HomeMy WebLinkAboutAG 2010 0303 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
MARCH 03.2010
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:39 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 REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Regular Meeting of February 17, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
REGULAR RDA
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B. Consider Third Amendment to Professional Services Agreement with
Fiedler and Associates for Architectural Design of J.E. Clark's
Replacement Fueling Station. Staff Recommendation: Approve the
Amendment to the Agreement, subject to final language approval by
the Executive Director and General Counsel. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
C. Consider Agreement with Overland, Pacific, and Cutler Inc. for On-
Call Relocation Services. Staff Recommendation: 1) Approve the
Agreement, subject to final language approval by the Executive
Director and Agency Counsel; and 2) Authorize the Executive Director
to execute the Agreement on behalf of the Agency. (Staff: David
Moe)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:40 P.M.