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Home My WebLink AboutAG RPTS 1995 0201 RDA REG1W I EST A9U�t1 -' * Nest Res. 95 -31 REDEVELOPMENT AGENCY �►� C,��r ��' OF THE CITY OF MOORPARK C/ AGENDA WEDNESDAY, February 1, 1995 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 Regular Meeting of the Moorpark Redevelopment Agency of December 7, 1994. Consider Approval of Minutes of the Special Meeting of the Moorpark Redevelopment Agency of November 16, 1994. Approve the minutes as processed. B. Ionsider Approval of the Warrant Reaister. Warrants #188 & 1.89 $15,310.13 Staff Recommendation: Approve the Warrant Register. V ------------------------------------------------------------ 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 dr 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. 00001 Moorpark Redevelopment Agency Agenda February 1, 1995 Page 2 5. CONSENT CALENDAR: (Continued) pCa� C. Consider Bids for the Reconstruction of First Street and the Reconstruction of Bard Street from Second Street to the Metrolink Parking Lot. Staff Recommendation: Amend the amount of the appropriation from the 1993 tax allocation bonds for this project, as well as the amount of the FY 1994/95 Budget for this project, as follows: Account #001 - 170 - 903 -0330: reduce from $100,000 to $0; Account #001- 170 - 903 -0347: increase from $0 to $84,469 (net decrease to the MRA of $15,531). tal Q) 61 2(g )D. Consider Status Re ort on Gisler Field Housing Pro' ec .QT Staff Re1commendation: Receive and file the report. CLOSED SESSION: '�7 S� ! g� to A Ids A. CONFERENCE WITH REAL PROPERTY NEG IATOR (pursuant 1 4t Government Code Section 54956.8) t r33// � 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: Price and Terms of Payment 6. 7. 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) 00002 5..8. WARRANT REGISTER FOR THE 1994 -95 FISCAL YEAR CITY COUNCIL MEETING OF FEBRUARY 01, 1995 REDEVELOPMENT AGENCY WARRANTS 188 & 189 $ 15,310.13 TOTAL $ 15,310.13 00007 a ACCOUNTS PAYABLE CITY OF MOORPARK 01/25/95 12:07:00 Disbursements Journal GL050S- VO2.03 COVERPAGE GL540R ************************************************ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * ** S U S A N * * ** S U S A N * * ** S U S A N * * ** S U S A N ************************************************ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Report Selection: RUN GROUP... 02195 COMMENT... MRA WARRANTS 02/01/95MTG DATA -JE -ID DATA COMMENT -- ------ - - - - -- ------- ----------- - - - - -- H- 02011995 -043 MRA WARRANTS 02/01/95MTG Run Instructions: Jobq Banner Copies Form Printer Hold Space LPI Lines CPI .J SUSAN 03 P1 N S 6 066 10 R r• ACCOUNTS PAYABLE CITY OF MOORPARK 01/25/95 12:07:05 Disbursements Journal GL540R- V02.03 PAGE 1 WARRANT DATE VENDOR DESCRIPTION AMOUNT CLAIM INVOICE PO# F 9 S ACCOUNT BANK OF A. LEVY 188 02/01/95 MOORPARK MOSQUITO AB 189 02/01/95 VENTURA CO COMM COLL BANK OF A. LEVY O Q O cD 1812 94/95 PASS THRU PRO 8,707.21 015224 FY 94/95 2122 94/95 PASS THRU PRO 6,602.92 015225 FY 94/95 TOTAL 15,310.13 P N H 071.4.170.672 P N H 071.4.170.672 ACCOUNTS PAYABLE CITY OF MOORPARK 01/25/95 12:07:05 Disbursements Journal GL540R- V02.03 PAGE 2 WARRANT DATE VENDOR DESCRIPTION AMOUNT CLAIM INVOICE PO# F 9 S ACCOUNT REPORT TOTALS: 15,310.13 RECORDS PRINTED - 000002 O O C C ACCOUNTS PAYABLE 01/25/95 12:07:14 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 O Disbursements Journal DISBURSEMENTS 15,310.13 15,310.13 DISBURSEMENTS 15,310.13 15,310.13 CITY OF MOORPARK GL060S- Y02.03 WAPPAGE GL540R MODWOK CNOOMA AGENDA REPORT scT10N: HOORPARK REDEVELOPMENT AGENCY Chairman and Members of the Moorpark Redevelopment Agency j FROM: Steven G. Hayes, Economic Development Mana er`,"\�� DATE: January 18, 1995 ('Mtg of 02/01/95) SUBJECT: Status of Gisler Fuld Housing Project BACKGROUND: In December of 1993, the Moorpark Redevelopment Agency purchased 30.51 acres of land known as Gisler Field. The site is located south of Poindexter Avenue, north of East Los Angeles Avenue, west of Chaparral School and east of Moorpark Estates. The southern half of the property is being designed for commercial use. The northeastern one quarter of the property is being designed for a park. The north western one quarter or approximately 6.5 acres is being designed for 50 single family owner occupied housing units that will be sold to low and very low income families. The Agency approved contracts with John Mutlow Architects, to develop the site design for the housing portion, Charles Abbott Associates for the required engineering and Cabrillo Economic Development Corporation as Project. Admi0istrator. The preliminary site design prepared by John Mutlow has been presented to the Economic Development /Affordable Housing Committee ( Councilmember Patrick Hunter and Councilmember Bernardo Perez). This conceptual plan, along with three other conceptual plans, were presented at a public meeting held by staff on September 8, 1994. There were approximately 50 citizens in attendance. After a presentation by staff and the planning consultants, the public was asked to review the plans and express their views. Many comments were received from the people in attendance and the consensus was, that the conceptual plan being pursued is the plan most preferred for the development. On November 11, 1994, the Agency reviewed the conceptual site plan and directed staff to proceed with the necessary filings- DISCUSSION: Agency staff is finalizing the Contract for Service for the preparation of the engineering portion of the Gisler Field Housing Project with Charles Abbott Associates. This work is to include the preparation of the topographic., map for the housing and park, 00026 boundary map for housing and park, grading map for housing and park, infrastructure design for the housing portion, and tentative and final tract map for housing and park. It is estimated that this engineering project will be completed within four to six months. In conjunction with the engineering work, Cabrillo Economic Development Corporation will be working with the Agency and John Mutlow (architect) on the final design for access to the park, buffering for the commercial property to the south, and final site design including but not limited to: SCE easements, setbacks, and building design (building plans will be prepared by the developer) for City processing. CEDC will then work with the Agency to develop a financial and development costs study, and the identification of additional funding sources that will enable the project to be built and sold at affordable prices. The engineering design work will include the design of the infrastructure, topographic mapping, boundary mapping, tentative and final tract map filing. When feasible, the Agency will start to process the site plan application for approval and tentative and final tract map with the City. It is anticipated that once the application has been filed with the City it will take 30 days to complete the initial study and make a determination on application completeness. At minimum a mitigated negative declaration will need to be prepared. It is anticipated that it will take between 90 and 105 days to complete the City approval process after determination of application completeness. On December 19, 1994 Agency staff was contacted about selling the property. An "Unsolicited Offer to Purchase" dated December 21, 1994, presented by John Newton, on behalf of Wayne Colmer, Colmer Development Company, and a Letter of Intent by Mr. Colmer requesting to enter into an Exclusive Right to Purchase the site with the Agency has been received and previously presented to the Agency Board. RECOMMENDATION• Receive and file the report. SGH194- 01/19/95 2 P,of2