HomeMy WebLinkAboutMIN 2010 0602 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California June 2, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 2, 2010, 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 7:19 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; David Moe, Redevelopment Manager;
Deborah Traffenstedt, Agency Secretary; and Tracy Moe,
Deputy City Clerk.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Van Dam moved and Agency Member Pollock 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 19, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Resolution Amending the Fiscal Year 2009/10 Budget for
Moorpark Redevelopment Agency Fund (2902) for Metrolink South
Parking Lot South Entry Capital Improvement Program 8056. Staff
Recommendation: Adopt Resolution No. 2010 -225. ROLL CALL VOTE
REQUIRED.
Minutes of the Redevelopment Agency
Moorpark California Page 2 June 2, 2010
C. Consider Fourth Amendment to the Design and Engineering Agreement
between the Redevelopment Agency of the City of Moorpark and CVE
Engineering. Staff Recommendation: Authorize the Executive Director to
execute the Fourth Amendment to the Design and Engineering Agreement
for this transaction, subject to final language approval by the Executive
Director and Agency Counsel.
D. Consider Resolution Authorizing the Acquisition of 112 First Street,
Accepting the Grant Deed for Recordation, and Amending the Fiscal Year
2009/10 Budget to Fund the Purchase. Staff Recommendation: 1) Adopt
Resolution No. 2010 -226; and 2) Authorize the Redevelopment Manager
to execute all documents necessary to complete this transaction; and 3)
Authorize the Agency Secretary to accept and consent to the recordation
of any deed. ROLL CALL VOTE REQUIRED.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:20 p.m.
nic S. Parvin, Chair
ATTEST:
Maureen Benson * ESTABLISHED
Assistant Agency Secretary cMARCH '$''
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