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HomeMy WebLinkAboutAG RPTS 1994 0406 RDA REGNext Res. 94 -26 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AGENDA WEDNESDAY, APRIL 6, 1994 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 Approval of Minutes of the Regular Meeting of the Redevelopment Agency. of March 16, 1994. Staff Recommendation: Approve minutes as processed. B. Consider Approval of the Warrant Register. Voided Warrant #16% $ (624.85) C. Consider A Resolution of the Moorpark Redevelopment Agency Approving and Authorizing the Chairman to Execute a Cooperation Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark (Construction of Sidewalks on Harry Street and Roberts Avenue). Staff Recommendation: Staff recommends that the Moorpark Redevelopment Agency adopt Resolution No. 94- authorizing the Chairman to execute the Cooperation Agreement by and between the City of Moorpark and the Moorpark Redevelopment Agency. D. Consider Amending the Moorpark Redevelopment Agency's 1993/94 Budget by Appropriating $19,300 for the Construction of a Block Wall Located at the Northern Property Line of Dorothy Avenue Residences, South of the Metrolink Station. Staff Recommendation: That the Agency amend the MRA 1993/94 Budget and appropriate $19,300 from bond proceeds for the construction of a block wall located on the northern property line of six Dorothy Avenue residences, just south of the Metrolink Station. Moorpark Redevelopment Agency Agenda April 6, 1994 Page 2 4. CONSENT CALENDAR: (Roll Call Vote) E. Consider Contract Services with Cabrillo Economic Development Corporation to Provide Management Services for Affordable Housing Project on a Portion of the Gisler Field. Staff Recommendation: 1) Approve the Contract for Services, not to exceed $10,000, and authorize the Executive Director to execute said Agreement; 2) Authorize the Executive Director to approve and enter into contracts for work to be performed by various subcontractors and other consultants for site plan development for this project not to exceed $35,000. 5. CLOSED SESSION: A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: 675 Moorpark Avenue Negotiating Parties: City of Moorpark and Betty Moss Under Negotiation: Price B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: APN 511 -0- 080 -19, 511 -0- 080 -20, 511 -0- 080 -21, 511 -0- 080 -31, and portions of 511 -0- 080 -25 and 511- 0 -080- 26 (North Side of Los Angeles Avenue and South Side of Poindexter Avenue contiguous to Mission Bell Plaza) Negotiating Parties: City of Moorpark and Ventura Pacific Capital Group Under Negotiation: Terms 6. 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 do 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. CITY OF MOORPARK COUNTY OF VENTURA ) ss STATE OF CALIFORNIA ) I, Lillian E. Hare, duly appointed Secretary of the Redevelopment Agency 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 April 1, 1994 for the meeting of April 6 , 1994 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. -N2P (vQ_ vOPMENT 40 Lillian E. Hare, Secretary q Fy Dated: November 16, 1994 ESTABLISHED * MAIM 18. 1987 * p c'Q4/FOR10"QPQ� tiF C/TY OF 1Aa�� l4s, WARRANT REGISTER FOR THE 1993 -94 FISCAL YEAR CITY COUNCIL MEETING OF APRIL 06, 1994 REDEVELOPMENT AGENCY VOIDED 167 $ (624.85) WARRANT TOTAL $ (624.85) • ACCOUNTS PAYABLE CITY OF MOORPARK 03/28/94 17:29:44 Disbursements Journal GL050S- V02.03 COVERPAGE GL540R * * ** T E R E S A * * ** T E R E S A ** *gym * ** T E R E S A ** *eft * ** T E R E S A ************************************************ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Report Selection: RUN GROUP... 