HomeMy WebLinkAboutAG 2010 0317 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
MARCH 17, 2010
7:00 PM
Page 1 of 2
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:31 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)
A. Consider Minutes of Regular Meeting of March 3, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Authorization of Recordation of Notice of Completion for
Construction of a Single Family Dwelling Located at 81 First Street
and Release of Bonds in Accordance with the Contract. Staff
REGULAR RDA Page 2 of 2
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.
C. Consider an Agreement with Michael Boblett dba Mike's Handyman
Service for Maintenance and Repairs of Agency Owned Properties.
Staff Recommendation: 1) Approve Agreement with Michael Boblett
dba Mike's Handyman Service for maintenance and repairs of Agency
owned properties, subject to final language approval by Executive
Director and Agency Counsel; and 2) Authorize Executive Director to
execute the Agreement on behalf of the Agency. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
D. Consider Committing $600,000 Loan to the Area Housing Authority of
the County of Ventura to Assist with Construction Financing for the
Charles Street Rental Project and Accepting Grant Deed from City of
Moorpark for 396, 406, and 436 Charles Street for Recordation. Staff
Recommendation: 1) Authorize the Executive Director to send a loan
commitment letter to the Area Housing Authority (AHA) of the County
of Ventura in the amount of $600,000.00 for the Charles Street Rental
Project and to sign a separate loan agreement with the City and with
AHA; and 2) Authorize the Agency Secretary to accept and consent to
the recordation of any deeds. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:32 P.M.