HomeMy WebLinkAboutMIN 2008 1119 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 19, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
November 19, 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 7:26 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; 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:
A. Consider Resolution Approvina Disposition and Development Agreement
Between the Redevelopment Aaencv of the Citv of Moorpark and
Aszkenazy Development, Inc. Staff Recommendation: 1) Adopt
Resolution No. 2008- , approving Disposition and Development
Agreement, subject to final language approval by the Executive Director
and Agency General Counsel; and 2) Authorize the Chair of the
Redevelopment Agency to execute all documents necessary for this
transaction. ROLL CALL VOTE REQUIRED
Mr. Moe requested this item be continued to December 3, 2008.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 19, 2008
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded
a motion to continue this item to December 3, 2008. The motion carried by
unanimous voice vote.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar with the exception of Item 6.A. which was
pulled for individual consideration upon the request of Chair Hunter. The motion carried
by unanimous roll call vote.
B. Consider Minutes of Regular Meeting of October 1, 2008. Staff
Recommendation: Approve the minutes.
C. Consider Award of Bid and Proiect Approval for the Demolition of 484
Charles Street. Staff Recommendation: 1) Approve the removal of 484
Charles Street; and 2) Award bid to Draper Construction and authorize
execution of the Agreement, subject to final language approval by the
Executive Director and Agency General Counsel.
D. Consider Authorizina the Acquisition of 780 Walnut Street and Accepting
the Grant Deed for Recordation. Staff Recommendation: 1) Authorize the
Executive Director to execute all documents necessary to this transaction;
and 2) Authorize the Agency Secretary to accept and consent to the
recordation of any deed.
The following item was pulled for individual consideration.
A. Consider Minutes of Regular Meeting of September 17, 2008. Staff
Recommendation: Approve the minutes.
Chair Hunter stated he would abstain from voting on this item as he was
absent on September 17, 2008.
MOTION: Agency Member Mikos moved and Agency Member Van Dam
seconded a motion to approve the minutes of the Regular Meeting of September
17, 2008. The motion carried by voice vote 4 -0, Chair Hunter abstaining.
7. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark California Page 3 November 19, 2008
8. ADJOURNMENT:
MOTION: Agency Member Parvin moved and Agency Member Mikos seconded a
motion to adjourn the meeting of the Moorpark Redevelopment Agency. The motion
carried by unanimous voice vote. The time was 7:28 p.m.
ATTEST:
Deborah S. Traffenst
Agency Secretary
s
Ja ice �SParvvin, Chair