HomeMy WebLinkAboutMIN 2010 0303 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California March 3, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
March 3, 2010, in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
CALL TO ORDER:
Chair Parvin called the meeting to order at 7:39 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 Regular Meeting of February 17, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Third Amendment to Professional Services Agreement with
Fiedler and Associates for Architectural Design of J.E. Clark's
Replacement Fueling Station. Staff Recommendation: Approve the
Amendment to the Agreement, subject to final language approval by the
Executive Director and General Counsel.
C. Consider Agreement with Overland. Pacific. and Cutler Inc. for On -Call
Relocation Services. Staff Recommendation: 1) Approve the Agreement,
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 3, 2010
subject to final language approval by the Executive Director and Agency
Counsel; and 2) Authorize the Executive Director to execute the
Agreement on behalf of the Agency.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:40 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
4JaceAASIZarvin, Chair
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