HomeMy WebLinkAboutAG 2009 0520 RDA REGREGULAR RDA
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OF
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
MAY 20. 2009
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
CALL TO ORDER:
7:32 P.M.
2. ROLL CALL:
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. PRESENTATIONIACTION L DISCUSSION:
A. Consider Approving an Agreement with the Buxton Company or
Professional Economic Devel oment Consulting Services and
Resolution Amending the Fiscal Year 2008109 Bu et for Preparation
of a_ Retail _Eeonomie Development 8trategStaff Recommendation:__
1LA "t Resolution No. 2009-211 app roving_an amendment to .FY
2008109 Budget-in the amount of $40,000.00; and 2) Authorize the
Executive Director to execute the Professional Service Arc reement for
this transaction, subiect to final language approval bythe Executive
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Director and Agency Counsel. ROLL CALL VOTE REQUIRED
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-211. (ROLL CALL VOTE:
UNANIMOUS)
B. Consider Thirty- Six _Month Performance Review of the Hiah Street
Arts Center "HACLStaff Recommendation: Direct staff to continue
Meratn_the HSAC for an additional tw "ears. (Staff: Moe)
APPROVED STAFF RECOMMENDATION, AS AMENDED. (VOICE
VOTE: UNANIMOUS)
C. Consider Proposed Operating _and Caul Improvement Budget for
Fiscal Year 2009/2010 Staff Recommendation: Receive the budget
and set a. workshop for either. Mme. 27 or June 10, 2009_(Staff:
Steven Kum)
RECEIVED THE BUDGET AND SET WORKSHOP FOR JUNE 10,
2009, AT 6:00 P.M.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Second Amendment to the Design and Engineering
Agreement between the Redevelopment Agency of the City of
Moorpark and CVE Engineering and Resolution Amending the Fiscal
Year 2008/09 Budget for Engineering Services. Staff
Recommendation: 1) Adopt Resolution No. 2009 -212, approving an
amendment to Fiscal Year 2008/09 Budget in the amount of
$116,669.00; and 2) Authorize the Executive Director to execute the
Design and Engineering Agreement for this transaction, subject to
final language approval by Executive Director and Agency Counsel.
ROLL CALL VOTE REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-212. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
NONE WAS HELD.
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ADJOURNMENT:
9:11 P.M.
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