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HomeMy WebLinkAboutAG RPTS 2002 0904 RDA REGESTABLISHED �i 4F Resolution No. 2002 -110 MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, SEPTEMBER 4, 2002 6:30 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 Regular Meeting of July 18, 2001. Consider Approval of Minutes of Regular Meeting of January 16, 2002. Consider Approval of Minutes of Regular Meeting of April 3. 2nn2_ Consider Approval of Minutes of Regular Meeting of April 17, 2002. Consider Approval of Minutes of Regular Meeting of May 1, 2002. Consider Approval of Minutes of Regular Meeting of May 15, 2002- Consider Approval of Minutes of Regular Meeting of June 19, 2002. Staff Recommendation: Approve minutes as processed. Redevelopment Agency Agenda September 4, 2002 Page 2 5. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Mission Bell Plaza Phase II, LLC, a California limited partnership vs. Redevelopment Agency of the City of Moorpark (Case No. SCO28906) D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 203 E. Los Angeles Ave., Moorpark, CA 93021 and 213 E. Los Angeles Ave., Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Wayne Colmer Under Negotiation: Price and terms of payment 6. 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 a Presentation /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 City Clerk for Public Comments prior to the beginning of the Public Comments portion of the meeting and for Presentation /Action /Discussion items prior to the beginning of the first item of the Presentation /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 Presentation /Action /Discussion item speaker. A limitation of three to five minutes shall be imposed upon each Public Hearing item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation /Action /Discussion items. 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 at (805) 517 -6223. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk's Department at (805) 517 -6223. 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). CITY OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting of Q-y- Qccas ACTION: A2. + zni I lvl4,vTNUTES OF THE REDEVELOPMENT BY: Moorpark, California ITEM 4*A 0 AGENCY July 18, 2001 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on July 18, 2001, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Vice Chair Harper called the meeting to order at 7 :09 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, and Vice Chair Harper. Absent: Agency Member Wozniak and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Resolution to Appropriate $225,000 for Property Acquisition of 798 Moorpark Avenue, and Consider Resolution to Appropriate $15,000 for Architectural Services for Betancourt Replacement House. Staff Recommendation: 1) Authorize the purchase of 798 Moorpark Avenue for affordable housing at a price of $210,000, the payment of an additional $10,000 for relocation benefit, and $5,000 for closing costs and other expenses related to the purchase transaction; 2) Adopt Resolution No. 2001 -101, authorizing $225,000 from the Tax Increment Housing Fund Balance for the acquisition of 798 Moorpark Avenue for affordable housing; and 3) Adopt Resolution No. 2001 -102, authorizing $15,000 from the Tax Increment Housing Fund Balance for architectural services for 284 Charles Street. (ROLL CALL VOTE REQUIRED) Nancy Burns gave the staff report. MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a motion to: 1) Authorize the purchase of 798 Moorpark Avenue for affordable housing at a price of $210,000, Minutes of the Redevelopment Agency Moorpark, California Page 2 July 18, 2001 the payment of an additional $10,000 for relocation benefit, and $5,000 for closing costs, and other expenses related to the purchase transaction; 2) Adopt Resolution No. 2001 -101, authorizing $225,000 from the Tax Increment Housing Fund Balance for the acquisition of 798 Moorpark Avenue for affordable housing; and 3) Adopt Resolution No. 2001 -102, authorizing $15,000 from the Tax Increment Housing Fund Balance for architectural services for 284 Charles Street. The motion carried by roll call vote 3 -0, Agency Member Wozniak and Chair Hunter absent. 5. CONSENT CALENDAR: MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a motion to approve the Consent Calendar. The motion carried by voice vote 3 -0, Agency Member Wozniak and Chair Hunter absent. A. Consider Approval of Minutes of Regular Meeting of March 21, 2001. Consider Approval of Minutes of Regular Meeting of May 2, 2001. Consider Approval of Minutes of Regular Meeting of June 20, 2001. Consider Approval of Minutes of Special Meeting of June 27, 2001. Staff Recommendation: Approve minutes as processed. B. Consider Loan Agreement between the City of Moorpark and the Moorpark Redevelopment Agency. Staff Recommendation: Adopt Resolution No. 2001 -103, approving a Loan Agreement with the City of Moorpark. 