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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
AUGUST 202008
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:30 P.M.
2. ROLL CALL:
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. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting of July 2, 2008. Staff
Recommendation: Approve the minutes.
agenda report 2008 08 20 mra 05a
REGULAR RDA
APPROVED STAFF RECOMMENDATION.
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B. Consider Resolution Approving Design and Engineering Agreement
Between the Redevelopment Agency of the City of Moorpark and
CVE Engineering and Amending Fiscal Year 2008/09 Budget to Fund
the Project. Staff Recommendation: 1) Adopt Resolution No. 2008-
197, approving an amendment to FY 2008/09 Budget in the amount
of $78,000; and 2) Authorize the Executive Director to execute the
Design and Engineering Agreement for this transaction, subject to
final language approval by Executive Director and Agency Counsel.
ROLL CALL VOTE REQUIRED (Staff: David Moe)
agenda report 2008 08.20 mra 05b
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008-197. (ROLL.CALL VOTE:
UNANIMOUS)
C. Consider Resolution Authorizing the Acquisition of 1063 Walnut
Canyon Road, Accepting the Grant Deed for Recordation, and
Amending the Fiscal Year 2008/09 Budget to Fund the Purchase.
Staff Recommendation: 1) Adopt Resolution No. 2008 -198; and 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 08 20 mra 05c
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008-198. (ROLL CALL VOTE:
UNANIMOUS)
D. Consider Resolution Authorizing the Acquisition of 1073 Walnut
Canyon Road, Accepting the Grant Deed for Recordation, and
Amending the Fiscal Year 2008/09 Budget to Fund the Purchase.
Staff Recommendation: 1) Adopt Resolution No. 2008 -199; and 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 08 20 mra 05d
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
REGULAR RDA
OF RESOLUTION NO. 2008-199. (ROLL CALL VOTE:
UNANIMOUS)
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E. Consider Amendment to 81 First Street Construction Contract. Staff
Recommendation: Approve Amendment to construction contract and
authorize the Executive Director to sign the Amendment. (Staff:
David Moe)
agenda report 2008 08 20 mra 05e
APPROVED STAFF RECOMMENDATION.
F. Consider Resolution Amending Fiscal Year 2007/08 Budget to
Reimburse the General Fund for Planning and Engineering Services
Provided to Various Capital Improvement Projects. Staff
Recommendation: Adopt Resolution No. 2.008 -200. ROLL CALL
VOTE REQUIRED (Staff: Hugh Riley)
agenda report 2008 08 20 mra 05f
ADOPTED RESOLUTION NO. 2008-200. (ROLL CALL VOTE:
UNANIMOUS)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:31 P.M.