HomeMy WebLinkAboutMIN 2011 0420 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California
ril 20, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
April 20, 2011, 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 7:17 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; 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. 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 roll call vote 4 -0,
Agency Member Millhouse absent.
A. Consider Minutes of Regular Meeting of April 6, 2011. Staff
Recommendation: Approve the minutes.
B. Consider Aareement with Overland, Pacific and Cutler. Inc. for On -Call
Relocation Services. Staff Recommendation: 1) Approve Agreement,
subject to final language approval by Executive Director and Agency
Counsel; and 2) Authorize the Executive Director to execute the
Agreement on behalf of the Agency.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 20 2011
C. Consider Granting a Right of Way Easement to the City of Moorpark for a
Portion of APN 511 -0- 101 -530 (347 Moorpark Avenue). Staff
Recommendation: 1) Approve granting an easement to the City of
Moorpark for right of way purposes; and 2) Authorize the Executive
Director to execute any documents necessary to grant the easement,
subject to final language approval by the Executive Director and Agency
Counsel.
D. Consider Award of Bid and Project Approval for the Demolition of 1083
Walnut Canyon Road and 112 First Street and Resolution Amending the
Fiscal 2010/11 Budget. Staff Recommendation: 1) Approve the removal
of 1083 Walnut Canyon Road and 112 First Street; 2) Award bid to Flores -
Sierra Contractors, Inc. for $17,703.40, including a 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. 2011 -246.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:18 p.m.
ATTEST:
Maureen Benson, Benson, Agency Secretary
Jan' a S. Parvin, Chair