40694 COMMENT... MRA VOID FOR 04/06/94MTG DATA -JE -ID DATA COMMENT -------- - - - - -- ------------------ - - - - -- H- 03311994 -225 MRA VOID FOR 04/06/94MTG Run Instructions: Jobq Banner Copies Form Printer Hold Space LPI Lines CPI J TERESA 03 P1 N S 6 066 10 ACCOUNTS PAYABLE 03/28/94 17:29:51 Disbursements Journal WARRANT DATE VENDOR DESCRIPTION AMOUNT CLAIM INVOICE BANK OF A. LEVY 167 10/06/93 NOVA BUSINESS FURNIS 263 VOID CKLOST- CABNET &SH 624.85CR 010987 193550 BANK OF A. LEVY TOTAL 624.85CR CITY OF MOORPARK GL540R- VO2.03 PAGE 1 P0# F 9 S ACCOUNT 001137 F N H 071.2.210.2101 ACCOUNTS PAYABLE 03/28/94 17:29:51 WARRANT DATE VENDOR REPORT TOTALS: Disbursements Journal DESCRIPTION RECORDS PRINTED - 000001 AMOUNT CLAIM INVOICE 624.85CR CITY OF MOORPARK GL540R- V02.03 PAGE 2 P0# F 9 S ACCOUNT ACCOUNTS PAYABLE CITY OF MOORPARK 03/28/94 17:30:00 Disbursements Journal CL060S- VO2.03 RECAPPAGE GL540R FUND RECAP: FUND DESCRIPTION - - -- ---------------------- - - - - -- 071 RDA AREA 1 CAPITAL PROJECTS TOTAL ALL FUNDS BANK RECAP- BANK NAME - - -- ---------------------------- BANK BANK OF A. LEVY TOTAL ALL BANKS DISBURSEMENTS 624.85 CR 624.85 CR DISBURSEMENTS 624.85 CR 624.85 CR ITEM 44• C , MEMORANDUM MOOIMNK GALNK1w1A I IISOt•I�1 AIDW WNW TO: Chairman and Members of the Moorpark Redevelopment Agcy y� AGYM FROM: Steven G. Hayes, Economic Development Manager DATE: March 15, 1994 (MRA Meeting of 04/06/94) W. SUBJECT: A Resolution of the Moorpark Redevelopment Agency Approving and Authorizing the Chairman to Execute a Cooperation Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark (Construction of Sidewalks on Harry Street and Roberts Avenue) BACKGROUND: On March 3, 1994, the Moorpark Redevelopment Agency approved funding for the construction of additional sidewalks on Harry Street and Roberts Avenue (see attached Staff Report dated February 22, 1994). DISCUSSION: The attached Resolution and Cooperation Agreement is being presented to the Moorpark Redevelopment Agency (MRA) for approval in accordance with Section 33670 of the California Community Redevelopment Law and for auditing purposes for filing the Annual Statement of Indebtedness. The City of Moorpark has agreed to perform the construction of the sidewalks and other street improvements listed in the above mentioned staff report for the MRA. The total estimated cost of construction (MRA portion $82,080, City portion $65,500 paid with SB -821 Funds) is $147,580.00. FUNDING: Funds for this project can be allocated from the 1993 bond proceeds which is recommended or from tax increment revenues. RECOMMENDATION: Staff recommends that the Moorpark Redevelopment Agency adopt Resolution No. 94 -_ authorizing the Chairman to execute the attached Cooperation Agreement by and between the City of Moorpark and the Moorpark Redevelopment Agency. Attachments: Resolution No. 94 -_ Cooperation Agreement Staff Report - 02/22/94 ITEM a • LEDA REPORT mc)0121z)A.121‹ REDEVELOPMENT AGENCY TO: Chairman and Members of the Moorpark Redevelopment Agency FROM: Kenneth C. Gilbert, Director of Public Works DATE: February 22, 1994 (Council Meeting 3-22-94) SUBJECT: Consider Approval of Funding the Construction of Certain Additional Sidewalks on Harry Street and Roberts Avenue DISCUSSION The City of Moorpark has constructed a number of sidewalk improvements in the vicinity of Flory Elementary School, using State SB-821 Bicycle/Pedestrian grant funds. The fifty percent local matching funds were provided by the Moorpark Redevelopment Agency (MRA) . More recently, a minor concrete project was awarded by the City Council which included some additional concrete work funded by these sources. It has been requested that the City Council approve the construction of certain additional sidewalks in order to utilize the remaining SB-821 funds allocated for this purpose. A re-cap of the budget for all of the completed and proposed sidewalk improvements is as follows: SB-821 Funds KRA Funds Project 1015-142-903-0260 070-142-903-0260 Total Total Budget 65,500 65,500 131,000 Flory Sidewalk Project 44,325 44,325 88,650 Sub-Total 21,175 21,175 42,350 Approved fisc Concrete 3,465 3,465 6,930 Work Sub-Total 17,710 17,710 35,420 Proposed Additional Work 17,710 