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: MOTION: Agency Member Mikos moved and Agency Member Millhouse seconded a motion to adjourn the meeting. The motion carried by P�,� Minutes of the Redevelopment Agency Moorpark, California Page 3 July 18, 2001 voice vote 3 -0, Agency Member Wozniak and Chair Hunter absent. The time was 7:11 p.m. ATTEST: Deborah S. Traffenstedt Agency Secretary Patrick Hunter, Chair Of A( r �aa 1 160O2��_�F3 02� H/17/01, Vll02 MINUTES OF THE REDEVELOPMENT AGENCY -rk,- --Cai-farrria January 16, 2002 RY:.._._._ _ - A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on January 16, 2002, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Vice Chair Mikos called the meeting to order at 6:54 p.m. 2. ROLL CALL: Present: Agency Members Harper, Wozniak, and Vice Chair Mikos. Absent: Agency Member Millhouse (arrived at 7:25 p.m.) and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Bradley Wohlenberg, Assistant General Counsel; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: None. 5. CONSENT CALENDAR: MOTION: Agency Member Harper moved and Agency Member Wozniak seconded a motion to approve the Consent Calendar. The motion carried by roll call vote 3 -0, Agency Member Millhouse and Chair Hunter absent. A. Consider Approval of Minutes of Special Meeting of December 5, 2001. Staff Recommendation: Approve minutes as processed. B. Consider Acceptance of Fee Title to 500 Sprinq Road from the City of Moorpark. Staff Recommendation: Accept fee title to the property at 500 Spring Road (APN 512- 0 -171- 205 and 512 -0 -171 -215) and direct the Agency Secretary to execute a Certificate of Acceptance on behalf of the Agency. `' 0 v Minutes of the Redevelopment Agency Moorpark, California Page 2 January 16, 2002 C. Consider Acceptance of Fee Title to 203 and 213 E. Los Angeles Avenue, City of Moorpark from Steven A. Valenza. Staff Recommendation: Accept fee title to the property at 203 and 213 E. Los Angeles Avenue, City of Moorpark (APN 512 -0 -121 -045 and 512 -0 -121 -065) and direct Agency Secretary to execute a Certificate of Acceptance on behalf of the Agency. 6. CLOSED SESSION: MOTION: Agency Member Wozniak moved and Agency Member Harper seconded a motion to recess into closed session for discussion of Item 6.C. at the conclusion of the City Council meeting. The time was 6:55 p.m. The motion carried by voice vote 3 -0, Agency Member Millhouse and Chair Hunter absent. C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Mission Bell Plaza Phase II, LLC, a California limited partnership vs. Redevelopment Agency of the City of Moorpark. (Case No. SCO28906) At 10:40 p.m., the Agency meeting re session. Present in closed session Harper, Millhouse, Wozniak, and Vice Kueny, Executive Director; Hugh Riley, Director; Bradley Wohlenberg, Assistant Deborah Traffenstedt, Agency Secretary. convened into closed were Agency Members Chair Mikos; Steven Assistant Executive General Counsel; and The Agency reconvened into open session at 10:47 p.m. Mr. Kueny announced that Item 6.C. was discussed in closed session and that there was no action to report. 7. ADJOURNMENT: Vice Chair Mikos adjourned the meeting at 10:47 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California April 3, 2002 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on April 3, 2002, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 6:47 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, and Chair Hunter. Absent: Agency Member Wozniak. Staff Present: Steven Kueny, Executive Director; Joseph Montes, General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PUBLIC HEARING: None. 5. PRESENTATION /ACTION /DISCUSSION: A. Consider Discussion of Affordable Housing Policy. Staff Recommendation: Discuss the current policy for Affordable Housing and refer matter to the Affordable Housing /Community Development Committee. Mr. Riley stated that staff has provided background information and that staff is prepared to assist the Agency for further discussion or referral to the City Council Affordable Housing /Community Development Committee. Minutes of the Redevelopment Agency Moorpark, California Page 2 April 3, 2002 Chair Hunter stated that he concurs with the staff recommendation to refer this item to the Affordable Housing /Community Development Committee. Agency Member Harper requested that the members of the Agency identify major issues and alternatives relative to the policy goals and requirements. He provided an example as being the issue of how to address and to achieve very low income housing with rental units or other alternatives. Chair Hunter stated his focus is that the City attempt to provide as many units as possible at the very low income level. He stated that given the current policy no units have been constructed at that level. Agency Member Mikos requested staff review the existing Development Agreements and develop a matrix of the affordable housing requirements of each to allow a comparison of costs and the time it has taken to achieve the current status. Mr. Kueny stated that since the Pacific Communities Project approval, the Council has set a policy that in the Redevelopment project area there is a minimum affordable housing requirement of 15 percent in accordance with the State Redevelopment law. Mr. Kueny also stated that outside the Redevelopment project area, the Council has directed that a minimum 10 percent affordable housing be achieved, with 60 percent of those units affordable to low income households and 40 percent affordable to very low income households. He explained that the City has not allowed moderate income housing to count towards the 10 percent or 15 percent affordable housing requirement. He stated that the in -lieu fees can provide units on the ground, but the issue is timing, with the consideration of rising construction costs. Mr. Kueny also stated that the Agency needs to consider