HomeMy WebLinkAboutMIN 2009 1007 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California October 7, 2009
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
October 7, 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 7:22 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, 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 Pollock seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Special Meeting of September 2. 2009. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of September 2, 2009. Staff
Recommendation: Approve the minutes.
C. Consider Award of Bid and Proiect Approval for the Demolition of Former
Caltrans Yard on Los Angeles Avenue (APN 506 -0- 050 -080) and
Resolution Amending the Fiscal Year 2009/10 Budget. Staff
Recommendation: 1) Approve the removal of former Caltrans Yard (APN
506 -0- 050 -080); 2) Award bid to Prime Demolition for $12,870, including a
Minutes of the Redevelopment Agency
Moorpark, California Page 2 October 7, 2009
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 -220.
ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:23 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
a i S. Parvin, Chair
ESTABUSHED
MARCK 18.1887
O Q �
L/FO�`'• Q
+F0/ry OF �'��