34,290 52,000 Remaining Budget 0 (16,580) (16,580) RECOMMENDATION (Role Call Vote) Staff recommends that the Moorpark Redevelopment Agency (MRA) approve an appropriation of funds and a budget amendment in the amount of $16,580 (Account #070-142-903-0260) to fund the subject additional sidewalk construction. cone_co ITEM "V OD6 MOW#^ Ca00wIA Imlow"DffNamy MIUM W.i. �z Tl�� AGENDA REPORT CITY OF MOORPARK �■ TO: Honorable Moorpark Redevelopment Agency Board FROM: Mary R. Lindley, Assistant to the City Manager;ry•'1. DATE: March 29, 1994 (Agency Meeting of 4/6) SUBJECT: Consider Amending the Moorpark Redevelopment Agency's 1993/94 Budget by Appropriating $19,300 for the Construction of a Block Wall Located at the Northern Property Line of Dorothy Avenue Residences, South of the Metrolink Station Background On March 16, 1994, the City Council approved the demolition and construction of the block wall located on the northern property line of six Dorothy Avenue residences, just south of the City's Metrolink Station. The Council /Agency will fund the construction of a new wall without financial contributions from the residential property owners. An appropriation of $6,800 from the City's Transportation Development Act fund was approved for the cost to demolish the wall, repair damaged landscaping, and install a temporary fence. No action was taken to appropriate funds for the reconstruction of the block wall. The wall is six feet high. The portion to be demolished and reconstructed measures 460 feet long (see exhibit A) . Construction costs are estimated to be $19,288, which includes a 10% contingency. While staff continues to pursue the use of special emergency Community Development Block Grant funds made available by HUD, it appears unlikely that these funds will be awarded to this project. At the March 16 Council meeting, staff recommended the use of Moorpark Redevelopment Agency (MRA) funds for the construction of the wall. The wall is within the MRA's project area. Reconstruction of the wall will benefit six residents on Dorothy Avenue, several of whom are believed to be low income, and enhance the downtown area. Construction of Block Wall March 28, 1994 Page 2 The Council also expressed some interest in using TDA funds since the wall reconstruction project benefits the Metrolink Station. The City receives approximately $512,000 annually in TDA funds in 1993/94. Council allocates approximately $121,600 to the City's transit budget to cover bus operating expenditures and repairs and maintenance at the Metrolink Station. The remaining funds are allocated to the City's street maintenance and improvement budget. If the City Council chooses to use TDA funds, the revenue will come from the street budget. The Agency may also wish to consider splitting the cost of the wall between MRA and TDA funds. Since the wall benefits both private, residential property and a public facility, either or both funding sources would be appropriate. If the Agency takes action to approve the use of MRA funds, in whole or in part, staff will draft an agreement to reimburse the City's General Fund for consideration at the Agency meeting. Recommendation (Roll Call Vote) Staff recommends that the Agency amend the MRA 1993/94 Budget and appropriate $19,300 from bond proceeds for the construction of a block wall located on the northern property line of six Dorothy Avenue residences, just south of the Metrolink Station. wpdocs /mra.agd attachment i } 2 4xsd ' ' 65' 18 ��. ' ' 6SS` 6s' — _ ♦ tas _ $0R� 9T3 10' N -T 6940, r � � m � 1 � o .4T . 46 52 t4 •R 48 " OG4 43 l0- sa sz' _ sI: _ i _ ILSAL, t. A - 1►1 L 7 � � 11 --T` 92 48' '.t 13 !3 l �n'.w41C�V1,��t♦ t4�c�t•tJc 28 , 2E ^ 1-0 4p �ii �+ Fl �i - - -� °� N 69056'50"E 913 10 O6 ..;� b 4. � 11.+� 1 N 0,8 rr ,oi 9 13- `-� �-•� 143 O O _ O7 80 a 79 78 ."', T7C 73 .^ 74 1 �oio A� AC 6� to - _ 16S - _ 5S n 9 u 2e' 8 8 a 8 v 8 86 7 A j a o ` - SECOND - -- _ 9•s •o •OUND 11110+ .I•- °n N 090 54' 30 E *•uco R r •ac• - -- -- -- 11 •!