its role in assembling parcels if the in -lieu fees are going to be used for constructing affordable housing units. Agency Member Mikos stated that there needs to be a larger role for the Agency to provide support to new f 7 Minutes of the Redevelopment Agency Moorpark, California Page 3 April 3, 2002 and prior approved projects and that support needs to be reexamined by the Affordable Housing Committee. Agency Member Millhouse concurred that this item should be referred to the Affordable Housing Committee. He stated that the Agency needs to give consideration to the definition of affordable housing in Ventura County, since the median income is so high. He continued by stating that the segment of the population that needs to be served by affordable housing may not qualify for it in Ventura County. He also stated that there is a segment of affordable housing missing for First Time Home Buyers, and more housing needs to be created for purchasers of starter homes. CONSENSUS: By consensus, the Agency determined to refer this item to the Affordable Housing /Community Development Committee. B. Consider Agreement with the County of Ventura for the Exchange of Property for a Fire Station on High Street. Staff Recommendation: Authorize the Executive Director to sign the Agreement for Exchange of Real Property - Moorpark Fire Station No. 42 with the County of Ventura subject to final language approval of the Executive Director and Agency Counsel. Mr. Riley gave the staff report. MOTION: Agency Member Harper moved and Agency Member Mikes seconded a motion to authorize the Executive Director to sign the Agreement for Exchange of Real Property - Moorpark Fire Station No. 42 with the County of Ventura, subject to final language approval of the Executive Director and Agency Counsel. The motion carried by voice vote 4 -0, Agency Member Wozniak absent. 6. CONSENT CALENDAR: MOTION: Agency Member Millhouse moved and Agency Member Mikos seconded a motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0, Agency Member Wozniak absent. Minutes of the Redevelopment Agency Moorpark, California Page 4 April 3, 2002 A. Consider Approval of Minutes of Special Meeting of October 17, 2001. Staff Recommendation: Approve the minutes as processed. 7. CLOSED SESSION: Mr. Kueny requested that the Agency recess the meeting and reconvene into closed session for a discussion of Item 7.C. after the City Council meeting. AT THIS POINT in the meeting, a recess was declared. The time was 7:02 p.m. The meeting reconvened at 9:25 p.m. MOTION: Agency Member Mikos moved and Agency Member Harper seconded a motion to adjourn to closed session for a discussion of Item 7.C. on the agenda. The motion carried by voice vote 4 -0, Agency Member Wozniak absent. The time was 9 :25 p.m. C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Mission Bell Plaza Phase II, LLC, a California limited partnership vs. Redevelopment Agency of the City of Moorpark (Case No. SCO28906) AT THIS POINT in the meeting, a recess was declared. The time was 9:25 p.m. The Agency reconvened into closed session at 9:40 p.m. Present in closed session were Agency Members Harper, Mikos and Millhouse, and Chair Hunter; Steven Kueny, Executive Director; Joseph Montes, Agency Council; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 9 :50 p.m. Mr. Kueny announced that Item 7.C. was discussed and that there was no action to report. Minutes of the Redevelopment Agency Moorpark, California Page 5 April 3, 2002 8. ADJOURNMENT: Chair Hunter adjourned the meeting at 9:50 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California April 17, 2002 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on April 17, 2002, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 7:06 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PUBLIC HEARING: None. 5. PRESENTATION /ACTION /DISCUSSION: None. 6. CONSENT CALENDAR: None. 7. CLOSED SESSION: Mr. Kueny announced that Items 7.D, and 7.F. would be discussed in Agency closed session at the conclusion of the regular City Council meeting. MOTION: Agency Member Harper moved and Agency Member Mikos seconded a motion to recess into closed session for discussion of Items 7.D. and 7.F. at the conclusion of the City Council meeting. The time was 7:06 p.m. The motion carried by unanimous voice vote. D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: A Portion of APN 512 -0 -171 -205 and 512- 0 -171- Minutes of the Redevelopment Agency Moorpark, California Page 2 April 17, 2002 215, Moorpark, California Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: Moorpark Redevelopment Agency and Michael Bittinger, Kahoots, Inc. Under Negotiation: Price and Terms of Payment: Proposed Sale or Lease F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 512 -0 -103 -020, 512 -0 -103 -030 and 512- 0 -103- 040 (49, 65 and 81 East First Street, Moorpark, California Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: Moorpark Redevelopment Agency and Alberto Ceja, Roberto Tamayo and Joan Krieg Under Negotiation: Price and Terms of Payment At 8:45 p.m., the Agency meeting reconvened into closed session. Present in closed session were all Agency Members; Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 8:48 p.m. Mr. Kueny announced that only Item 7.D. was discussed in closed session and that there was no action to report. 