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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
APRIL 02, 2008
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:30 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:
CONSENSUS TO PULL .ITEMS S.A. AND 5.D. FROM THE CONSENT
CALENDAR FOR INDIVIDUAL CONSIDERATION UPON THE REQUEST
OF CHAIR HUNTER.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEMS 5.A. AND 5.D, WHICH WERE PULLED FOR INDIVIDUAL
CONSIDERATION. (ROLL CALL VOTE: UNANIMOUS)
A. Consider Approval of Minutes of Regular Meeting of March 19, 2008. Staff
Recommendation: Approve the minutes.
agenda report 2008 04 02 mra 05a
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4 -0,
CHAIR HUNTER ABSTAINING)
B. Consider Amendment to 1095 Walnut Canyon Road, 460 Charles Street,
and 14245 Princeton Avenue Demolition Contract and Resolution
Amending Fiscal Year 2007/08 Budget to Fund the Project. Staff
Recommendation: 1) Approve Amendment to demolition project and
authorize Executive Director to sign Amendment; and 2) Adopt Resolution
No. 2008 -190. ROLL CALL VOTE REQUIRED (Staff: David Moe)
agenda report 2008 04 02 mra 05b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008 -190. (ROLL CALL VOTE:
UNANIMOUS)
C. Consider Authorizing the Partial Acquisition of APN 512 -0- 090 -060,
Acceptance of Grant Deed for Recordation and Resolution Amending
Fiscal Year 2007,08 Budget. Staff Recommendation: 1) Authorize the
Executive Director to execute all documents necessary to this transaction;
2) Authorize the Agency Secretary to accept and consent to the recordation
of any deed; and 3) Adopt Resolution No. 2008 -191. ROLL CALL VOTE
REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008 -191. (ROLL CALL VOTE:
UNANIMOUS)
agenda report 200804 02 mra 05c
D. Consider Approval of Agreement with Roger Cantrell /Lawrence Moss and
Associates to Provide Design Services Associated -with the Hardscape and
Streetscape Plan on High Street and Resolution Amending the Fiscal Year
2007/08 Budget to Fund the Study. Staff Recommendation: 1) Select
Roger Cantrell /Lawrence Moss and Associates to provide design services
for the Hardscape and Streetscape on High Street as outlined in the
agenda report and authorize the Executive Director to sign the agreement
subject to final language approval of the Executive Director and Agency
General Counsel; and 2) Adopt Resolution No. 2008 -192. ROLL CALL
VOTE REQUIRED (Staff: Barry Hagan)
agenda resort 2008 04 02 mra 05d
A
APPROVED STAFF RECOMMENDATION,
OF RESOLUTION NO. 2008 -192.
UNANIMOUS)
CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:36 P.M.
INCLUDING ADOPTION
(ROLL CALL VOTE: