HomeMy WebLinkAboutAG 2011 0420 RDA REGREGULAR RDA
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'1 EVABLI HEO
* 1 SAM it nor
OF
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
APRIL 20.2011
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:17 P.M.
2. ROLL CALL:
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 April 6, 2011. Staff
Recommendation: Approve the minutes.
REGULAR RDA
APPROVED STAFF RECOMMENDATION.
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B. Consider Agreement with Overland, Pacific and Cutler, Inc. for On-
Call Relocation Services. Staff Recommendation: 1) Approve
Agreement, subject to final language approval by 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.
C. Consider Granting a Right of Way Easement to the City of Moorpark
for a Portion of APN 511 -0- 101 -530 (347 Moorpark Avenue). Staff
Recommendation: 1) Approve granting an easement to the City of
Moorpark for right of way purposes; and 2) Authorize the Executive
Director to execute any documents necessary to grant the easement,
subject to final language approval by the Executive Director and
Agency Counsel. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
D. Consider Award of Bid and Project Approval for the Demolition of
1083 Walnut Canyon Road and 112 First Street and Resolution
Amending the Fiscal 2010/11 Budget. Staff Recommendation: 1)
Approve the removal of 1083 Walnut Canyon Road and 112 First
Street; 2) Award bid to Flores- Sierra Contractors, Inc. for $17,703.40,
including a 10% project contingency and authorize execution of the
Agreement by the Executive Director, subject to final language
approval by the Executive Director and Agency Counsel; and 3)
Adopt Resolution No. 2011 -246. ROLL CALL VOTE REQUIRED
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2011 -246. (ROLL CALL VOTE: 4 -0,
AGENCY MEMBER MILLHOUSE ABSENT)
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:18 P.M.