8. ADJOURNMENT: Chair Hunter adjourned the meeting at 8:48 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary . , _ J . MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California May 1, 2002 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on May 1, 2002, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 7:08 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Joseph Montes, General Counsel; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny announced that Item 4.C. would be discussed in Agency closed session at the conclusion of the regular City Council meeting. MOTION: Agency Member Harper moved and Agency Member Mikos seconded a motion to recess into closed session for discussion of Item 4.C. at the conclusion of the City Council meeting. The time was 7:09 p.m. The motion carried by unanimous voice vote. C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Mission Bell Plaza Phase II, LLC, a California limited partnership vs. Redevelopment Agency of the City of Moorpark (Case No. SCO28906) At 9:15 p.m., the Agency reconvened into closed session. Present in closed session were all Agency Members; Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Joseph Montes, General Counsel; and Deborah Traffenstedt, Agency Secretary. Minutes of the Redevelopment Agency Moorpark, California Page 2 May 1, 2002 The Agency reconvened into open session at 9:50 p.m. Mr. Kueny announced that Item 4.C. was discussed in closed session and that there was no action to report. S. ADJOURNMENT: Chair Hunter adjourned the meeting at 9:50 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California May 15, 2002 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on May 15, 2002, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 7:41 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Approval of a Lease Agreement with the Lawrence Janss Company for Temporary Use of Agency -owned Land and the Construction of Temporary Parking Improvements by the Moorpark Redevelopment Agency for the Theater on High Street at 45 High Street. Staff Recommendation: 1) Approve the Lease Agreement for temporary use of Agency - owned land with the Lawrence Janss Company contingent upon final language approval by the Executive Director; 2) Approve the construction of temporary improvements to provide a parking area on Agency -owned land at an estimated cost of $20,800; 3) Approve ongoing Agency maintenance of the parking lot and landscaping, as well as the provision of lighting for this public parking area; and 4) Approve proposed budget amendment and Adopt Resolution No. 2002 -106, amending the Moorpark Redevelopment Agency budget. (ROLL CALL VOTE REQUIRED) Mr. Riley gave the staff report. In response to Agency Member Mikos regarding the term of the lease, Mr. Riley stated the lease is month to month. MOTION: Agency Member Wozniak moved and Agency Member Mikos seconded a motion to: 1) Approve the Lease Agreement for Minutes of the Redevelopment Agency Moorpark, California Page 2 May 15, 2002 temporary use of Agency -owned land with the Lawrence Janss Company contingent upon final language approval by the Executive Director; 2) Approve the construction of temporary improvements to provide a parking area on Agency -owned land at an estimated cost of $20,800; 3) Approve ongoing Agency maintenance of the parking lot and landscaping, as well as the provision of lighting for this public parking area; and 4) Approve proposed budget amendment and Adopt Resolution No. 2002 -106, amending the Moorpark Redevelopment Agency budget. The motion carried by unanimous roll call vote. 5. CLOSED SESSION: None was held. 6. ADJOURNMENT: MOTION: Agency Member Harper moved and Agency Member Mikos seconded a motion to adjourn the meeting. The motion carried by unanimous voice vote. The time was 7:45 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 19, 2002 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on June 19, 2002, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 7:55 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Award of Construction Contract to Century Constructors as the Lowest Qualified Bidder for the Construction of a Replacement House at 284 Charles Street. Staff Recommendation: Approve the selection of Century Constructors of Ventura, California, as the lowest responsive bid and authorize the Executive Director to execute a contract with this firm for the construction of a house at 284 Charles Street. Ms. Burns gave the staff report. In response to Agency Member Mikos, Mr. Riley stated Addendum 1 specified the appliances and related items so that the bids would be consistent. In response to Chair Hunter, Ms. Burns stated the bids were high but close to the architect's estimate. Mr. Kueny stated overhead costs cannot be spread. MOTION: Agency Member Mikos moved and Agency Member Harper seconded a motion to approve the selection of Century Constructors of Ventura, California, as the lowest responsive Minutes of the Redevelopment Agency Moorpark, California Page 2 June 19, 2002 bid and authorize the Executive Director to execute a contract with this firm for the construction of a house at 284 Charles Street. The motion carried by unanimous voice vote. 5. CLOSED SESSION: None was held. 6. ADJOURNMENT: MOTION: Agency Member Harper moved and Agency Member Mikos seconded a motion to adjourn the meeting. The motion carried by unanimous voice vote. The time was 7:58 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary