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Home My WebLink AboutAG RPTS 1994 0921 RDA REG �,��ppMENT,'�` 6' ��O y0 ESTABLISHED Next Res. 94-29 * MAWW.UNT * REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK gp °441F01% AGENDA _ 4 WEDNESDAY, SEPTEMBER 21, 1994 CQYOF 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. ROLL CALL: 3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: 4. PUBLIC COMMENT: 5. CONSENT CALENDAR: A. Consider Approval of Minutes of the Adjourned Regular Redevelopment Agency Meeting of June 29 , 1994 . Consider Approval of Minutes of the Adjourned Regular Redevelopment Agency Meeting of June 28, 1994. Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of August 3 , 1994 . Staff Recommendation: Approve the minutes as processed. B. Consider Approval of the Warrant Register. Fiscal Year 1994/95: Warrants 184 & 185 $ 700, 000 Staff Recommendation: Approve the Warrant Register. Any member of the public may address the 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_ 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 card must be received by the Agency Secretary for Public Comment prior to the beginning of the Public Comments portion of the meeting and for Discussion/Action items prior to the beginning of the first item of the Discussion/Action 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 Discussion/Action item speaker. 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/529-6864. Moorpark Redevelopment Agency Agenda September 21, 1994 Page 3 C. Consider Resolution No. 94- Approving and Authorizing the Chairman to Execute a Reimbursement Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark for City Loan for Agency Operations Costs for Fiscal Year 1994/1995. Staff Recommendation: Adopt Resolution No. 94- authorizing the Chairman to execute the Reimbursement Agreement by and between the City of Moorpark and the Moorpark Redevelopment Agency. RESOLUTION NO. 94 - 6. ACTION/DISCUSSION: A. Consider Funding of Up to $44,200 for Construction of Dorothy Wall Project. Staff Recommendation: 1) Approve the extension of 650 feet west of Bard Street; 2) Award contract to Phil Carter Company; 3) Authorize the City Manager to sign the contract; and 4) Specify funding source for the additional $44, 000. 7. CLOSED SESSION: A. 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 B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: APN 511-0-050-09 Negotiating Parties: City of Moorpark and Kirk Aikens - - Under Negotiation: Terms C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: APN 511-0-050-014 Negotiating Parties: City of Moorpark and John and Stephanie Casillas Under Negotiation: Terms Moorpark Redevelopment Agency Agenda September 21, 1994 Page 3 D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: 18 High Street Negotiating Parties: City of Moorpark and Charles Abbott & Associates Under Negotiation: Price and Terms E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: 226 High Street Negotiating Parties: City of Moorpark and Kenneth Moss Under Negotiation: Price and Terms 8. ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk, (805) 529-6864 . Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35. 102-35. 104 ADA Title II) 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 September 16, 1994 for the meeting of September 21, 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. r 4,_L_/,--=://,_) L/1----,4_eZeLz c a Z; /)(rj_ , , pmEA/7. Lillian re, Secretary7 - �J -9c Dated: November 16, 1994 ESTABLISHED * MARCH 18. 1987 * gr cq�\ iroyJR /4G/• 4/98 MOORPARK, CALIFORNIA REDEVELOPMENT AGENCY ITEM ,- • • maim OF 9/2-, 1119.Y AGENDA REPORT ACTION: lam, =I-11 q MOORPARK REDEVELOPMENT AGENCY „d Jig By..: ��``"1 . 'rman and Members of the Moorpark Redevelopment Agency FROM: Steven G. Hayes, Redevelopment Manager 4 DATE: September 8, 1994 (MRA meeting of 09/21/94) SUBJECT: A Resolution of the Moorpark Redevelopment Agency Approving and Authorizing the Chairman to Execute a Reimbursement Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark for City Loan for Agency Operations Costs for Fiscal Year 1994/1995 BACKGROUND: The City Council and the Moorpark Redevelopment Agency (the "Agency") have adopted the Agency's Budget for Fiscal Year 1994/1995. The City of Moorpark has, as in the past, advanced the funds (in the form of a loan) necessary for the cost of the operations of the Agency. This advance of funds will be repaid to the City as tax increment revenues are generated and made available from the Redevelopment Project Area. Since this advance is in the form of a loan from the City, the California Community Redevelopment Law requires a binding contract for such loan be executed between both parties. DISCUSSION: The attached Resolution and Reimbursement Agreement is being presented to the Moorpark Redevelopment Agency for approval in accordance with Section 33670 of the California Community Redevelopment Law, for auditing purposes and for filing the Annual Statement of Indebtedness. The City of Moorpark has agreed, through the Budget adoption process, to advance funds for the operation of the Agency for Fiscal Year 1994/1995 in the amount of $587,609. FUNDING: Repayment of the City loan to the Agency is to be from future tax increment revenues as generated and as made available. RECOMMENDATION: Staff recommends that the Moorpark Redevelopment Agency adopt Resolution No. 94- authorizing the Chairman to execute the attached Reimbursement Agreement by and between the City of Moorpark and the Moorpark Redevelopment Agency. Attachments: Resolution No. 94- Reimbursement Agreement SGH-REIl4BURS-02-09/08/94