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HomeMy WebLinkAboutAG RPTS 1987 1216 RDA SPC Next Reso. No. : 87-2 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AGENDA Wednesday, December 16, 1987 6:45 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PUBLIC COMMENTS: 5. CONSENT CALENDAR: Roll Call Vote required. A. Approval of the Warrant Register: - Payables: $840.00 6. ACTION ITEM: t\ A. Confirm tasks and direction for the Ad Hoc Committee and set a date for a Joint Meeting with the committee. 7. FUTURE AGENDA ITEMS: 8. 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 item. Speakers who wish to address the Redevelopment Agency concerning a Public Hearing item must do so during the Public Hearing 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. Copies of the reports or other written documentation relating to each item of business on the agenda are on file in the office of the Secretary of the Redevelopment Agency and are available for public review. Any questions concerning any agenda item may be directed to the Secretary of the Redevelopment Agency at 529-6864. NOTICE AND CALL OF A SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK TO THE MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN that a Special Meeting of the Redevelopment Agency of the City of Moorpark is hereby called to be held on WEDNESDAY, DECEMBER 16, 1987, commencing at 6:45 p.m. Said meeting will be held in the Council Chambers of the Community Center of the City of Moorpark, located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of (1) approve the Warrant Register (Urban Futures, Inc. , in the amount of $840.00); and (2) confirm tasks and direction for the Ad Hoc Committee and set a date for a Joint Meeting with the committee. Dated: December 10, 1987 . 2 n l l oway, C i ran NOTICE IS HEREBY GIVEN that a Special Meeting of the Redevelopment Agency of the City of Moorpark will be held on WEDNESDAY, DECEMBER 16, 1987, commencing at approximately 6:45 p.m. The meeting will be held in Council Chambers of the Community Center of the City of Moorpark, located at 799 Moorpark Avenue, Moorpark, California. Said special meeting shall be for the purpose of (1) approve the Warrant Register (Urban Futures, Inc. in the amount of $840.00); and (2) confirm tasks and direction for the Ad Hoc Committee and set a date for a Joint Meeting with the committee. Dated: December 10, 1987 '=�4 c1 , o, Maureen W. Wall , Sec r..� r { NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Moorpark will be held on WEDNESDAY, DECEMBER 16, 1987, commencing at 6:00 p.m. The meeting will be held in the Council Chambers of City Hall , located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of discussing, in Closed Session, (1) personnel; (2) litigation concerning Warmington vs. the City of Moorpark; and (3) potential litigation pursuant to Government Code Section 54956.9 (b) (1). Dated: December 10, 1987 Maureen W. Wall , i F, 4 J7 A 0,9/Ep ,J' JR 0- MOORPARK JOHN GALLOWAY STEVEN KUENY Mayor City Manager ELOISE BROWN Pv>"� "�c CHERYL J. KANE Mayor Pro Tern F°��`�2 City Attorney CLINT HARPER,Ph.D. ° PATRICK RICHARDS,A.I.C.P. Councilmember PriP#3, Director of JOHN PATRICK LANE � �;, Community Development Councilmember 9�,/ m R. DENNIS DELZEIT MAUREEN W.WALL 132.1111r54City Engineer City Clerk 7 JOHN V.GILLESPIE THOMAS P.GENOVESE Chief of Police City Treasurer REDEVELOPMENT AGENCY WARRANT REGISTER CITY COUNCIL MEETING OF DECEMBER 16, 1987 Payable Warrants 105 $ 840.00 TOTAL $ 840.00 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 immmor 1--- Z O O O O O Q O O cY d F- CO CO CC Q lf3 O F- Z O v ✓ U) w J m >- d O CO O -J 01 Q Q O F- d O CO F- .• i 0 U S c_) a) c E W a) F- U v) a) H p O C9 W LL CC 0 F- Z F- C7 Q Ln Z Z c o Q H cc -� cc H Q ce W < W 3 J H U O ✓) a) U >- F- 1-1 H Q a) C) -1 a) U L� LL O n) F- O •r W v f N W a) F- 4- 0 F- 5- N U H N a) 5- Z LL H (o i. U ' ITEM MOORPARK JOHN GALLOWAY STEVEN KUENY Mayor City Manager ELOISE BROWN o'p :"`° CHERYL J. KANE Mayor Pro Tern F City Attorney CLINT HARPER,Ph.D. f� ° PATRICK RICHARDS,A.I.C.P. Councilmember Pg.& Director of JOHN PATRICK LANE ?, Community Development Councilmember 9•� m R. DENNIS DELZEIT MAUREEN W. WALL °99 City Engineer City Clerk E° 'may JOHN V.GILLESPIE THOMAS P.GENOVESE Chief of Police City Treasurer MEMORANDUM TO: Members of the Moorpark Redevelopment Agency FROM: Steven Kueny, Executive Director ✓k% , DATE: December 11, 1987 SUBJECT: Citizens Ad Hoc Committee At the December 2, 1987 Agency meeting, Chairman Galloway and Member Harper were directed to develop a recommended strategy for the Committee. If you will recall , the Committee was directed to make a report to the Agency no later than March 2, 1988. In addition, the following items were to be reviewed by the Committee: 1. Boundaries of project area(s) 2. List of potential improvements or projects. 3. Financial feasibility. 4. Critique of non-financial findings/recommendations of feasibility report. (The first four items are essentially a review of the feasibility analysis prepared by Urban Futures, Inc.) 5. Procedures and methods to alleviate/mitigate concerns. 6. Potential impact on people and neighborhoods. 7. Framework (mechanism) to assure representation for the project area(s) as well as remaining areas of the City. The following is a suggested schedule for the Ad Hoc Committee: 1. Joint meeting with Agency to discuss: a) Purpose of Committee. b) Overview of redevelopment process c) Plan for future meetings and any proposed additional tasks. d) Review of feasibility analysis. Review of the feasibility analysis may take more than one meeting. 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 4 December 11 , 1987 Page 2 2. Case Study of Another City It has been proposed that the City Manager of Thousand Oaks be asked to present information on their redevelopment experiences. 3. The social/people concerns with participation by a social scientist. 4. Procedure/representation issues and finalizing of their recommendations To develop recommendations by the desired date in March 1988, the committee should begin to meet as soon as possible. It appears at least four meetings will be necessary, which means the Committee would have to meet every other week during the months of January and February to meet this deadline. It is recommended that the Agency members reach consensus on the tasks and direction for the Committee and set a joint meeting date. Staff Recommendation: It is recommended that the Agency members reach consensus on the suggested process and set a joint meeting date.