HomeMy WebLinkAboutMIN 2007 0919 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
September 19, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 19, 2007, 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 7:34 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; David
Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
2 6
It was the consensus of the Agency Board to table Item 4.A. to be
heard jointly with Item 8.C. on the City Council agenda.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Agency Member Parvin 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 July 18, 2007.
Staff Recommendation: Approve the minutes.
B. Consider Acceptance of Modified Proposal form A. Bates, General
Contractor and Approval of Contract for the Construction of Single Family
Home at 81 First Street, and Resolution Amending the Fiscal Year
2007/08 Budget for Construction Costs and Associated Permits and Fees.
Staff Recommendation: 1) Accept bid proposal with an adjusted price of
$343,950 and authorize the Executive Director to execute contract and
associated documents; and 2) Adopt Resolution No. 2007 -180. ROLL
CALL VOTE REQUIRED
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 19, 2007
C. Consider Award of Bid and Project Approval for the Demolition of Grain
Silos at 192 High Street and Resolution Amending Fiscal Year 2007/08
Budget to Fund the Project. Staff Recommendation: 1) Approve the
removal of the grain silos; 2) Award bid to Standard Industries and
authorize execution of the Agreement, subject to final language approval
by the Executive Director and General Counsel; and 3) Adopt Resolution
No. 2007 -181. ROLL CALL VOTE REQUIRED
D. Consider Resolution Amending the Fiscal Year 2007/08 Budget for Los
Angeles Avenue (State Route 118) and Spring Road Parkway Landscape
Improvements. Staff Recommendation: Adopt Resolution No. 2007 -182.
ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
AT THIS POINT in the meeting, a recess was declared. The time was 7:35 p.m. The
meeting reconvened at 8:01 p.m. for Item 4.A.
4. PUBLIC HEARINGS:
A. Consider Approval of Amendment No. 2 to the Redevelopment Plan for
the Moorpark Redevelopment Project. (This item to be tabled and heard
jointly with City Council Item 8.C) Staff Recommendation: 1) Open the
public hearing, accept public testimony, and close the public hearing; 2)
Adopt Agency Resolutions Nos, 2007 -179, 2007- , and 2007- ; 3)
Adopt Council Resolution No. 2007- , and 4) Introduce Ordinance No.
for first reading and schedule second reading and adoption for
October 3, 20070
Mr. Montes stated, prior to opening Agency Item 4.A. jointly with City
Council Item 8.C. the Agency will consider a motion to approve the
Redevelopment Agency Report to the City Council.
MOTION: Agency Member Mikos moved and Agency Member Millhouse
seconded a motion to adopt Resolution No. 2007 -179, approving its report to the
City Council prepared for the proposed Amendment No. 2 to the Redevelopment
Plan for the Moorpark Redevelopment Project and authorizing transmittal of said
report to the City Council of the City of Moorpark. The motion carried by
unanimous voice vote.
AT THIS POINT in the meeting the City Council meeting was called back to order for
Item 8.C. to be heard jointly with Agency Item 4.A. The time was 8:03 p.m.
Refer to the minutes of the City Council Item 8.C. for discussion and public
speakers.
Minutes of the Redevelopment Agency
Moorpark California Page 3 September 19, 2007
ADJOURNMENT:
Chair Hunter adjourned the
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
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