HomeMy WebLinkAboutMIN 2011 0119 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California January 19, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
January 19, 2011, 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 7:18 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Gregory Murphy,
Assistant General Counsel; Hugh Riley, Assistant Executive
Director; Deborah Traffenstedt, Deputy City Manager; Ron
Ahlers, Agency Treasurer; David Moe, Redevelopment
Manager; and Maureen Benson, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Amending the Fiscal Year 2010/11 Budget to Fund
Construction of the Ruben Castro Human Services Center Capital
Improvement Project (,5020). Staff Recommendation: Adopt Resolution
No. 2011 -240. ROLL CALL VOTE REQUIRED
Mr. Riley gave the staff report.
There were no speakers.
MOTION: Agency Member Pollock moved and Agency Member Mikos seconded
a motion to adopt Resolution No. 2011 -240 amending the Fiscal Year 2010/11
Budget to fund construction of the Ruben Castro Human Services Center Capital
Improvement Project (5020). The motion carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 19, 2011
6. 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 December 15, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of December 15, 2010. Staff
Recommendation: Approve the minutes.
C. Consider Minutes of Special Meeting of January 5, 2011. Staff
Recommendation: Approve the minutes.
D. Consider Resolution Amending the Fiscal Year 2010/11 Budget to Fund
the Building Information Modeling (BIM) Services for the Ruben Castro
Human Services Center Capital Improvement Project. Staff
Recommendation: Adopt Resolution No. 2011 -241, appropriating $43,000
from the MRA 2006 TAB Proceeds Fund for BIM for the Ruben Castro
Human Services Center Capital Improvement Project. ROLL CALL VOTE
REQUIRED
E. Consider Resolution Amending the Fiscal Year 2010/11 Budget to Fund
Materials Testing, Special Inspection, and Geotechnical Services for the
Ruben Castro Human Services Center Capital Improvement Proiect
5020. Staff Recommendation: Adopt Resolution No. 2011 -242. ROLL
CALL VOTE REQUIRED
F. Consider Granting a Right -of -Way Easement to the City of Moorpark.
Staff Recommendation: 1) Approve granting an easement to the City of
Moorpark for right -of -way and park purposes on the west 160 -feet of APN
512 -0- 090 -115; and 2) Authorize the Executive Director to execute any
documents necessary to grant the easement, subject to final language
approval by Executive Director and Agency Counsel.
7. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark California Page 3 January 19, 2011
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:20 p.m.
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Janice S. Parvin, Chair
ATTEST: X; POVM vj
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'�'%RCH 18, Maureen Benson, Agency Secretary
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