HomeMy WebLinkAboutMIN 2003 0507 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 7, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on May 7, 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 7:19 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; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Millhouse moved and Agency Member
Harper seconded a motion to adopt the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Redevelopment
Meeting Minutes of April 16, 2003. Staff
Recommendation: Approve minutes.
B. Consider Approval Contract for Demolition of
Commercial Structure and Appurtenances at 226 High
Street and Adopt Resolution Amending Agency Budget for
This and Demolition of 661 Magnolia Street. Staff
Recommendation: 1) Award bid for Demolition of 226
High Street to International Environmental Corporation
for $9,800; and 2) Approve Resolution No. 2003 -114
amending the Agency Budget. ROLL CALL VOTE REQUIRED
Minutes of the Redevelopment Agency
Moorpark, California Page 2 May 7, 2003
C. Consider Approval of Agreement of Purchase and Sale of
Property at 47 -51 West High Street and Adopt
Resolution Amending Agency Budget. Staff
Recommendation: 1) Approve Agreement of Purchase and
Sale of 47 -51 West High Street from Monte Lewis Abbath
for $350,000 and related closing costs of $5,000
subject to final language approval by the Executive
Director and Agency Counsel; and 2) Approve Resolution
No. 2003 -115 amending the Agency Budget. ROLL CALL
VOTE REQUIRED
D. Consider Awarding Government Accounting Standards
Board (GASB) Statement No. 34 Implementation
Proposals. Staff Recommendation: 1) Adopt the
recommended infrastructure capitalization threshold of
$100,000 and fixed asset (equipment) capitalized
threshold of $5,000 effective July 1, 2002; 2) Adopt
the use of the standard depreciation reporting method
rather than the modified approach for the entire
infrastructure of the Agency upon adoption of the New
Reporting Model; 3) Authorize the Executive Director
to execute a professional services agreement with
Harris & Associates subject to final language approval
by the General Counsel and Executive Director not to
exceed $24,990; 4) Accept the proposal from Vavrinek,
Trine, Day & Co., LLP, for assistance in
implementation of GASB 34 in accordance with their
current hourly rates not to exceed $20,000; and 5)
Adopt Resolution No. 116 amending the Fiscal Year
2002/2003 Budget to revise the amount of funding for
this project per the agenda report. ROLL CALL VOTE
REQUIRED
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 3 Mav 7, 2003
7. ADJOURNMENT:
MOTION: Agency Member Harper moved and Agency Member Millhouse
seconded a motion to adjourn th eting of the Moorpark
Redevelopment Agency. The mot' n carri d by unanimou voice
vote. The time was 7:20 p.m. ��
ATTEST:
Deborah S. Traffenste t
Agency Secretary
ESTABLISHED
MARCH 18,1887
OF