MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
SPECIAL MEETING ANNOTATED AGENDA
AUGUST 02, 2023
6:30 PM
Moorpark Community Center
799 Moorpark Avenue
All items listed are heard and acted upon by the Moorpark City Council unless otherwise noted.
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1. CALL TO ORDER:
6:30 P.M.
2. PLEDGE OF ALLEGIANCE:
CITY CLERK KY SPANGLER LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT:
COUNCILMEMBER CASTRO, COUNCILMEMBER DELGADO, COUNCILMEMBER GROFF, COUNCILMEMBER MEANS, and MAYOR ENEGREN.
4. PUBLIC COMMENT:
NONE.
5. PRESENTATION/ACTION/DISCUSSION:
A.
Consider Award of Agreement to Monet Construction, Inc. for City Hall Tenant Improvement Project; and Resolution Amending Fiscal Year (FY) 2023/24 Budget by Allocating $6,880,750 from the Special Projects Fund (3004) to Fund the Project; and Determination of Exemption Under the California Environmental Quality Act in Connection Therewith. Staff Recommendation: 1) Award bid to Monet Construction, Inc. for a total not-to-exceed contract value of $6,580,750, including contingency; and authorize City Manager to sign the Agreement, subject to final language approval of the City Manager; and Authorize City Manager to approve Change Orders up to the authorized contingency amount of $598,250; and 2) Adopt Resolution No. 2023-4199, amending FY 2023/24 budget by allocating $6,880,750 from the Special Projects Fund (3004) to fund the project. (Staff: Jessica Sandifer, Deputy Parks and Recreation Director) (ROLL CALL VOTE REQUIRED) AGENDA REPORT 2023 0802 CCSA SPC ITEM 05A
AGENDA REPORT 2023 0802 CCSA SPC ITEM 05A SUPPLEMENTAL
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2023-4199. (ROLL CALL VOTE: UNANIMOUS)
6. ADJOURNMENT:
6:39 P.M.