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HomeMy WebLinkAboutAG RPTS 1996 1016 RDA REG N Resolution No. 96-44 MAIMS MOORPARK REDEVELOPMENT AGENCY * REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 16, 1996 3 7:00 P.M. Center 799 Moorpark Avenue 1'Of 1. CALL TO ORDER: 2 . ROLL CALL: 3. PUBLIC COMMENT: 4. CONSENT CALENDAR: (ROLL CALL VOTE) A. Consider Approval of Minutes of the Regular Meeting of the Moorpark Redevelopment Agency of August 7, 1996. Consider Approval of Minutes of the Regular Meeting of the Moorpark Redevelopment Agency of August 21, 1996 . Consider Approval of Minutes of the Regular Meeting of the Moorpark Redevelopment Agency of September 4, 1996. Staff Recommendation: Approve the minutes as processed. B. Consider Approval of Warrant Register. Regular Warrants 507-509 $36, 631. 67 Staff Recommendation: Approve. C. 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 for the Relocation of Telephone Pedestal Located in Public Right-of- Way at 68 E. High Street. Staff Recommendation: Adopt Resoltuion 96- authorizing the MRA Board Chairman to execute the attached Cooperation Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark. 5. ADJOURNMENT: 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 October 11, 1996 for the regular meeting of October 16, 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. � 1 Doroth Vandaveer, Deputy City Clerk Dated: December 30, 1996 II REGULAR- WARRANTS TOTALS TEm-4!-8D* CITY OF MOORPARK REDEVELOPMENT AGENCY WARRANT REGISTER FOR THE 19.96 -97 FISCAL YEAR CITY COUNCIL MEETING OF October 16,199 SEQUENCE FROM - TO 507-509 AMOUNT $ 36,631.67 pMEN $ 36,631.67 Tq ESTABLISHED * MARCH 18. 1987 ��cqC /FOR��PQ� 1 VMAIMDff V AC"M 00000b ACCOUNTS PAYABLE CITY OF MOORPARK 10/10/96 11:19:08 Disbursements Journal GL050S- V02.20 COVERPAGE GL540R * * ** T E R E S A * ** T E R E S A * * ** T E R E S A * * ** T E R E S A Report Selection: RUN GROUP... 961016 COMMENT... MRA WARRANTS 10 /16 /96MTG DATA -JE -ID DATA COMMENT H- 10161996 -471 MRA WARRANTS 10/16/96MTG Run Instructions: Jobq Banner Copies Form Printer Hold Space LP! Lines CP! J TERESA 03 P1 N S 6 066 10 �.r C to C ACCOUNTS PAYABLE 10/10/96 11 :19:09 WARRANT DATE VENDOR WELL WELLS FARGO 507 10/16/96 MOORPARK MOSQUIT 277 508 10/16/96 MOORPARK UNIFIED 281 509 10/16/96 VENTURA CO COMMU 517 WELLS FARGO C� Disbursements Journal DESCRIPTION AMOUNT CLAIM INVOICE 95/96 PASS THRU T 5,994.84 001064 PASS THRU 95/96 PASS THRU 26,090.78 001065 PASS THRU 95/96 PASS THRU T 4,546.05 001063 PASS THRU ;6,6 57 *TOTAL CITY OF MOORPARK GL540R- V02.20 PAGE 1 PO## F 9 S ACCOUNT P N H 410.000.0000.000.2101 P N H 410.000.0000.000.2101 P N H 410.000.0000.000.2101 ACCOUNTS PAYABLE 10/10/96 11:19:09 WARRANT DATE VENDOR REPORT TOTALS: DESCRIPTION RECORDS PRINTED - 000003 Disbursements Journal AMOUNT CLAIM INVOICE 36,631.67 CITY OF MOORPARK GL540R- VO2.20 PAGE 2 PO# F 9 S ACCOUNT ACCOUNTS PAYABLE CITY OF MOORPARK 10/10/96 11:19:10 Disbursements Journal GL06OS- V02.2O RECAPPAGE GL540R FUND RECAP: FUND DESCRIPTION - - -- ---- ------------------ - - - - -- 410 MRA AREA 1 CAP. PROD. FUND TOTAL ALL FUNDS BANK RECAP: BANI, NAM: WELL WELLS FARGO TOTAL ALL BANKS W DISBURSEMENTS 36,631.67 36,631.67 DISBURSEMENTS 36,631.67 36,631.67 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/Redeve opment Manager DATE: January 29, 1996 (CC /MRA meeting of 10/16/96) 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 the Relocation of Telephone Pedestal Located in Public Right -of -way at 68 E. High Street R�Wm• The City of Moorpark and the Moorpark Redevelopment Agency (MRA) have been funding projects for the improvement and beautification of High Street which included street lighting, landscaping, sidewalks and curbs, and the undergrounding of utilities. At present there is a telephone pedestal located at 68 High Street in the right -of -way. Staff is requesting $1,492.83 for the relocation of the telephone pedestal in order to make the right -of- way safer and to further improve and upgrade the utilities in the area. DISCUSSION The attached Resolutions and Cooperation Agreement are being presented to the City Council and the 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 relocate, or cause to be relocated a telephone pedestal located at 68 High Street in the right -of -way. FUNDING It is recommended that tax allocation bond proceeds be allocated for this project. -2w le* 000015 RECOMMENDATION Staff recommends that the City Council and MRA Board adopt the attached Resolutions authorizing the City Manager and MRA Board Chairman to execute the attached Cooperation Agreement by and between the Moorpark Redevelopment Agency and the City of Moorpark. Attachments: City Resolution No. 96- — Agency Resolution NO. 96- Cooperation Agreement SGHCOOP.007- 10/03/96- October 9, 1996 v V V OIG