HomeMy WebLinkAboutMIN 2008 1203 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 3, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
December 3, 2008, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
1. CALL TO ORDER:
Chair Parvin called the meeting to order at 9:27 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Van Dam, and Chair
Parvin.
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 T0, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution ADDrovina Disposition and Development Aareement
Between the Redevelopment Aaencv of the Citv of Moorpark and
Aszkenazy Development, Inc. (continued from November 19, 2008) 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. Riley requested this item be removed from the calendar.
In response to Chair Parvin, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Mikos moved and Agency Member Van Dam
seconded a motion to remove this item from the calendar. The motion carried by
unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 3, 2008
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member Van Dam seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Special Meeting of November 19, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of November 19, 2008. Staff
Recommendation: Approve the minutes.
C. Consider Authorization of Recordation of the Notice of Completion for the
Demolition Projects at 1293 and 1331 Walnut Canyon Road. Staff
Recommendation: 1) Authorize the Agency Secretary to file the Notice of
Completion for the project; 2) Release the Performance Bond one (1) year
after recordation of the Notice of Completion in accordance with the bond
provisions; and 3) Release the Payment Bond six (6) months after
recordation of the Notice of Completion in accordance with the bond
provisions; and release the project bonds consistent with the contract
provisions.
D. Consider Resolution Amending the Fiscal Year 2008/09 Budget to Fund
Asphalt Slurry at 675 Moorpark Avenue. Staff Recommendation: Adopt
Resolution No. 2008 -204. ROLL CALL VOTE REQUIRED
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
MOTION: Agency Member Millhouse moved and Agency Member Van Dam seconded
a motion to adjourn the meeting of the Moorpark Redevelopment Agency. The motion
carried by unanimous voice vote. The time was 9:32 p.m.
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
J ce S. Parvin, Chair
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