° se 2e E 1311 7% R C13 13 - hbTE- A 4 %,t,-A- I / - 1 T . • / "I I-•. .. .-+ - - -- $. p RIB?. R/W Portion of block wall to be demolishe u v �, W .rent v*K t. c�>,t>•crr o N re~ N lw ss* 43' E 1311 34 C*1C. two fbe ,- . � • Mi0 •v.t awc � '� Q } M �// S ( / t J rr `J!2 f•��rt�R � 39 16 t� IT 18 ; n 19 20 21 = 23 , 24 mommandurft . ICJL. i } 2 4xsd ' ' 65' 18 ��. ' ' 6SS` 6s' — _ ♦ tas _ $0R� 9T3 10' N -T 6940, r � � m � 1 � o .4T . 46 52 t4 •R 48 " OG4 43 l0- sa sz' _ sI: _ i _ ILSAL, t. A - 1►1 L 7 � � 11 --T` 92 48' '.t 13 !3 l �n'.w41C�V1,��t♦ t4�c�t•tJc 28 , 2E ^ 1-0 4p �ii �+ Fl �i - - -� °� N 69056'50"E 913 10 O6 ..;� b 4. � 11.+� 1 N 0,8 rr ,oi 9 13- `-� �-•� 143 O O _ O7 80 a 79 78 ."', T7C 73 .^ 74 1 �oio A� AC 6� to - _ 16S - _ 5S n 9 u 2e' 8 8 a 8 v 8 86 7 A j a o ` - SECOND - -- _ 9•s •o •OUND 11110+ .I•- °n N 090 54' 30 E *•uco R r •ac• - -- -- -- 11 •!° se 2e E 1311 7% R C13 13 - hbTE- A 4 %,t,-A- I / - 1 T . • / "I I-•. .. .-+ - - -- AGENDA REPORT MOORPARK REDEVELOPMENT AGENCY TO: The Chairman and Members of the Moorpark Agency ITEM • kt- mm" a"Wffmom Redev en FROM: Steven G. Hayes, Economi. Development Manager "lam DATE: March 23, 1994 (CC meeting of 04/06/94) SUBJECT: Contract for Services with Cabrillo Economic Development Corporation to Provide Management Services for Affordable Housing Project on a Portion of the Gisler Field BACKGROUND: On March 2, 1994, the Moorpark Redevelopment Agency authorized staff to proceed with the retention of Cabrillo Economic Development Corporation (CEDC) to act as Project Manager for the preparation of the site and related design of the northern portion of the Gisler Field for an affordable housing project. The Agency also allocated $45,000 from Agency Housing Funds (Housing Portion of the 1993 Bond Proceeds) for this portion of the project of which $10,000 was allotted for Management Services to be provided by CEDC. DISCUSSION• Attached is a Contract for Services by and between the Moorpark Redevelopment Agency and CEDC in an amount not to exceed $10,000 for Management Services to be performed for the site and related planning and design for the northern portion of the Gisler Field Property to be developed for an affordable housing project. The adjacent and complementary downtown area park will be designed under a separate project with a landscape architect. The Contract for Services defines CEDC's responsibilities in preparation and managing the request for proposals for various consultants and for the administration of the development of site plan for the housing portion and resulting park configuration. While CEDC will act as the Administrator for this phase of the project, the Agency's Executive Director will be responsible for approving the various subcontractors, (architects, engineers, planners, etc.) involved in the site planning process. Agency staff will also continuously monitor the progress of the work to be performed by the various -onsiltants and make sure that the project is proceeding on schedule and coordinated with the design and development that will he occurring on the southern one half (1/2) of the property. This Contract for Services is for the site planning up to and including the preparation and approval of the tentative tract map and residential planned development for this site.- RECOMMENDATION• Staff recommends that the Moorpark Redevelopment Agency approve the attached Contract for Services, not to exceed $10,000, and authorize the Executive Director to execute said Agreement. Further, that the Executive Director is authorized to approve and enter into contracts for work to be performed by various subcontractors and other consultants for site plan development for this project not to exceed $3'.,000. CONTRACT FOR SERVICE'S BY AND BETWEEN THE MOORPARK REDEVELOPMENT AGENCY AND CABRILLO ECONOMIC DEVELOPMENT CORPORATION EFFECTIVE DATE APRIL 7, 1994