HomeMy WebLinkAboutAG 2008 1119 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY
REGULAR_ MEETING ANNOTATED AGENDA
NOVEMBER 19, 2008
- 7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:26 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. PRESENTATION ACTION /DISCUSSION:
A. Consider Resolution Approving Disposition and Develo ment
Agreement Between the Redevelopment Agency of the City of
Moorpark and Aszkenazy Development, Inc. Staff_ Recommendation:
.Adopt Resolution No. 2008 -_ _ i approving Disposition and
Development Agreement, subject to final language approval. by the
Executive Director and Agency. General Counsel: and 2) Authorize
the Chair .of.the Redevelopment Agency to execute all documents
necessary for this transaction_ ROLL CALL VOTE REQUIRED_
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Staff_: David. Moe)
CONTINUED TO DECEMBER 3, 2008.
6. CONSENT_ CALENDAR; (ROLL CALL VOTE REQUIRED
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 6.A, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION
UPON THE REQUEST OF CHAIR HUNTER. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider. Minutes of Re imlar -Meeting. Q f S eptember 17, 2008. Staff
Recommendation.: _AAprove the minutes.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4 -0,
MAYOR HUNTER ABSTAINING DUE TO HIS ABSENCE ON
SEPTEMBER 17, 2008)
B. Consider Minutes of Regular Meeting of October 1, 2008. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Award of Bid and Project Approval for the Demolition of 484
Charles Street. Staff Recommendation: 1) Approve the removal of
484 Charles Street; and 2) Award bid to Draper Construction and
authorize execution of the Agreement, subject to final language
approval by the Executive Director and Agency General Counsel.
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
D. Consider Authorizing the Acquisition of 780 Walnut Street and
Accepting the Grant Deed for Recordation. Staff Recommendation:
1) Authorize the Executive Director to execute all documents
necessary to this transaction; and 2) Authorize the Agency Secretary
to accept and consent to the recordation of any deed. (Staff: David
Moe)
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
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8. ADJOURNMENT:
7:28 P.M.
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