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Home My WebLink AboutAG RPTS 1996 0207 RDA REG r •I Hi 4116 ESTABU 0 .c * YMCH 1I,1N? * Resolution No. 96-39 MOORPARK REDEVELOPMENT AGENCY Wry � REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 7, 1996 7 :00 P.M. Moorpark Community Center 799 Moorpark Avenue 1 . CALL TO ORDER: 2 . ROLL CALL: 3 . PUBLIC COMMENT: 4 . CONSENT CALENDAR: A. Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of January 17, 1996. Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of December 6, 1995. Consider Approval of Minutes of the Regular Meeting of ✓ the Redevelopment Agency of December 20, 1995. Staff Recommendation: Approve the minutes as processed. B. Consider Approval of the Warrant Register. Regular Warrants 500-503 $ 25, 973 . 17 Staff Recommendation: Approve the Warrant Register. C. Consider Resolution No. 96- Authorizing the Chairman • E - - . •• •-r. i•n A•r--m-n • .n• •- w- -n h- Moorpark Redevelopment Agency and the City of Moorpark for Various Public Works Sidewalk Improvement Projects - Harry, Esther, Sherman and High Streets . Staff Recommendation: Adopt Resolution No. 96- And authorize the Chairman and City Manager to execute the Cooperation Agreement. . 1 Moorpark Redevelopment Agency Agenda February 7, 1996 Page 2 D. Consider Resolution 96- 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 Preparation of Downtown Specific Plan. Staff Recommendation: Adopt Resolution No. 96- and authorize the Chairman to execute the Reimbursement Agreement. Any member of the public may address the Agency during the Public Comments portion of the Agenda, unless it is a Public Hearing or Presentations/Action/Discussion item. Speakers who wish to address the Agency concerning a Public Hearing or Presentations/ Action/Discussion item must do so during the Public Hearing or Presentations/Action/Discussion portion of the Agenda for that item. Speaker cards must be received by the Secretary for Public Comment prior to the beginning of the Public Comments portion of the meeting and for Presentations/Action/Discussion items prior to the beginning of the first item of the Presentations/ Action/Discussion 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 Presentations/Action/Discussion item speaker. 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 Secretary/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 2, 1996 for the regular meeting of February 7, 1996 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 . I/------ Dorothy J.VV daveer, Deputy City Clerk Dated: December 30, 1996 REGULAR WARRANTS m ITEM #lb &� LXXWAFIK. C„UFORNI► PANVEAMAWA,ENCY REDEVELOPMENT WARRANT REGISTER BY, FOR THE 1995 -96 FISCAL YEAR CITY COUNCIL MEETING OF FEBRUARY 07, 1996 500 - 503 $ 25,973.17 $ 25,973.17 ACCOUNTS PAYABLE CITY OF MOORPARK 02/01/96 10:21:26 Disbursements Journal GL050S- VO2.20 COVERPAGE GL540R ************************************************ * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** * * ** B O N N I E * * ** B 0 N N I E * * ** B 0 N N I E * * ** B 0 N N I E Report Selection: RUN GROUP... 02796 COMMENT... MRA WARRANTS 02/07/96MTG DATA -JE -ID DATA COMMENT -------- - - - - -- ------------------ - - - - -- H- 02071996 -030 MRA WARRANTS 02/07/96MTG Run Instructions: Jobq Banner Copies J BONNIE 03 a rsa ONE Form Printer Hold Space LPI Lines CPI P1 N S 6 066 10 ACCOUNTS PAYABLE 02/01/96 10:21:27 WARRANT DATE VENDOR REDEVELOPMENT AGENCY 500 02/07/96 VENTURA CO COMM COLL 500 02/07/96 VENTURA CO COMM COLL 501 02/07/96 VENTURA COUNTY SUPER 502 02/07/96 MOORPARK MOSQUITO AB 502 02/07/96 MOORPARK MOSQUITO AB 502 02/07/96 MOORPARK MOSQUITO AB 503 02/07/96 MOORPARK UNIFIED SCH 98 REDEVELOPMENT AGENCY c Disbursements Journal DESCRIPTION AMOUNT CLAIM INVOICE 2122 93 /94PASS THR 2122 94 /95PASS THR 2127 94 /95PASS THR 1812 92 /93PASS THR 1812 93 /94PASS THR 1812 94 /95PASS THR 94 /95PASS THR TOTAL PROPTY T 80.47CR 020369 PASS THRU PROPT 6,113.03 020369 PASS THRU 6,032.56 *CHECK TOTAL PROPTY 846.87 020367 PASS THRU PROPTY T 76.23 020363 PASS THRU PROPTY 106.11CR 020363 PASS THRU PROPT 8,061.20 020363 PASS THRU 8,031.32 *CHECK TOTAL PROP 11,062.42 020365 PASS THRU 25,973.17 CITY OF MOORPARK GL540R- V02.20 PAGE 1 PO# F 9 S ACCOUNT P N H 071.2.210.2101 P N H 071.2.210.2101 P N H 071.2.210.2101 