HomeMy WebLinkAboutAG 2009 0318 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
MARCH 18, 2009
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:47 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER LOWENBERG, 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 Approval of High Street Streetscape Concept. Staff
Recommendation: 1) Select the Curvilinear Alignment as the concept
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for High Street Streetscape; and 2) Direct staff to request proposals
for construction drawings for implementation of the High Street
Streetscape selected concept. (Staff: Barry Hogan)
APPROVED STAFF RECOMMENDATION AS REVISED BY
COUNCIL.
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6. CONSENT CALENDAR: (ROLL CALL VOTE REQU I RED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting of February 18, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION,
B. Consider California Redevelopment Association (CRA) Request for
Financial Support for Legal Services. Staff Recommendation:
Provide financial support in the amount of $281.00 to the CRA to
assist with the suit against the State of California. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION,
C. Consider Granting Sidewalk Easements to the City of Moorpark on
Agency Owned Property Located at 1063, 1073, 1095, 1113, 1123,
1293, and 1331 Walnut Canyon Road. Staff Recommendation:
Approve granting sidewalk easements to the City of Moorpark and
authorize the Executive Director to execute any documents need to
affect this transaction. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
D. Consider Award of Contract for the Walnut Canyon Storm Drain
Improvements/West High Street Rehabilitation &Parking Lot Project
(Project 5052) and Resolution Amending the Fiscal Year 2008/09
Budget to Appropriate Funds for the Project. Staff Recommendation:
1) Waive a minor irregularity addressed in the agenda report and
award a contract to Toro Enterprises, and authorize the Executive
Director to execute the construction contract in the amount of
$1,153,058.50 for the subject project; 2) Authorize the Executive
Director to amend the construction contract for project contingencies
in an amount not -to- exceed $115,000, if and when the need arises for
extra work and services; 3) Authorize the Executive Director to sign a
consultant agreement with RJR Engineering Group for inspection,
geotechnical observation, and testing services in an amount not -to-
exceed $55,000; 4) Authorize the Executive Director to sign a
consultant agreement for survey services in an amount not -to- exceed
$20,000; and 5) Adopt Resolution No. 2009 -207, amending the FY
2008/09 Budget to fund Project 5052. ROLL CALL VOTE
REQUIRED (Staff: Yugal Lall)
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APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-207. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
9:09 P.M.
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