HomeMy WebLinkAboutAG 2008 1203 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY
REGULAR ANNOTATED_ AGEN_D_A__
DECEMBER 03.2008
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
9:27 P.M.
2. ROLL CALL:
Page 1 of 3
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
MILLHOUSE, AGENCY MEMBER VAN DAM, and CHAIR
PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF _AND ADDITIONS TO, THE AGENDA:
NONE.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider_ Resolution ApDrov_i -a .Disposition and Development
A reement Between the Redevelopment A ency of the Cit-of
Moor ark and_AszkenazyDev_elODment. Inc. (continued from
November 19,- 008 ._ .Staff_ Recommendation :.." o tt.Resolution
No. 2008 - , p rrovin�c _Disposition and Development Agreement,
submit to final. language appr(o.val_bvthe Executive Director and.
Agent_ General Counsel and 2) Authorize. the Chair of the
Redevel�ment Ac end to execute_ all documents necessary for this
w + +.�• /�.+.....r., „t� rrran;r-nc rnm /MinntecViewer_nhn ?view id =12 &clip id =602 12/4/2008
REGULAR RDA
Page 2 of 3
transaction. ROLL CALL VOTE REQUIRED Staff_:_ David_Moe
agenda report 2008 1203 . mra, 05a
REMOVED FROM THE CALENDAR.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Special Meeting of November 19, 2008. Staff
Recommendation: Approve the minutes.
agenda report 2008 1203 mra 06a
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of November 19, 2008. Staff
Recommendation: Approve the minutes.
agenda report 2008 1203 mra. 06b
APPROVED STAFF RECOMMENDATION.
C. Consider Authorization of Recordation of the Notice of Completion for
the Demolition Projects at 1293 and 1331 Walnut Canyon Road. Staff
Recommendation: 1) Authorize the Agency Secretary to file the
Notice of Completion for the project; 2) Release the Performance
Bond one (1) year after recordation of the Notice of Completion in
accordance with the bond provisions; and 3) Release the Payment
Bond six (6) months after recordation of the Notice of Completion in
accordance with the bond provisions; and release the project bonds
consistent with the contract provisions. (Staff: David Moe)
agenda reDort ._2008.1.203 mra.06c
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Amending the Fiscal Year 2008/09 Budget to
Fund Asphalt Slurry at 675 Moorpark Avenue. Staff
Recommendation: Adopt Resolution No. 2008 -204. ROLL CALL
VOTE REQUIRED (Staff: Yugal Lall)
agenda report 2008 1203 mra 06d
REGULAR RDA Page 3 of 3
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008-204. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
9:32 P.M.