HomeMy WebLinkAboutMIN 2007 1017 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California October 17, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
October 17, 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 7:23 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Parvin, Van Dam, and Chair
Hunter.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; David Moe, Redevelopment Manager;
and Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
Mr. Kueny requested Item 5.C. be pulled for individual consideration.
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar with the exception of Item 5.C, which was
pulled for individual consideration. The motion carried by unanimous roll call vote 4 -0,
Agency Member Millhouse absent.
A. Consider Approval of Minutes of Regular Meeting of September 19, 2007.
Staff Recommendation: Approve the minutes.
B. Consider Award of Bid and Project Approval for the Demolition of 347 and
675 Moorpark Avenue and Resolution Amending Fiscal Year 2007/08
Budget to Fund the Project. Staff Recommendation: 1) Approve the
removal of 347 and 675 Moorpark Avenue; 2) Award bid to Midwest
Minutes of the Redevelopment Agency
Moorpark, California Page 2 October 17, 2007
Environmental Control, Inc. and authorize execution of Agreement, subject
to final language approval by the Executive Director and General Counsel;
and 3) Adopt Resolution No. 2007 -183. ROLL CALL VOTE REQUIRED
C. Consider Resolution Authorizing Acquisition of 450 Charles Street,
Accepting Grant Deed for Recordation, and Amending the Fiscal Year
2007/08 Budget to Fund the Purchase. Staff Recommendation: 1) Adopt
Resolution No. 2007 -184; 2) Authorize the Executive Director to execute
all documents necessary to this transaction; and 3) Authorize the Agency
Secretary to accept and consent to the recordation of any deed.
Mr. Moe stated the dollar amount required for the purchase should be
corrected to be $470,000 and the budget appropriation in the resolution
changed to $475,000.
MOTION: Agency Member Mikos moved and Agency Parvin seconded a motion
to: 1) Adopt Resolution No. 2007 -184, as amended to change the budget
appropriation to $475,000; 2) Authorize the Executive Director to execute all
documents necessary to this transaction; and 3) Authorize the Agency Secretary
to accept and consent to the recordation of any deed. The motion carried by roll
call vote 4 -0, Agency Member Millhouse absent.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Hunter adjourned the
ATTEST:
Deborah S. Traffenstedt
Agency Secretary EABUBH
RCH
' �, 0 ``