HomeMy WebLinkAboutMIN 1998 0204 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
January 21, 1998
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on January 21, 1998 in the Community Center of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Hunter called the meeting to order at 7:45 p.m.
2. ROLL CALL:
Present: Agency Members Evans, Perez, Teasley, Wozniak
and Chairman Hunter.
Staff Present: Steven Kueny, Executive Director; Cheryl Kane,
Agency Counsel; John Nowak, Assistant City
Manager; and Deborah Traffenstedt, Agency
Secretary
3. PUBLIC COMMENT:
None.
4. PUBLIC HEARINGS:
5. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Selection of an Engineer to Prepare the Design for
a Project to Widen Casey Road. Staff Recommendation: Adopt
MRA Resolution No. 98- approving an amendment to the FY
1997/98 Budget to fund certain non - construction costs for
the Casey Road widening project [Account No.
410.801.000.8060.9903: from $0 to $15,000 ($15,000
increase).
Mr. Gilbert gave the staff report.
In response to Agency Member Perez, Mr. Kueny indicated
that Caltrans had informed him that a preliminary signal
warrant study did not show the need for a traffic signal
and only the half street improvement to the intersection
was being proposed by the school district. Mr. Kueny
stated the gas tax was an alternative funding source but
was not recommended by staff.
_ MOTION: Agency Member Perez moved and Agency Member Evans
seconded a motion to take no action. The motion carried by
unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 21, 1998
W
7.
CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member Teasley
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of the Regular Meeting of the
Redevelopment Agency on December 17, 1997.
Consider Approval of Minutes of the Special Meeting of the
Redevelopment Agency on December 17, 1997.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register of January 21, 1998.
Fiscal Year 1997/98
Regular Warrants 1000 - 1004 $ 56,968.05
Staff Recommendation: Approve the Warrant Registers.
C. Consider Notice of Completion for Demolition at 224 Hiah
Street and Adopt Resolution No. 98 -68 Amending the Agency
Budget by Appropriating $5,000 for the Demolition Site.
Staff Recommendation: 1) Accept the work as complete; 2)
Direct the Agency Secretary to file a Notice of Completion
for the project; 3) Authorize the release of the retention
upon satisfactory clearance of the thirty -five day lien
period; and 4) Adopt Resolution No. 98 -68 amending the
Agency Budget by appropriating $5,000 from the Capital
Project Fund for the demolition work and construction of a
security fence.
ADJOURNMENT:
Chairman Hunter adjourned the meetirye�at 7 :48 p.m.
ATTEST:
Deborah S. Traffen edt,
Agency Secretary
atrick
0 0PMWNT
4c
Fy
c�
ES' ',HED
Mar. i9s1
f _V/TY OF 02 �
unter, Chairman