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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 04, 2009
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:12 P. M.
2. ROLL CALL:
Page 1 of 2
799 Moorpark Avenue
PRESENT: COUNCILMEMBER LOWENBERG, COUNCILMEMBER
MIKOS, COUNCILMEMBER VAN DAM, and MAYOR
PARVIN,
ABSENT: COUNCILMEMBER MILLHOUSE.
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: 4 -09
AGENCY MEMBER MILLHOUSE ABSENT
A. Consider Minutes of Special Meeting of January 21, 2009. Staff
Recommendation: Approve the minutes.
http:// moorpark .granicus.com/MinutesViewer.php ?view id= 22 &clip_id =625 2/5/2009
REGULAR RDA
Page 2 of 2
aaenda report 2009 0204 mra 05a
APPROVED STAFF RECOMMENDATION,
B. Consider Minutes of Regular Meeting of January 21, 2009. Staff
Recommendation: Approve the minutes.
aaenda reDort 2009 0204 mra 05b
APPROVED STAFF RECOMMENDATION,
C. Consider Award of Contract for the Manufacture and Delivery of
Walnut Canyon Storm Drain Reinforced Concrete Pipes /Box (Project
5052). Staff Recommendation: 1) Award contract to Rialto Concrete
Products, Inc, and authorize the Executive Director to execute the
construction contract in the amount of $202,415.00 for the subject
project; 2) Authorize the Executive Director to amend the construction
contract for project contingencies in an amount not -to- exceed
$25,000 if and when the need arises for extra work and services; and
3) Authorize the Executive Director to award a consultant agreement
for inspection services in an amount not -to- exceed $10,000. (Staff:
Yugal Lall)
agenda report 2009 0204 mra 05c
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:13 P.M.
http: / /moorpark. granicus. com /MinutesViewer.php ?view_id =22 &clip_id =625 2/5/2009