HomeMy WebLinkAboutMIN 2003 0402 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 2, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 2, 2003, in the Community Center of
said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chair Hunter called the meeting to order at 7:04 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley,
Assistant Executive Director; Ken Gilbert,
Public Works Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Agreement for Consulting Services with
Mayerson Marketing and Public Relations to Develop a
Comprehensive Marketing Plan for the City. Staff
Recommendation: Approve agreement with Mayerson
Marketing & Public Relations subject to final language
approval by the Executive Director, and authorize the
Executive Director to sign the agreement.
Mr. Riley gave the staff report.
In response to Agency Members, Mr. Riley stated that:
a draft of the brochure and slogans will be reviewed
by the Council prior to printing; initially, 1,000
brochures will be printed to be mailed and also made
available at the Moorpark Chamber of Commerce;
additional copies can be reproduced at the same cost;
the consultant has worked with a number of other
cities and will develop several recommendations; and
Minutes of the Redevelopment Agency
Moorpark. California Paae 2 April 2, 2003
that there has been no discussion for polling the
community for design input.
In response to Agency Member Parvin, Mr. Kueny
suggested that the initial draft of the work product
be presented to the Council prior to deciding whether
or not to involve the public in a poll.
Dick Wardlow, local business man in the Redevelopment
District, 233 High Street, Moorpark, expressed concern
over the high cost of this plan when two studies have
already been performed and this plan will only result
in the production of 1,000 brochures and a slogan. He
stated that the money should remain in the
Redevelopment Fund to be transferred to other worthy
projects.
MOTION: Agency Member Harper moved and Agency Member
Mikos seconded a motion to approve agreement with Mayerson
Marketing & Public Relations subject to final language
approval by the Executive Director, and authorize the
Executive Director to sign the agreement. The motion
carried by unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Millhouse moved and Agency Member
Mikos seconded a motion to adopt the Consent Calendar. The
motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of
March 19, 2003. Staff Recommendation: Approve
minutes.
B. Consider Resolution Amending Fiscal Year 2002/2003
Moorpark Redevelopment Agency Budget for the Flinn
Avenue Realignment Project. Staff Recommendation:
Adopt Resolution No. 2003 -112. ROLL CALL VOTE
REQUIRED
C. Approve Contract for Demolition of Residential
Structure and Appurtenances at 661 Magnolia Street.
Staff Recommendation: Award bid for Demolition of 661
Magnolia Street to Viking Equipment Corporation for
$8,200.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 3 April 2, 2003
D. Consider Resolution Revising the Amount of the Funding
for Project 8040 - Moorpark Avenue Widening. Staff
Recommendation: Adopt Resolution No. 2003 -113
amending the Fiscal Year 2002/2003 Budget to revise
the amount of the funding for Project 8040. ROLL CALL
VOTE REQUIRED
6. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
MOTION: Agency Member Harper moved and Agency Member
Mikos seconded a motion to adjourn. The motion passed by
unanimous voice vote. The time was 7:10 p.m— l
ATTEST:
Deborah S. Traffe tedt
Agency Secretary *
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