HomeMy WebLinkAboutAG 2008 1217 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 17, 2008
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Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:39 P. M.
2. ROLL CALL:
PRESENT: COUNCILMEMBER MIKOS, COUNCILMEMBER
MILLHOUSE, COUNCILMEMBER VAN DAM, and
MAYOR PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. CONSENT CALENDAR: DROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Special Meeting of December 3, 2008. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
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REGULAR RDA
B. Consider Minutes of Regular Meeting of December 3, 2008. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Plans and Specifications and Authorization to Advertise for
Bids for the Construction of a Public Parking Lot; Relocation of the
Walnut Canyon Flood Channel; Post Office Access Road; and High
Street Resurfacing. Staff Recommendation: 1) Approve the project
as outlined in the agenda report; 2) Rescind October 1, 2008,
authorization for a sole source purchase of storm water pipe from
Rinker Materials; 3) Approve the plans and specifications for the
project and authorize staff to advertise for bids; and 4) Authorize staff
to purchase the required storm water pipe after advertising and
receiving sealed bids. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Amending Fiscal Year 2008/09 Budget by
Reducing the Appropriations of Capital Improvement Projects 5032-
Property Acquisition /Rehabilitation and 5036 -Mixed Income
Residential Housing. Staff Recommendation: Adopt Resolution No.
2008 -205. ROLL CALL VOTE REQUIRED (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2008-205. (ROLL CALL VOTE:
UNANIMOUS)
6. CLOSED SESSION: .
NONE WAS HELD.
7. ADJOURNMENT:
7:40 P.M.
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