HomeMy WebLinkAboutAG 2008 0319 RDA REG_( E87ABUSWD
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OF
REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
MARCH 19, 2008
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:39 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER MILLHOUSE,
AGENCY MEMBER VAN DAM, and VICE -CHAIR PARVIN.
ABSENT: CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
51
REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Approving the Release of Construction Covenants by
the Redevelopment Agent of the City of Moorpark in Favor of Hull
Holdings, LLC, Staff Recommendation: Approve Release of Construction
Covenants and direct the Agency Secretary /City Clerk to record with the
Recorder's Office of Ventura County. (Staff: Hugh Riley)
agenda report 2008 03 19 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Engineering Contract for the Design of J.E. Clark's Replacement
Fueling Station. Staff Recommendation: Approve agreement for design
services subject to final language approval by the Executive Director and
Agency Legal Counsel. (Staff: David Moe)
agenda report 2008 03 19 mra 05b
APPROVED STAFF RECOMMENDATION, AS AMENDED.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR, WITH THE EXCEPTION OF
ITEM 6.A., WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: 4 -0, CHAIR HUNTER ABSENT)
A. Consider Approval of Minutes of Regular Meeting of February 20 2008.
Staff Recommendation: Approve the minutes.
agenda report 2008 03 19 mra 06a
DIRECTED ITEM BE RESCHEDULED FOR A FUTURE MEETING.
B. Consider Resolution Authorizing Mid -Year Amendments to 2007/2008
Fiscal Year Budget. Staff Recommendation: Adopt Resolution No. 2008-
189. ROLL CALL VOTE REQUIRED (Staff: Johnny Ea)
agenda report 2008 03 19 mra 06b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008 -189. (ROLL CALL VOTE: 4 -0, CHAIR
HUNTER ABSENT)
C. Consider Authorization of Recordation of the Notice of Completion for 347
and 675 Moorpark Avenue Demolition Project. Staff Recommendation:
Authorize the Agency Secretary to file the Notice of Completion, authorize
the release of the balance of payment thirty -five calendar days after Notice
of Completion records, and release the project bonds consistent with the
contract provisions. (Staff: David Moe)
agenda report 2008 03 19 mra 06c
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:46 P.M.