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HomeMy WebLinkAboutAG RPTS 1993 1103 RDA SPC Next Res. 93-24 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AGENDA WEDNESDAY, NOVEMBER 3, 1993 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENT: 4. CONSENT CALENDAR (Roll Call Vote) : A. Consider Minutes of the Special Meeting of the Moorpark Redevelopment Agency ,of June 2 , 1993 . Consider Minutes of the Special Meeting of the Moorpark Redevelopment Agency of October 13 , 1993 . Staff Recommendation: Approve minutes as processed. B. Consider Approval of the Warrant Register. Regular Warrants 169 - 171 $ 6,901. 69 Staff Recommendation: Approve the Warrant Register. 5. ACTION/DISCUSSION: A. Consider Resolution No. 93- of the Moorpark Redevelopment Agency Approving and Authorizing the Chairman to Execute Public Works Cooperation Agreements by and between the City of Moorpark and the Moorpark Redevelopment Agency Relating to Public Improvements in the Moorpark Redevelopment Project Area that Provide Benefit to the Project Area (Construction of Charles Street and Storm Drain and Sidewalk Improvements - Phase II) . Staff Recommendation: Adopt Resolution No. 93- authorizing the Chairman to execute the Public Works Cooperation Agreement by and between the City of Moorpark and the Moorpark Redevelopment Agency and that proceeds from the 1993 Tax Allocation Bond in an amount not to exceed $50, 000 be allocated for this project. Moorpark Redevelopment Agency Agenda November 3, 1993 Page 2 e 6. CLOSED SESSION: A. Negotiations for Real Property at 675 Moorpark Avenue (Moss) and 661 Moorpark Avenue (Aikens) pursuant to Government Code Section 54956.8. B. Negotiations for Real Property at 18 High Street (Abbott & Assoc. , Moorpark Chamber of Commerce, Moorpark Melodrama) pursuant to Government Code Section 54956.8. C. Negotiations for Real Property on the North Side of Los Angeles Avenue contiguous to Mission Bell Plaza (Ken MacLeod) . 7. ADJOURNMENT: Any member of the public may address the Redevelopment Agency during the Public Comments portion of the Agenda, unless it is a Public Hearing or Discussion/Action item. Speakers who wish to address the Redevelopment Agency concerning a Public Hearing or Discussion/Action item must dd so during the Public Hearing or Discussion/Action portion of the Agenda for that item. Speaker Cards must be received by the Secretary of the Redevelopment Agency prior to the Call to Order of the meeting. Speakers will be heard in the order that their Speaker Cards are received. A limitation of 3 minutes shall be imposed upon each speaker. t i/ �. y�� ITEM T.A AGENDA REPORT MOORPARK REDEVELOPMENT AGENCY TO: The Chairman and Members of the Moorpark Redevelopment Agency FROM: Steven G. es. Economic Develo ment Mana DATE: October 22, 1993 (MRA Meeting of 11-03-93) SUBJECT: A Resolution of the Moorpark Redevelopment Agency Approving and Authorizing the Chairman to Execute Public Works Cooperation Agreements by and between the City of Moorpark and the Moorpark Redevelopment Agency Relating to Public Improvements in the Moorpark Redevelopment Project Area that Provide Benefit to the Project Area (Construction of Charles Street and Storm Drain and Sidewalk Improvements - Phase II) DISCUSSION: The attached Public Works Cooperation Agreement is being presented to the Moorpark Redevelopment Agency (MRA) . This agreement is being presented in accordance with Section 33670 of the California Community Redevelopment Law and for auditing purposes for filing the Annual Statement of Indebtedness. On or about September 8, 1993 the City Council recommended that the Moorpark Redevelopment Agency consider approval of monies in the amount of $50, 000 to help fund this project. The project description and funding sources for the project are attached as Exhibit "A" to the Public Works Cooperation Agreement. FUNDING SOURCE: It is suggested that funds from the 1993 Tax Allocation Bond public portion be allocated to fund this project. The total estimated funding for this project will be $283, 125 (MRA $50, 000 and CDBG $233 , 125) . RECOMMENDATION: Staff recommends that the Moorpark Redevelopment Agency adopt Resolution No. 93- authorizing the Chairman to execute the attached Public Works Cooperation Agreement by and between the City of Moorpark and the Moorpark Redevelopment Agency and that proceeds from the 1993 Tax Allocation Bond in an amount not to exceed $50, 000 be allocated for this project. MOORPARK. CALIFORNIA Attachment: Resolution No.93- REDEVELOPMENT AGENCY Public Works Cooperation Agreement MEETING OF //' 3 199 AC ION: .4.y• MRA/SGH029/AGN/10/22/93 BY