HomeMy WebLinkAboutMIN 2009 0204 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California February 4, 2009
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
February 4, 2009, 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 7:12 p.m.
2. ROLL CALL:
Present: Agency Members Lowenberg, Mikos, Van Dam, and Chair
Parvin.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; Yugal Lall, City Engineer /Public Works
Director; 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 roll call vote 4 -0,
Agency Member Millhouse absent.
A. Consider Minutes of Special Meeting of January 21, 2009. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of January 21, 2009. Staff
Recommendation: Approve the minutes.
C. Consider Award of Contract for the Manufacture and Delivery of Walnut
Canyon Storm Drain Reinforced Concrete Pipes /Box (Project 50521. Staff
Recommendation: 1) Award contract to Rialto Concrete Products, Inc,
and authorize the Executive Director to execute the construction contract
Minutes of the Redevelopment Agency
Moorpark, California Page 2 Date, 2009
in the amount of $202,415.00 for the subject project; 2) Authorize the
Executive Director to amend the construction contract for project
contingencies in an amount not -to- exceed $25,000 if and when the need
arises for extra work and services; and 3) Authorize the Executive Director
to award a consultant agreement for inspection services in an amount not-
to- exceed $10,000.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:13 p.m.
ATTEST:
JJice S Chair
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Deborah S. Traffenstedt
Agency Secretary
WJM
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