P N H 071.2.210.2101 P N H 071.2.210.2101 P N H 071.2.210.2101 P N H 071.2.210.2101 ACCOUNTS PAYABLE CITY OF MOORPARK 02/01/96 10:21:27 Disbursements Journal GL540R- V02.20 PAGE 2 WARRANT DATE VENDOR DESCRIPTION AMOUNT CLAIM INVOICE PO# F 9 S ACCOUNT REPORT TOTALS: 25,973.17 RECORDS PRINTED - 000007 4 4iN s+� s� st+F Ya ACCOUNTS PAYABLE CITY OF MOORPARK 02/01/96 10:21:29 Disbursements Journal GL060S- V02.20 RECAPPAGE GL540R FUND RECAP: FUND DESCRIPTION - - -- ---------------------- - - - - -- 071 RDA AREA 1 CAPITAL PROJECTS TOTAL ALL FUNDS BANK RECAP: BANK NAME - - -- ---------------------- - - - - -- RDA REDEVELOPMENT AGENCY TOTAL ALL BANKS C Ai DISBURSEMENTS 25,973.17 25,973.17 DISBURSEMENTS 25,973.17 25,973.17 L, ITEM !!Z • a AGENDA REPORT MOORPARK REDEVELOPMENT AGENCY TO: Honorable Mayor and Members of the City Council Chairman and Members of the Moorpark Redevelopment Agency FROM: Steven G. Hayes, Economic Development Managek_._ DATE: January 29, 1996 (CC /MRA meeting of 02/07/96) SUBJECT: A Resolution of the City Council and the Moorpark Redevelopment Agency Approving and Authorizing the Chairman and City Manager to Execute a Cooperation Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark for Various Public Works Sidewalk Improvement Projects - Herry, Esther, Sherman and High streets BACKGROUND The City Council, on November 1, 1995, approved the list of Public Works Projects and funding contained in Exhibit "A" attached to the Cooperation Agreement. The City Council has requested Agency funding to assist in paying for these projects. DISCUSSION The attached Resolutions and Cooperation Agreement are being presented to the City Council and 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, various improvement as listed in Exhibit "A" attached to the Cooperation Agreement. Exhibit "A" also shows the various funding sources, amount of funding, and total costs for the projects. RECOMMENDATION Staff recommends that the City Council and Moorpark Redevelopment Agency adopt the attached Resolutions authorizing the Chairman and City Manager to execute the attached Cooperation Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark. Attachments: Resolution No. 96- MOORpAW, � Cooperation Agreement MEE"p SGHCpOP.004- 06 /09 /95- Sanllary 30, 1996 �- i ACTS,: BY AGENDA REPORT MOORPARK REDEVELOPMENT AGENCY f r 4 f. ITEM MOORPARK, CALIFORNIA REDEVELOPMENT AGENCY MEETING // OF 1N= AC _3 BY TO: Honorable Mayor and Members of the City Council Chairman and Members of the Moorpark Redevelopment Agency FROM: Steven G. Hayes, Redevelopment Manager 7 DATE: January 29, 1996 (CC /MRA meeting of 02/07/96) SUBJECT: A Resolution of the City Council and the Moorpark Redevelopment Agency Approving and Authorizing the City Manager and Chairman to Execute a Reimbursement Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark for City Loan for preparation of Downtown Specific Plan BACKGROUND: On April 19, 1995, the City Council approved a Professional Service Agreement (the "Agreement ") with RRM Design Group for the preparation of a Downtown Specific Plan. The original amount of the Agreement was $66,600.00. On November 15, 1995, The City Council approved an amendment to the Agreement to allow an increase in the amount of compensation to $69,908.00 (an additional $3,308). DISCUSSION• The attached Resolution and Reimbursement Agreement are being presented to the Moorpark Redevelopment Agency for approval in accordance with Section 33670 of the California Community Redevelopment Law, for auditing purposes for filing the Annual Statement of Indebtedness. The City of Moorpark has requested that the Agency fund this project as it is in the Project Area and will advance the goals and objectives of the Redevelopment Plan. FUNDING: This project can be funded by either tax increment revenues or bond proceeds. It is recommend that tax increment revenues be used to fund this project when available. 0000%7` RECOMMENDATION• Staff recommends that the City Council and the Agency adopt the attached Resolutions authorizing the City Manager and Chairman to execute the attached Reimbursement Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark. Attachments: Resolution No. 96- Reimbursement Agreement SGH- COOP \RBIMB.005 - 06/23/95- January 30, 1996 0 0O.ZS