. Staff Recommendation: 1) Adopt
Resolution No. 2008 -195; 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 2008 06 18 mra 05e
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 195. (ROLL CALL VOTE: 4 -0, AGENCY
MEMBER MILLHOUSE ABSENT)
F. Consider Contract for Theater Management Services. Staff
Recommendation: Approve the contract for a one year period beginning
July 1, 2008, subject to final language approval by the Executive Director
and Agency Counsel. (Staff: David Moe)
agenda report 2008 06 18 mra 05f
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
AGENCY RECESSED AT 7:21 P.M. TO RECONVENE INTO CLOSED
SESSION FOR DISCUSSION OF ITEM 6.13. DURING CLOSED
SESSION FOLLOWING THE CITY COUNCIL MEETING.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the
Government Code: (Number of cases to be discussed - 4)
7. ADJOURNMENT:
10:13 P.M.