HomeMy WebLinkAboutAG 2008 0116 RDA REGEVA6USHE0
1� SAWN MUST
OF
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
JANUARY 16, 2008
7:00 PM
Moorpark Community Center
1. 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. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. PUBLIC HEARINGS:
A. Consider Resolution Adopting the Midterm Update of the Five -Year
Implementation Plan 2005 -2009. Staff Recommendation: 1) Open the
public hearing accept public testimony, and close the public hearing and 2)
Adopt Resolution No. 2008 -187. (Staff: David Moe)
ADOPTED RESOLUTION NO. 2008 -187, AS AMENDED
TO REWORD OBJECTIVE 111.6 TO CONTINUE TO WORK TOWARDS
PRESERVING THE BIRKENSHAW HOUSE. (VOICE VOTE:
UNANIMOUS)
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Approval of Minutes of Regular Meeting of December 5, 2007.
Staff Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Award of Bid and Project Approval for the Demolition of 14245
Princeton Avenue, 460 Charles Street, and 1095 Walnut Canyon Road and
Resolution Amending the Fiscal Year 2007/08 Budget to Fund the Project.
Staff Recommendation: 1) Approve the removal of 14245 Princeton
Avenue, 460 Charles Street, and 1095 Walnut Canyon Road; 2) Award bid
to Adobe Company and authorize execution of the Agreement, subject to
final language approval by the Executive Director and Agency General
Counsel, and 3) Adopt Resolution No. 2008 -188, amending the FY 2007/08
Budget. ROLL CALL VOTE.REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008 -188. (ROLL CALL VOTE:
UNANIMOUS)
C. Consider Approval of Relocation Plan for 1113 Walnut Canyon. Staff
Recommendation: Approve Relocation Plan for 1113 Walnut Canyon.
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
RECESSED MEETING AT 7:41 P.M. RECONVENED AT 9:56 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF
ITEMS 7.C. AND 7.D.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to
Government Code Section 54956.8) Property: 192 High Street (APN 512 -0-
090 -105) Agency Negotiator: Redevelopment Agency of the City of
Moorpark - Steven Kueny, Executive Director Negotiating Parties:
Aszkenazy Development, Inc. Under Negotiation: Price and terms of sale
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to
Government Code Section 54956.8) Property: 467 High Street (APN 512 -0-
081 -110) Agency Negotiator: Redevelopment Agency of the City of
Moorpark - Steven Kueny, Executive Director Negotiating Parties: KL
Associates Under Negotiation: Price and terms of sale
8. ADJOURNMENT:
10:15 P.M.