HomeMy WebLinkAboutAG 2009 0617 RDA REGREGULAR RDA
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OF
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JUNE 17, 2009
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:38 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
POLLOCK, AGENCY MEMBER VAN DAM, and CHAIR
PARVIN.
ABSENT: AGENCY MEMBER 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 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
A. Consider Minutes of Regular Meeting of May 6, 2009. Staff
Recommendation: Approve the minutes.
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APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of May 20, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Authorization of Recordation of Notice of Completion for
Demolition of 484 Charles Street. Staff Recommendation: Authorize
the Agency Secretary to file the Notice of Completion, and release the
project bonds as outlined in the agenda report. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Amending the Redevelopment Agency By -Laws
and Rescinding Resolution No. 99 -89. Staff Recommendation:
Adopt Resolution No. 2009 -213, rescinding Resolution No. 99 -89.
(Staff: Deborah Traffenstedt)
ADOPTED RESOLUTION NO. 2009-213. (ROLL CALL VOTE: 4 -09
AGENCY MEMBER MILLHOUSE ABSENT)
E. Consider Resolution Adopting Loan Agreement between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2009 -214. ROLL CALL
VOTE REQUIRED REQUIRED (Staff: Ron Ahlers)
ADOPTED RESOLUTION NO. 2009-214. (ROLL CALL VOTE: 4-
0, AGENCY MEMBER MILLHOUSE ABSENT)
F. Consider Award of Bid and Project Approval for the Demolition of
1063 and 1123 Walnut Canyon Road, 450 Charles Street, and 661
Moorpark Avenue and Resolution Amending the Fiscal Year 2008/09
Budget. Staff Recommendation: 1) Approve the removal of 1063 and
1123 Walnut Canyon Road, 450 Charles Street and 661 Moorpark
Avenue; 2) Award bid to Prime Demolition for $35,200, 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 -215. ROLL CALL VOTE REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-215. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
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G. Consider Granting Maintenance Easements to the Ventura County
Watershed Protection District. Staff Recommendation: 1) Approve
granting an expanded easement to the Ventura County Watershed
Protection District; and 2) Authorize the Executive Director to execute
any documents necessary to grant the expanded easement, subject
to final language approval by the Executive Director and Agency
Counsel. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
H. Consider Contract for Theater Management Services. Staff
Recommendation: Approve contract for theater management
services for a one year period beginning July 1, 2009, subject to final
language approval by the Executive Director and Agency Counsel.
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:39 P.M.
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