HomeMy WebLinkAboutAG RPTS 1995 0215 RDA REG dOPMENP
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4t ESTABLISHED A Next Res. No. 95-31
k MARCH 10.11.7 * REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
%%ROY WEDNESDAY, FEBRUARY 15, 1995
OF Or1' 7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
5. PUBLIC COMMENT:
6. CONSENT CALENDAR:
A. Consider Resolution No. 95- 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 (Dorothy Wall
Project) . Staff Recommendation: Adopt Resolution No. 95-
rescinding Moorpark Redevelopment Agency Resolution No. 94-
27 and authorize the Chairman to execute the Cooperation
Agreement by and between the City of Moorpark and the
Moorpark Redevelopment Agency, and that $15, 000 of bond
proceeds be allocated for this project from Fund
01.4.170.903.
B. Consider Approval of Disposition and Development Agreement.
Staff Recommendation: Approve agreement subject to final
language approval of Agency Counsel and Executive Director
and authorize Chairman to sign on behalf of the Agency.
Any member of the public may address the Council 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 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.
Redevelopment Agency Agenda
February 15, 1995
Page 2
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 portion 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
B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956.8)
Property: APN 511-0-080-24, 511-0-080-26 and 511-080-25
Negotiating Parties: City of Moorpark and Colmer
Development Company
Under Negotiation: Price and Terms of Payment
8. ADJOURNMENT:
Copies of each item of business on the agenda are on file in the
office of the Secretary and are available for public review. Any
questions concerning any agenda item may be directed to the City
Clerk/529-6864.
CITY OF MOORPARK )
COUNTY OF VENTURA ) ss
STATE OF CALIFORNIA )
I, Dorothy J. Vandaveer, duly appointed Deputy 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 February 10, 1995 for the regular meeting of February 15,
1995 at the following location:
Moorpark Community Center
799 Moorpark Avenue
Moorpark, California 93021
Said notice remained in place so that it was available for
public review for at least 72 hours prior to the meeting
pursuant to Section 54954 et. seq. of the California
Government Code.
AL.A.//i- �� 26,i-i)
Dorothy J ndaveer, Deputy City Clerk
Dated: July 31, 1995
ITEM 6• p_
NO AGENDA REPORT
HAS BEEN PROVIDED FOR THIS ITEM.
00011
49°-1s -
ITEM co.
__MMWIARIt CALIFORNIA
rIMUMILOPMENT AGENCY
mime
AGENDA REPORT
MOORPARK REDEVELOPMENT AGENCY OF 1 . 'jr
AOTION
TO: Chairman and Members of the Moorpark Redevelop-
Agency 8Y I►.Wisfifh'
411% \
III
FROM: Steven G. Hayes, Economic Development Manager
DATE: January 31, 1995 (MRA meeting of 02/15/95)
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 (Dorothy
Wall Project)
BACKGROUND:
On January 4, 1994 the City Council approved the Dorothy Wall
Project as described in the Staff Report dated December 14, 1994
which is on file in the City Clerk's Office. The City Council
approved funding in the amount of $30,000 for the project (1/2 or
$15,000 of the estimated cost to be funded from bond proceeds and
the other 1/2 from TDA Funds) .
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 construct, or cause to be
constructed, a block wall on the south side of the Metrolink
Station as depicted in the above mentioned staff report for the
MRA. The total estimated cost of construction is $30,000 (MRA
portion $15,000, City portion $15,000 paid with TDA Funds) .
The attached Resolution will rescind the previously approved MRA
Resolution No. 94-27 which approved the projects funding at a
lesser amount.
FUNDING:
Staff suggests that 1993 Series Tax Allocation Bond Proceeds be
allocated for the Project (Fund 01.4. 170.903) .
00003
RECOMMENDATION: (ROLL CALL VOTE)
Staff recommends that the Moorpark Redevelopment Agency adopt the
attached Resolution rescinding MRA Resolution 94-27 and
authorizing the Chairman to execute the attached Cooperation
Agreement by and between the City of Moorpark and the Moorpark
Redevelopment Agency, and that $15,000 of bond proceeds be
allocated for this Project from Fund 01.4.170.903 .
Attachments: Resolution No. 95-
Cooperation Agreement
Staff Report - 12/14/94
COOP-04-01/31/95
09004