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Home My WebLink AboutAG RPTS 1991 1002 RDA REG REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AGENDA Wednesday, October 2, 1991 5:45 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. ROLL CALL: 3. PUBLIC COMMENT: 4. CONSENT CALENDAR: (Requires Roll Call Vote) A. Consider Approval of the Minutes of the Redevelopment Agency Meeting of September 4 , 1991. Staff Recommendation: Approve the minutes as processed. • B. Consider Authorizing the Payment of Legal and Other Costs Associated with the Acquisition of a Site for the Commuter Rail Station. Staff Recommendation: Authorize the Agency'_s attorney to proceed with activities necessary to prepare agreements and provide support to the Commuter Rail Station project. C. Consideration of a Waiver to Allow- the Firm of. Burke, Williams and Sorensen to Represent Both the Ventura County Transportation Commission and the. Redevelopment Agency Concerning the Commuter Rail- Project and Acquisition of Property on High Street. Staff Recommendation: Authorize the Chairman to sign the waiver. 5. 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. • CITY OF MOORPARK ) COUNTY OF VENTURA ) ss STATE OF CALIFORNIA ) I, Lillian E. Kellerman, duly appointed City Clerk of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury, that I posted a copy of the Moorpark Redevelopment Agency agenda on September 27, 1991 for the meeting of October 2, 1991 at the following location: Moorpark Community Center 799 Moorpark Avenue Moorpark, California 93021 Said notice shall remain in place until after the meeting so that it is available for public review for at least 72 hours pursuant to Section 54954 et. seq. of the California Government Code. / llian E. Kele Han, City Clerk Dated: October 10, 1991 ITEM *A- MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California -- September 4, 1991 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on September 4, 1991 in the City Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. 2. CALL TO ORDER: Chairman Lawrason called the meeting to order at 6:05 p.m. ROLL CALL: Present: Agency Members Montgomery, Perez, Talley, Wozniak, and Chairman Lawrason. Steven Kue-iy, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; liar Kellerman, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR: MOTION: Agency Member Talley moved and Agency Member Montgomery seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll cal: ot.e. A. Consider Approval of the Minutes of the Redevelopment Agency Meeting of August 7 1991-11 Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Re-qjqt.er Warrant #140 AT THIS POINT in the meeting, recess was declared until 11:30 P.M. or the end of the regular( ty Council meeting. The time was 6:08 p.m. The Agency reconvened at 12::!'+ n. 5. CLOSED SESSION: A. Negotiations for Real Prop«?rty on South Side of High Street (Southern Pacific /VCTC) pu suant to Government Code Section 54945.8. CONSENSUS: By consensus the Agency determined not to adjourn to Closed Session since the subject matter had been discussed during the City Council Closed Sessj<:an Minutes of the Redevelopment Agency Moorpark, California Pag,, ' September 4, 1991 MOTION: Agency Member Montgomery moved and Agency Member Talley seconded a motion to approve -the agreement for Option and Right of First Refusal to Purchase Rail Fr.operty with VCTC subject to final approval of language by the Executive Director and Agency Counsel and to authorize the Chairman t; sign the agreement. The motion carried by unanimous voice VI-ItF 5. ADJOURNMENT: MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to adjourns. The motion carried by unanimous voice vote. The time was 12 sr -A,n,. ATTEST: Lillian E. Kellerman, Secretary P it W. I,awrason Jr., Chairman MOORPARK 799 Moorpark Avenue M _>orpark, California 93021 TO: Redevelopment Agency Board FROM: Richard Hare, Agency Treasurer DATE: September 27, 1991 ITEM -11-S. SUBJECT: Authorizing the Payment of Legal and Other Costs Associated with the Acquisition of a Site for the Commuter Rail Station Background (805) 529 - 6864_ The City of Moorpark and the Moc:-park Redevelopment Agency have been working jointly with the Commission to acquire a site for ;:. Ventura County Transportation commuter rail station. of this joint effort it is nece:- -nary As part to enter into contractual agreements between all parties, ":) the tni_s end, the City Attorney in role as the Agency Attorney additional has provided and will provide consultation to the 1�qf no,.:} in this matter. The project will be located in tht is P development Project Area and expected to have a significant condition of the Positive impact on the economic project area integral part of the Agency's ef..IC iecause the project is such an is to improve the attorney has been directed t;> the project area, pr-ep<:�re documents which will allow the Agency and /or the City _he option to purchase the property involved. For this sarr(, funding for the Attorney's r gas :)1I, A is recommended that wo --a Agency. Ie 1 Tin : ed by thE, Redevelopment Recommendation (Rol] Call Votr:, : squire, ) Authorize the funding of the leg,:, services to date and work in progress required to complete thF a(fr_eements for the option to acquire property to be funded by *1 Mc,oz-p,irk Redevelopment Agency. PAUL W LAWRASON JR HERNAROO M PE RE I `.,COTT J, ROY E TAI LLY iR JOHN E WOZNIAK Mayor Maya P..-, l�r, C')u �� .,� - COUnCilm,nibg' CouncilmemDer ui. u8 ITEM e. MOORPARK v��oztrt °� 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 99 TEb J Jv 1R?ARK, CALIF OR:: ,,,;pyo Council Meeilng 2 1991 ACTION: t(C, MEMORANDUM ay TO: The Redevelopment Agency FROM: Lillian E. Kellerman, City Clerk DATE: September 27, 1991 SUBJECT: WAIVER TO ALLOW BURKE, WILLIAMS AND SORENSEN TO REPRESENT VENTURA COUNTY TRANSPORTATION COMMISSION AND THE MOORPARK REDEVELOPMENT AGENCY CONCERNING THE COMMUTER RAIL PROJECT AND ACQUISITION OF PROPERTY ON HIGH STREET. BACKGROUND On May 1, 1991, the City Council took action to authorize the Mayor to sign a waiver allowing Burke, Williams and Sorensen to represent both the Ventura County Transportation Commission and the City concerning the Commuter Rail Project and acquisition of property on High Street related to the project. It is necessary that the Moorpark Redevelopment Agency take similar action and authorize the Executive Director to sign a waiver. RECOMMENDATION Authorize the Executive Director to sign a waiver allowing Burke, Williams and Sorensen to represent both the Ventura County Transportation Commission and the City concerning the Commuter Rail Project and acquisition of property on High Street. PAUL W LAWRASON JR. BERNARDO M. PEREZ SCOTT MONTGOMERY ROY E. TALLEY JR. JOHN E. WOZNIAK Mayor Mayor Pro Tern Councilmember Councilmember Councilmember