HomeMy WebLinkAboutAG 2010 0602 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JUNE 02, 2010
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:19 P.M.
2. ROLL CALL:
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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 19, 2010 Staff
Recommendation: Approve the minutes.
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agenda report 2010 0602 rda 05a
APPROVED STAFF RECOMMENDATION.
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B. Consider Resolution Amending the Fiscal Year 2009/10 Budget for
Moorpark Redevelopment Agency Fund (2902) for Metrolink South
Parking Lot South Entry Capital Improvement Program 8056. Staff
Recommendation: Adopt Resolution No. 2010 -225. ROLL CALL
VOTE REQUIRED (Staff: Yugal Lall)
agenda report 2010 0602 rda 05b
ADOPTED RESOLUTION NO. 2010-225. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
C. Consider Fourth Amendment to the Design and Engineering
Agreement between the Redevelopment Agency of the City of
Moorpark and CVE Engineering. Staff Recommendation: Authorize
the Executive Director to execute the Fourth Amendment to the
Design and Engineering Agreement for this transaction, subject to
final language approval by the Executive Director and Agency
Counsel. (Staff: David Moe)
agenda report 2010 0602 rda 05c
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Authorizing the Acquisition of 112 First Street,
Accepting the Grant Deed for Recordation, and Amending the Fiscal
Year 2009/10 Budget to Fund the Purchase. Staff Recommendation:
1) Adopt Resolution No. 2010 -226; and 2) Authorize the
Redevelopment Manager to execute all documents necessary to
complete this transaction; and 3) Authorize the Agency Secretary to
accept and consent to the recordation of any deed. ROLL CALL
VOTE REQUIRED (Staff: David Moe)
agenda report 2010 0602 rda 05d
APPROVED STAFF RECOMMENDATION AND ADOPTED
RESOLUTION NO. 2010-226. (ROLL CALL VOTE: 4 -0, AGENCY
MEMBER MILLHOUSE ABSENT)
6. CLOSED SESSION:
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NONE WAS HELD.
7. ADJOURNMENT:
7:20 P.M.
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