HomeMy WebLinkAboutMIN 2008 0820 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California August 20, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
August 20, 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; 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. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Agency Member Mikos seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Regular Meeting of July 2, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Resolution Aggrovina Desian and Enaineerina Aareement
Between the Redevelopment Agency of the City of Moorpark and CVE
Enaineerina and Amendina Fiscal Year 2008/09 Budaet to Fund the
Project. Staff Recommendation: 1) Adopt Resolution No. 2008 -197,
approving an amendment to FY 2008/09 Budget in the amount of $78,000;
and 2) Authorize the Executive Director to execute the Design and
Engineering Agreement for this transaction, subject to final language
Minutes of the Redevelopment Agency
Moorpark, California Page 2 August 20, 2008
approval by Executive Director and Agency Counsel. ROLL CALL VOTE
REQUIRED
C. Consider Resolution Authorizing the Acquisition of 1063 Walnut Canon
Road, Accepting the Grant Deed for Recordation, and Amending the
Fiscal Year 2008/09 Budget to Fund the Purchase. Staff
Recommendation: 1) Adopt Resolution No. 2008 -198; and 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
D. Consider Resolution Authorizing the Acquisition of 1073 Walnut Canyon
Road, Accepting the Grant Deed for Recordation, and Amending the
Fiscal Year 2008/09 Budget to Fund the Purchase. Staff
Recommendation: 1) Adopt Resolution No. 2008 -199; and 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
E. Consider Amendment to 81 First Street Construction Contract. Staff
Recommendation: Approve Amendment to construction contract and
authorize the Executive Director to sign the Amendment.
F. Consider Resolution Amending Fiscal Year 2007/08 Budget to Reimburse
the General Fund for Planning and Engineering Services Provided to
Various Capital Improvement Projects. Staff Recommendation: Adopt
Resolution No. 2008 -200. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member �llhouse moved and Age cy Mem r Parvi seconded a
motion to adjourn the meeti g of the Moorpark Rede elopme Agenc The motion
carried by unanimous voice ote. The time wag 7:31 .m.
air
ATTEST:
Deborah S. Traffenstedt, AgWcy Secretary
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