HomeMy WebLinkAboutAG 2011 0119 RDA REGREGULAR RDA
EVARIM
UMN x 7Mi
OF
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
JANUARY 19, 2011
7:00 PM
Moorpark Community Center
CALL TO ORDER:
7:18 P.M.
2. ROLL CALL:
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799 Moorpark Avenue
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. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Amending the Fiscal Year 2010/11 Budget to
Fund Construction of the Ruben Castro Human Services Center
Capital Improvement Project (5020). Staff Recommendation: Adopt
Resolution No. 2011 -240. ROLL CALL VOTE REQUIRED (Hugh
Rile
ADOPTED RESOLUTION NO. 2011-240. (ROLL CALL VOTE:
UNANIMOUS)
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6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Special Meeting of December 15, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of December 15, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Minutes of Special Meeting of January 5, 2011. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Amending the Fiscal Year 2010/11 Budget to
Fund the Building Information Modeling (BIM) Services for the Ruben
Castro Human Services Center Capital Improvement Project. Staff
Recommendation: Adopt Resolution No. 2011 -241, appropriating
$43,000 from the MRA 2006 TAB Proceeds Fund for BIM for the
Ruben Castro Human Services Center Capital Improvement Project.
ROLL CALL VOTE REQUIRED (Staff: Hugh Riley)
ADOPTED RESOLUTION NO. 2011 -241. (ROLL CALL VOTE:
UNANIMOUS)
E. Consider Resolution Amending the Fiscal Year 2010/11 Budget to
Fund Materials Testing, Special Inspection, and Geotechnical
Services for the Ruben Castro Human Services Center Capital
Improvement Project (5020). Staff Recommendation: Adopt
Resolution No. 2011 -242. ROLL CALL VOTE REQUIRED (Staff:
Hugh Riley)
ADOPTED RESOLUTION NO. 2011-242. (ROLL CALL VOTE:
UNANIMOUS)
F.
Consider Granting a Right -of -Way Easement to the City of Moorpark.
Staff Recommendation: 1) Approve granting an easement to the City
of Moorpark for right -of -way and park purposes on the west 160 -feet
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of APN 512 -0- 090 -115; and 2) Authorize the Executive Director to
execute any documents necessary to grant the easement, subject to
final language approval by Executive Director and Agency Counsel.
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:20 P.M.