HomeMy WebLinkAboutMIN 2003 1001 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California October 1, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on October 1, 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 7:47 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; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of Special Meeting of
August 20, 2003. Staff Recommendation: Approve
minutes.
B. Consider Approval of Contract for Demolition of
Residential Structure and Appurtenances at 47 -51 West
High Street and 467 East High Street and Adopt
Resolution Amending Agency Budget for Demolition of
467 East High Street. Staff Recommendation: 1) Award
bid for demolition to California Land Clearing, Inc.
for a total contract amount of $25,490; and 2) Adopt
Resolution No. 2003 -128, amending the Agency Budget
for $22,605 for costs associated with hazardous
Minutes of the Redevelopment Agency
Moorpark, California Page 2 October 1, 2003
materials testing and abatement, demolition, and
contract administration. ROLL CALL VOTE REQUIRED
C. Consider Approving an Increase to the Estimated Cost
for the Flinn Avenue Realignment Project (Project
8037) and Adoption of a Resolution Amending Fiscal
Year 2003/04 Budget for Said Program. Staff
Recommendation: Adopt Resolution No. 2003 -129,
amending the MRA funding amount for the subject
project. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to adjourn e eting of the Moorpark
Redevelopment Agency. The 17 ion car 'ed by u voice
vote. The time was 7:48 p.m. '
ATTEST:
Deborah S. Traffenst
Agency Secretary
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