HomeMy WebLinkAboutAG RPTS 2005 0518 RDA REG'-j ESTABLISHED
?Y OF
Resolution No. 2005 -147
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MAY 18, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Proposed Operating and Capital Improvements
Budgets for the Fiscal Year 2005/2006. Staff
Recommendation: Receive the budgets and set a workshop
for May 25, 2005. (Staff: Steven Kueny)
5. CONSENT CALENDAR:
A. Consider Approval of Minutes of Regular Meeting of April
6, 2005. Staff Recommendation: Approve minutes.
6. 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)
Redevelopment Agency Agenda
May 18, 2005
Page 2
6. CLOSED SESSION: (continued)
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 512 -0- 091 -080 and APN 512 -0- 091 -100
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the City of
Moorpark and Janss IV Recreation, Inc. (Theater on
High /Larry Janss)
Under Negotiation: Price and terms of payment
7. ADJOURNMENT :
Any member of e public may address the gency uring a is Comments portion o e
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 special assistance to
review an agenda or participate in this meeting, including auxiliary aids or services,
please contact the City Clerk's Department at (805) 517 -6223. Upon request, the agenda can
be made available in appropriate alternative formats to persons with a disability. Any
request for disability- related modification or accommodation should be made at least 48
hours prior to the scheduled meeting to assist the City staff in assuring reasonable
arrangements can be made to provide accessibility to the meeting (28 CFR 35.102 - 35.104; ADA
Title II).
\ I
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that a
notice for a Regular Meeting of the Moorpark Redevelopment Agency to
be held Wednesday, May 18, 2005, at 7:00 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California, was posted on May 13, 2005, at a conspicuous
place at the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California.
I declare under penalty of perjury that the foregoing is true and
correct.
Executed on May 13, 2005.
7
Maureen Benson, Deputy City Clerk
ITEM 4 ' A
CITY OF MOORPARK, CALIFORNIA
Redevelopment Agency Meeting
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..A. _ ,
MOORPARK REDEVELOPMENT
AGENDA REPORT
TO: Honorable Chair and Board of Directors
FROM: Steven Kueny, Executive Director irC
DATE: May 12, 2005 (Agency Meeting of 5/18/2005)
SUBJECT: Consider Proposed Operating and Capital Improvement
Budgets for the Fiscal Year 2005/2006
DISCUSSION
The City Manager's recommended budgets for the City of Moorpark
and the Moorpark Redevelopment Agency for fiscal year 2005/06
will be presented to the Agency for its consideration on May 18,
2005.
It is recommended the Agency receive the recommended Operating
and Capital Improvement Budgets for FY 2005/06 and set a date
for a budget workshop.
STAFF RECOMMENDATION
Receive the budgets and set a workshop for May 25, 2005.
)0�•a, 1
� lyy OF MOORPARK, CALIFORNIA
Redevelopment Agency Meeting
iTEM 6 • A.
ACTION: —MR TES OF THE REDEVELOPMENT AGENCY
Moorar7, uZiTtfurnt-a April 6, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 6, 2005, 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 7:23 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Parvin, and
Chair Hunter.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley,
Assistant Executive Director; Barry Hogan,
Community Development Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider an Agreement with Urban Futures, Inc. for
Professional Consulting Services with Fees Totaling
$51,320 for the Preparation of an Amendment to the
Redevelopment Plan to Restore Eminent Domain Authority
with Restrictions as Provided by Ordinance No. 111 and
Direct the Preparation of an Initial Study.
(continued from March 16, 2005) Staff Recommendation:
1) Direct staff to proceed with the process outlined
in Option 4 to amend the Redevelopment Plan; 2)
Approve an Agreement for Professional Services with
Urban Futures, Inc. subject to final scope of work and
language approval by the Agency Counsel and the
Executive Director; 3) Authorize Executive Director to
execute the Agreement on behalf of the Agency; and 4)
Direct staff to prepare an Initial Study..
Mr. Riley gave the staff report.
0 f-11 `V v' A.I
Minutes of the Redevelopment Agency
Moorpark, California Paqe 2 April 6, 2005
Cindy Hollister, a Moorpark resident expressed
concerns about the Project Area Committee (PAC)
election procedure.
In response to Council, Mr. Riley summarized the PAC
election procedure established by California
Redevelopment law. He stated the public will have the
opportunity at public hearings to have their questions
and concerns addressed.
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to: 1) Direct staff to proceed with the
process outlined in Option 4 to amend the Redevelopment
Plan; 2) Approve an Agreement for Professional Services
with Urban Futures, Inc. subject to final scope of work and
language approval by the Agency Counsel and the Executive
Director; 3) Authorize Executive Director to execute the
Agreement on behalf of the Agency; and 4) Direct staff to
prepare an Initial Study. The motion carried by voice vote
4 -0, Agency Member Millhouse absent.
5. CONSENT CALENDAR:
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by roll call vote 4 -0, Agency Member Millhouse absent.
A. Consider Approval of Minutes of Regular Meeting of
February 16, 2005.
Consider Approval of Minutes of Special Meeting of
March 2, 2005.
Consider Approval of Minutes of Regular Meeting of
March 16, 2005.
Staff Recommendation: Approve minutes.
B. Consider Mid -Year Amendments to 2004/2005 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution No.
2005 -146, amending the FY 2004/05 budget. ROLL CALL
VOTE REQUIRED
Minutes of the Redevelopment Agency
Moorpark, California Paae 3 April 6, 2005
6. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and
reconvene into closed session for discussion of Item 6.C.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:37 p.m. The meeting reconvened at 11:26 p.m.
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to adjourn to closed session for discussion of
Item 6.C. on the agenda. The motion carried by voice vote 4 -0,
Agency Member Millhouse absent.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: (APN 512 -0 -091 -080)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the
City of Moorpark and Janss IV Recreation, Inc.
(Theater on High -45 High Street)
Under Negotiation: Price and terms of payment
Present in closed session were Agency Members Harper,
Mikos, Parvin, and Chair Hunter; Steven Kueny, Executive
Director; Joseph Montes, General Counsel; Hugh Riley,
Assistant Executive Director; Barry Hogan, Community
Development Director; and Deborah Traffenstedt, Agency
Secretary.
The Agency reconvened into open session at 11:42 p.m. Mr.
Kueny announced Item 6.C. was discussed and there was no
action to report.
7. ADJOURNMENT:
Chair Hunter adjourned the meeting at 11:42 p.m.
Patrick Hunter, Chair
ATTEST:
Deborah S. Traffenstedt
Agency Secretary