HomeMy WebLinkAboutAG RPTS 1996 0221 RDA REGResolution No. 96 -41
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 21, 1996
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. CONSENT CALENDAR:
A. . ^onside Resolution No 96- of the City Council 1 and
the Moorpark Redevelopment Agency Anprovina and
/W- v �� Authorizing the Chairman and City Manager to execute a
Cooperation -Agreement by a Retween the Moorpark
Il'� '1DI
Redevelopment Agency and the City of Moorpark for Various
Puh is Works Sidewalk Improvement Projects - First and
Bard. Staff Recommendation: Adopt Resolution No. 96-
authorizing the Chairman and City Manager to execute the
Cooperation Agreement by and between the City of Moorpark
and the Moorpark Redevelopment Agency.
5. ADJOURNMENT:
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Any member of the public may address the Agency during the Public
Comments portion of the Agenda, unless it is a Public Hearing or
Presentation /Discussion /Action item. Speakers who wish to address
the Agency concerning a Public Hearing or Presentation/
Discussion /Action item must do so during the Public Hearing or
Presentation /Discussion /Action 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 Presentation /Discussion /Action items prior to the
beginning of the first item of the Presentation /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 Presentation /Discussion /Action 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.
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California February 21, 1996
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on February 21,
1996 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
0
Chairman Lawrason called the meeting to order at 7:41 p.m.
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2. ROLL CALL:
Present: Agency Members Hunter, Perez, Wozniak, and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer;
Lillian Hare, Agency Secretary
PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Wozniak moved and Agency Member Perez seconded a
motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0.
A. Consider Resolution No. 96 -41 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 - First and Bard. Staff Recommendation: Adopt Resolution No. 96-
authorizing the Chairman and City Manager to execute the Cooperation Agreement
by and between the City of Moorpark and the Moorpark Redevelopment Agency.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7:42 p.m.
Paul W. Lawrason Jr., Chairman
ATTEST:
Lillian E. Hare, Agency Secretary
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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 Manager cmc: Th
DATE: January 29,1996 (CC/MRA meeting of 02/14/96)
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 - First and Bard
BACKGROUND
The Moorpark Redevelopment Agency, on December 20, 1995, approved
an increase in the funding for the First Street and Bard Street
Public Works Project. The increase in funding was in the amount of
$6,783 .00 for a total Agency contribution of $15,491.00.
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 street improvements located at First Street and
Bard Street.
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.
RE• 06VELOPt HTT AGENCY
Attachments: Resolution No. 96-1/0 DTII
Cooperation Agreement
OF 104.
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SGHCOOP.006-12/18/95-February 1, 1996 - r..r.-
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