HomeMy WebLinkAboutAG 2010 1117 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 17, 2010
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:32 P.M.
2. ROLL CALL:
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799 Moorpark Avenue
PRESENT: COUNCILMEMBER MIKOS, COUNCILMEMBER
MILLHOUSE, COUNCILMEMBER POLLOCK,
COUNCILMEMBER VAN DAM, and MAYOR 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 Special Meeting of November 3, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
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B. Consider Minutes of Regular Meeting of November 3, 2010 Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Award of Bid and Project Approval for the Retaining Wall at
81 First Street Retaining Wall and Resolution Amending the Fiscal
Year 2010/11 Budget to Fund the Project. Staff Recommendation: 1)
Approve the construction of the retaining wall at 81 First Street; 2)
Award bid to Malibu Pacific Tennis Courts, Inc. and authorize
execution of the Agreement by the Executive Director, subject to final
language approval by the Executive Director and Agency Counsel; 3)
Authorize the Executive Director to approve change orders for the
project up to the 10% contingency amount; and 4) Adopt Resolution
No. 2010 -237. ROLL CALL VOTE REQUIRED (Staff: Jessica
Sandifer)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2010-237. (ROLL CALL VOTE:
UNANIMOUS)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:33 P.M.