HomeMy WebLinkAboutMIN 2008 1217 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
December 17, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
December 17, 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 7:39 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 TO, THE AGENDA:
None.
5. 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 December 3, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of December 3, 2008. Staff
Recommendation: Approve the minutes.
C. Consider Plans and Sgecifications and Authorization to Advertise for Bids
for the Construction of a Public Parking Lot; Relocation of the Walnut
Canvon Flood Channel: Post Office Access Road: and Hiah Street
Resurfacing. Staff Recommendation: 1) Approve the project as outlined
in the agenda report; 2) Rescind October 1, 2008, authorization for a sole
source purchase of storm water pipe from Rinker Materials; 3) Approve
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 17, 2008
the plans and specifications for the project and authorize staff to advertise
for bids; and 4) Authorize staff to purchase the required storm water pipe
after advertising and receiving sealed bids.
D. Consider Resolution Amending Fiscal Year 2008/09 Budget by Reducing
the Appropriations of Capital Improvement Projects 5032 — Property
Acquisition /Rehabilitation and 5036 —Mixed Income Residential Housing.
Staff Recommendation: Adopt Resolution No. 2008 -205. ROLL CALL
VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Mikos 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 7:40 p.m.
ATTEST:
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