HomeMy WebLinkAboutMIN 2010 1117 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California November 17, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
November 17, 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 7:32 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; Deborah
Traffenstedt, Deputy City Manager; Ron Ahlers, Agency
Treasurer; and Maureen Benson, 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 Van Dam moved and Agency Member Mikos seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Special Meeting of November 3, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Reaular Meetina of November 3, 2010. Staff
Recommendation: Approve the minutes.
C. Consider Award of Bid and Project Approval for the Retaining Wall at 81
First Street Retainina Wall and Resolution Amendina the Fiscal Year
2010/11 Budget to Fund the Project. Staff Recommendation: 1) Approve
the construction of the retaining wall at 81 First Street; 2) Award bid to
Malibu Pacific Tennis Courts, Inc. and authorize execution of the
Minutes of the Redevelopment Agency
Moorpark California Page 2 November 17, 2010
Agreement by the Executive Director, subject to final language approval
by the Executive Director and Agency Counsel; 3) Authorize the Executive
Director to approve change orders for the project up to the 10%
contingency amount; and 4) Adopt Resolution No. 2010 -237. ROLL CALL
VOTE REQUIRED
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:33 p.m.
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