HomeMy WebLinkAboutMIN 2008 0604 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 4, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 4, 2008, 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 7:21 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. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the Agency to pull Item 6.C. from the Consent
Calendar upon the request of Agency Member Mikos.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Proposed Operatina and Capital Improvement Budaet for Fiscal
Year 2008/2009. Staff Recommendation: Receive the budget and set a
workshop for June 11, 2008, at 6:00 p.m.
Mr. Kueny gave the staff report.
CONSENSUS: It was the consensus of the Agency Board to receive the
proposed Operating and Capital Improvement Budget for Fiscal Year 2008/2009
and set a budget workshop for 6:00 p.m. on June 11, 2008.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 4, 2008
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Parvin moved and Agency Member Van Dam seconded a
motion to approve the Consent Calendar with the exception of Item 6.C, which was
pulled for individual consideration. The motion carried by roll call vote.4 -0, Agency
Member Millhouse absent.
A. Consider Minutes of Regular Meeting of May 7, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Authorization of Recordation of Notice of Completion for
Demolition Projects at 14245 and 14303 Princeton Avenue, 460 Charles
Street, and 1095 and 1113 Walnut Canyon Road. Staff Recommendation:
Authorize the Agency Secretary to file the Notice of Completion and
release the project bonds consistent with the contract provisions.
The following item was pulled for individual consideration.
C. Consider Acknowledaement of Settlement Aareement Between Citv of
Moorpark and the Ventura County Community College District ( VCCCD)
and Mutual General Release of Lawsuit for the VCCCD Environmental
Impact Report on the Master Plan for Moorpark College. Staff
Recommendation: 1) Acknowledge receipt of the Settlement Agreement
and Mutual General Release from the VCCCD and confirm Executive
Director's. approval thereof; 2) Direct staff to notify the District's
representatives of the Acknowledgement; and 3) Direct staff to distribute
the funds in accordance with the Settlement Agreement.
Agency Member Mikos stated she had this item pulled so the public could
be informed the City has reached an agreement with Moorpark College,
which will now be paying its share for traffic improvements at the
intersections of Collins and University Drives, and Collins Drive and State
Route -118.
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded
a motion to: 1) Acknowledge receipt of the Settlement Agreement and Mutual
General Release from the VCCCD and confirm Executive Director's approval
thereof; 2) Direct staff to notify the District's representatives of the
Acknowledgement; and 3) Direct staff to distribute the funds in accordance with
the Settlement Agreement. The motion carried by voice vote 4 -0, Agency
Member Millhouse absent.
7. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 June 4 2008
8. ADJOURNMENT:
MOTION: Agency Member Parvi n
motion to adjourn the meeting of
carried by voice vote 4 -0, Agency
M
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
moved,pffTAgen Member Van Dam seconded a
the M rpark Redev lopment Agency. The motion
e er Millhouse abs nt. The time wiW7:24 p.m.
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