HomeMy WebLinkAboutMIN 2008 0402 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 2, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
April 2, 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 7:30 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; Barry Hogan, Deputy City 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 Items S.A. and 5.D. from the
Consent Calendar for individual consideration upon the request of Chair Hunter.
5. 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 Items S.A. and 5.D,
which were pulled for individual consideration. The motion carried by unanimous roll
call vote.
B. Consider Amendment to 1095 Walnut Canvon Road, 460 Charles Street
and 14245 Princeton Avenue Demolition Contract and Resolution
Amending_ Fiscal Year 2007/08 Budget to Fund the Project. Staff
Recommendation: 1) Approve Amendment to demolition project and
authorize Executive Director to sign Amendment; and 2) Adopt Resolution
No. 2008 -190. ROLL CALL VOTE REQUIRED
C. Consider Authorizing the Partial Acquisition of APN 512 -0- 090 -060,
Acceptance of Grant Deed for Recordation and Resolution Amending
Fiscal Year 2007/08 Budget. Staff Recommendation: 1) Authorize the
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 2, 2008
Executive Director to execute all documents necessary to this transaction;
2) Authorize the Agency Secretary to accept and consent to the
recordation of any deed; and 3) Adopt Resolution No. 2008 -191. ROLL
CALL VOTE REQUIRED
The following items were pulled for individual consideration.
A. Consider Approval of Minutes of Regular Meeting of March 19, 2008.
Staff Recommendation: Approve the minutes.
Chair Hunter stated he was absent from the March 19, 2008, meeting and
would be abstaining from the vote.
MOTION: Agency Member Millhouse moved and Agency Member Parvin
seconded a motion to approve the Regular Meeting Minutes of March 19, 2008.
The motion carried by voice vote 4 -0, Chair Hunter abstaining due to his absence
from the March 19, 2008, meeting.
D. Consider Approval of Agreement with Roger Cantrell /Lawrence Moss and
Associates to Provide Design Services Associated with the Hardscape
and Streetscape Plan on High Street and Resolution Amending the Fiscal
Year 2007/08 Budget to Fund the Study. Staff Recommendation: 1)
Select Roger Cantrell /Lawrence Moss and Associates to provide design
services for the Hardscape and Streetscape on High Street as outlined in
the agenda report and authorize the Executive Director to sign the
agreement, subject to final language approval of the Executive Director
and Agency General Counsel; and 2) Adopt Resolution No. 2008 -192.
ROLL CALL VOTE REQUIRED
In response to Chair Hunter, Mr. Hogan confirmed the timing of this item
will be coordinated with other development planned for High Street. In
response to Councilmembers Parvin and Mikos, Mr. Hogan confirmed
they will be conducting a meeting with the merchants on High Street and
affected community members, possibly at a High Street restaurant to
solicit their ideas.
MOTION: Chair Hunter moved and Agency Member Parvin seconded a motion
to 1) Select Roger Cantrell /Lawrence Moss and Associates to provide design
services for the Hardscape and Streetscape on High Street as outlined in the
agenda report and authorize the Executive Director to sign the agreement,
subject to final language approval of the Executive Director and Agency General
Counsel; and 2) Adopt Resolution No. 2008 -192. The motion carried by
unanimous roll call vote.
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 April 2, 2008
7. ADJOURNMENT:
MOTION: Agency Member Millhouse moved and A ency Member Mikos seconded a
motion to adjourn the meeting of the Moorp ede lopment Agency. The motion
carried by unanimous voice vote. The time s 7:36 p.m. /
unter,
ATTEST:
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Deborah S. Traffenstedt
Agency Secretary r
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