HomeMy WebLinkAboutAG 2009 1007 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 07, 2009
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:22 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
MILLHOUSE, AGENCY MEMBER POLLOCK, AGENCY
MEMBER VAN DAM, and CHAIR PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. CONSENT_ CALENDAR: (ROLL CALL VOTE RE UIR_EjD
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Special Meeting of September 2, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
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B. Consider Minutes of Regular Meeting of September 2, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Award of Bid and Project Approval for the Demolition of
Former Caltrans Yard on Los Angeles Avenue (APN 506 -0- 050 -080)
and Resolution Amending the Fiscal Year 2009/10 Budget. Staff
Recommendation: 1) Approve the removal of former Caltrans Yard
(APN 506 -0- 050 -080); 2) Award bid to Prime Demolition for $12,870,
including a 10% project contingency and authorize execution of the
agreement by the Executive Director, subject to final language
approval by the Executive Director and Agency Counsel; and 3)
Adopt Resolution No. 2009 -220. ROLL CALL VOTE REQUIRED
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-220. (ROLL CALL VOTE:
UNANIMOUS)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:23 P.M.
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