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Home My WebLink AboutAG RPTS 2006 0920 RDA SPCJ _( ESTABusijEu * j NAM Ii. tar 1FOR�� 01ty 4F W 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: 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, September 20, 2006, commencing at 6:30 p.m. Said meeting will convene in the Community Center located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of considering the following: 1. CALL TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENT: 4. CONSENT: (ROLL CALL VOTE REQUIRED) A. Consider Resolution Authorizing the Acquisition of 765 Walnut Street and Accepting the Grant Deed for Recordation. Staff Recommendation: 1) Adopt Resolution No. 2006- ; 2) Authorize the Executive Director to execute all documents necessary to this transaction; and 3) Authorize the Agency Secretary to accept and consent to the recordation of any deed. ROLL CALL VOTE REQUIRED (Staff: David Moe) 5. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) SPECIAL MEETING NOTICE — Redevelopment Agency September 20, 2006 Page 2 5. CLOSED SESSION: (continued) C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: Mission Bell Plaza - Phase II, Parcels 1 to 7 inclusive of Parcel Map 4961, in the City of Moorpark, County of Ventura, State of California, as per map filed in Book 55, Pages 55 -57 inclusive of Parcel Maps in the office of the County Recorder of Ventura County Agency Negotiator: Moorpark Redevelopment Agency- Steven Kueny, Executive Director Negotiating Parties: Mission Bell East, L.P., Mission Bell East, LLC, and Mission Bell West, L.P. Under Negotiation: Price and terms of payment 6. ADJOURNMENT: Dated: September 19, 2006. Deborah S. Traffenstedt, Clfy`Clerk Any member of the public may address the Agency during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentation /Action /Discussion item. Speakers who wish to address the Agency concerning a Public Hearing or Presentations /Action/ Discussion item must do so during the Public Hearing or Presentations /Action /Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comments prior to the beginning of the Public Comments portion of the meeting and for Presentation /Action /Discussion items prior to the beginning of the first item of the Presentation /Action /Discussion portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentation/ Action /Discussion item speaker. A limitation of three to five minutes shall be imposed upon each Public Hearing item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation /Action /Discussion items. Copies of each item of business on the agenda are on file in the office of the City Clerk and are available for public review. Any questions concerning any agenda item may be directed to the City Clerk at (805) 517 -6223. In compliance with the Americans with Disabilities Act, if you need special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the City Clerk's Division at (805) 517 -6223. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Upon advance notification of the need for disability- related modification or accommodation, reasonable arrangements will be made by City staff to provide accessibility to the meeting (28 CFR 35.102- 35.104; ADA Title II). STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Maureen Benson, declare as follows: That I am the Deputy City Clerk of the City of Moorpark and that a notice for a Special Meeting of the Redevelopment Agency of the City of Moorpark will be held Wednesday, September 20, 2006, commencing at 6:30 p.m. at the Moorpark Community Center, located at 799 Moorpark Avenue, Moorpark, California. A copy of said Notice was posted on September 19, 2006, at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California. I declare under penalty of perjury that the foregoing is true and correct. Executed on September 19, 2006. Maureen Benson, Deputy City Clerk CITY OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting Of 9'a0 -a0ob ACTION: Ro G —/G s BY: MOORPARK REDEVELOPMENT AGENCY AGENDA REPORT To: Honorable Agency Board of Directors From: David C. Moe II, Redevelopment Manager Vc U&kt— Date: September 12, 2006 (Special Agency Meeting of 9/20/06) Subject: Consider Approving Resolution Authorizing the Acquisition of 765 Walnut Street and Accepting the Grant Deed for Recordation BACKGROUND AND DISCUSSION The Ventura County Area Housing Authority recently acquired the property located all 765 Walnut Street and is prepared to sell it to the Agency. The property would be combined with existing Agency owned property (former fire station and current public works offices) for a proposed affordable housing project. Staff has determined that the acquisition of 765 Walnut Street by the Redevelopment Agency is consistent with the goals and objectives in the Moorpark Redevelopment Plan. The purchase price is $420,000 plus reimbursement of the seller's direct expenses. No budget appropriation is required for the purchase. STAFF RECOMMENDATION (ROLL CALL VOTE REQUIRED) 1. Adopt Resolution No. 2006 — 2. Authorize the Executive Director to execute all documents necessary to this transaction; and 3. Authorize the Agency Secretary to accept and consent to the recordation of any deed. Attachment "A" Resolution No. 2006 - 0000(11 ATTACHMENT A RESOLUTION NO. 2006 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING ACQUISITION OF 765 WALNUT STREET AND ACCEPTANCE OF GRANT DEED WHEREAS, the City Council of the City of Moorpark, adopted the Redevelopment Plan for the Moorpark Redevelopment Project on July 5, 1989, by Ordinance No. 110, in accordance with the California Community Redevelopment Law (CCRL; Health and Safety Code Section 33000 et seq.); and WHEREAS, CCRL Section 33342 provides that redevelopment plans may include authority for the Agency to acquire by gift, purchase, lease or condemnation, all or part of real property in the Project Area; and WHEREAS, the Redevelopment Agency of the City of Moorpark desires to purchase property known as 765 Walnut Street in the City of Moorpark, for the purpose of combining the property with other Agency owned property for the development of an affordable housing project. NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. The Agency Secretary shall accept and consent to the recordation of the grant deed. SECTION 2. The Agency Secretary shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original Resolutions. PASSED AND ADOPTED this 201h day of September, 2006. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt, Agency Secretary