HomeMy WebLinkAboutMIN 1997 0820 RDA REG MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California August 20, 1997
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on August 20, 1997 in the Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1 . CALL TO ORDER:
Chairman Hunter called the meeting to order at 7 : 30 p.m.
ROLL CALL:
Present: Agency Members Evans, Perez, Rodgers Teasley,
Wozniak, and Chairman Hunter .
Staff Present: Steven Kueny, Executive Director; Richard Hare,
Agency Treasurer; Cheryl Kane, Agency Counsel;
Ken Gilbert, Director of Public Works; and
Lillian Hare, Agency Secretary
2 . PUBLIC COMMENT:
Eloise Brown, 13193 Annette Street, addressed the Council in
opposition to the amount of money to be spent for the demolition
of the facade on High Street.
3. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Resolutions Approving Amendments to the FY 1997/98
Budget to Provide Contingency Funds for Certain FY 1996/97
Funded Capital Improvement Projects Now Under Construction
(MRA Fund) (Fund 410) . Statt Recommendation: Statt
Recommends that the Moorpark Redevelopment Agency adopt MRA
Resolution No . 97-63 Approving certain amendments to the
FY 1997/98 MRA Budget and certain additional appropriations
summarized as follows : 1) Alleys (Account No
410 . 801 . 8001 . 000 . 9801) : from $0 to $2000 ($2, 000 increase) ;
2) Bonnie View Street (Account No. 410 . 801 . 8006 . 000 . 9801) :
from $0 to $500 ($500 increase) ; 3) Maureen Lane (Account
No . 410 . 801 . 8010 . 000. 9801) : From $0 to $1000 ($1, 000
increase) ; 4) Valley Road (Account No . :
410 . 801 . 8019. 000 . 9801) : from $0 to $1, 000 ($1, 000
increase) ; 5) Wicks Road Asphalt (Account No . :
410. 801 . 8020 .000. 9801) : from $0 to $1000 ($1000 increase) ;
6) Wicks Road Slope (Account No. : 410 . 801 . 8021 . 000 . 9801) :
from $0 to $1, 000 ($1, 000 increase) . (ROLL CALL VOTE)
Mr. Gilbert gave the staff report .
MOTION: Agencymember Wozniak moved and Agencymember Teasley
seconded a motion to approve Resolution No. 97-63 . The motion
carried by unanimous roll call vote.
B. Consider Adopting Resolution 97-64 amending the FY 97/98
budget in the amount of $14, 850 for Demolition of the
Improvements at 224 High Street for the MRA Area 1 Capital
Improvement Fund (Fund 410) . Statt Recommendation: That
the Redevelopment Agency Board authorize staff to pursue
Option 2 (remove facade and place fortifying footings) and
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Minutes of the Redevelopment Agency
Moorpark, California Page 2 August 20, 1997
adopt Resolution 97-64 Amending the FY 97/98 Budget in the
amount of $14, 850 for demolition of the improvements at 224
High Street for the MRA Area 1 Capital Improvement Fund
(Fund 410) . (ROLL CALL VOTE)
Mr. Hare gave the staff report.
MOTION: Agencymember Evans moved and Agencymember Perez seconded
a motion to approve removing the building, including the facade,
and installing a six foot wooden fence with landscaping in place
of the facade at an estimated cost of $6, 500 including a
contingency of ten percent; and to approve Resolution No. 97-64 .
The motion carried by unanimous roll call vote .
C. Consider Adoption of Resolution 97- Allocating funds
tor High Street Banner Poles . Statt Recommendation: That
the Redevelopment Agency Board adopt Resolution 97-
Amending the FY 97/98 budget in the amount of $13, 600 for
the installation of banner poles on High Street for the MRA
Area 1 Capital Improvement Fund (Fund 410) . (ROLL CALL
VOTE)
Mr. Hare gave the staff report .
Agencymember Teasley expressed her concern that the poles
are not addressed in the downtown study.
Agencymember Evans expressed concern with the cost .
Chairman Hunter stated his belief that now is not the time
for this expensive purchase.
Agencymember Wozniak said he would look to volunteers to do
the installation of poles when we have purchased them.
CONSENSUS : By consensus, no action was taken on this item.
D. Consider Request to Subordinate Seven (7) Deeds of Trust
that Secure the Seven CO Promissory Notes that are Held by
the Moorpark Redevelopment Agency that Secure the Land Sold
to Mission Bell Partners (Mission Bell Plaza Phase II) .
Staft Rdmmendafion: Approve Subordination subject to
final language approval of Executive Director and Agency
Counsel and authorize Chairman to sign.
Mr . Hare indicated that this item was discussed and
approved at the Special Redevelopment Agency meeting held
at 5: 20 p.m.
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Minutes of the Redevelopment Agency
Moorpark, California Page 3 August 20, 1997
4 . CONSENT CALENDAR:
MOTION: Agencymember Wozniak moved and Agencymember Perez
seconded a motion to pull the minutes of the Special Meeting of
the Agency on July 23 and approve the balance of the Consent
Calendar. The motion carried by unanimous voice vote.
IConsider Approval of Minutes of the Special Meeting of the
Redevelopment Agency on July 9, 199 / .
Consider Approval of Minutes of the Regular Meeting of the
Kedevelopmen Agency on July 16, 199 / .
Staff Recommendation: Approve the minutes as processed.
The following was pulled from the Consent Calendar for
individual consideration:
Consider Approval of Minutes of the Special Meeting of the
Redevelopment Agency on July 23, 199 / .
MOTION: Agencymember Perez moved and Agencymember Teasley
seconded a motion to approve the minutes. The motion carried by
voice vote 4-0, Agencymember Wozniak abstaining.
5. ADJOURNMENT:
MOTION: Agencymember Perez moved and Agencymember Teasley
seconded a motion to adjourn. The motion carried by unanimous
voice vote . The time was 7 : 50, p. .
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