HomeMy WebLinkAboutMIN 2007 1205 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 5, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
December 5, 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 7:09 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:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
None.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Approval of Minutes of Regular Meeting of November 7, 2007.
Staff Recommendation: Approve the minutes.
B. Consider Award of Bid and Project Approval for the Demolition of 765
Walnut Street 81 Charles Street, and a Portion of 782 Moorpark Avenue.
Staff Recommendation: 1) Approve the removal of 765 Walnut Street, 81
Charles Street, and a portion of 782 Moorpark Avenue; and 2) Award bid
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 5, 2007
to V.A.C. Environmental and Demolition and authorize execution of the
Agreement, subject to final language approval by the Executive Director
and Agency General Counsel.
C. Consider Resolution Authorizing the Acquisition of 33 High Street,
Accepting the Grant Deed for Recordation, and Amending the Fiscal Year
2007/08 Budget to Fund the Purchase. Staff Recommendation: Adopt
Resolution No. 2007 -186; 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. ROLL
CALL VOTE REQUIRED
D. Consider Recordation of the Notice of Completion for the Grain Silo
Demolition Protect at 192 High Street. Staff Recommendation: Authorize
the Agency Secretary to file the Notice of Completion and release the
project bonds consistent with the contract provisions.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Hunter adjourned th
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
ESTABLISHED
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