HomeMy WebLinkAboutMIN 2009 0617 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California June 17, 2009
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 17, 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 7:38 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Pollock, Van Dam, and Chair
Parvin.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; Ron Ahlers, Finance 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 roll call vote 4 -0,
Agency Member Millhouse absent.
A. Consider Minutes of Regular Meeting of May 6. 2009. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of May 20, 2009. Staff
Recommendation: Approve the minutes.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 17, 2009
C. Consider Authorization of Recordation of Notice of Completion for
Demolition of 484 Charles Street. Staff Recommendation: Authorize the
Agency Secretary to file the Notice of Completion, and release the project
bonds as outlined in the agenda report.
D. Consider Resolution Amending the Redevelopment Agency By -Laws and
Rescinding Resolution No. 99 -89. Staff Recommendation: Adopt
Resolution No. 2009 -213, rescinding Resolution No. 99 -89.
E. Consider Resolution Adopting Loan Agreement between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2009 -213. ROLL CALL VOTE
REQUIRED REQUIRED
F. Consider Award of Bid and Project Approval for the Demolition of 1063
and 1123 Walnut Canyon Road, 450 Charles Street, and 661 Moorpark
Avenue and Resolution Amending the Fiscal Year 2008/09 Budget. Staff
Recommendation: 1) Approve the removal of 1063 and 1123 Walnut
Canyon Road, 450 Charles Street and 661 Moorpark Avenue; 2) Award
bid to Prime Demolition for $35,200, including a 10% project contingency
and authorize execution of the Agreement by the Executive Director,
subject to final language approval by the Executive Director and Agency
Counsel; and 3) Adopt Resolution No. 2009 -215. ROLL CALL VOTE
REQUIRED
G. Consider Granting Maintenance Easements to the Ventura County
Watershed Protection District. Staff Recommendation: 1) Approve
granting an expanded easement to the Ventura County Watershed
Protection District; and 2) Authorize the Executive Director to execute any
documents necessary to grant the expanded easement, subject to final
language approval by the Executive Director and Agency Counsel.
H. Consider Contract for Theater Management Services. Staff
Recommendation: Approve contract for theater management services for
a one year period beginning July 1, 2009, subject to final language
approval by the Executive Director and Agency Counsel.
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 June 17, 2009
ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:39 p.m.
IJan' [e—S. Parvin, Chair
ATTEST:
Deborah S. Traffenstedt, ency Secretary
He ot