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Home My WebLink AboutAG RPTS 2005 1116 RDA REGESTABLISWD ,k NAACH t�.1Nr # r ' \fir of M°� Resolution No. 2005 -153 MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, NOVEMBER 16, 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 Resolution Authorizing the Acquisition of 81 First Street, and Amending the Budget for Fiscal Year 2005/2006 by $221,000. Staff Recommendation: 1) Adopt Resolution No. 2005- 2) Authorize the Executive Director to execute all documents necessary to this transaction; and 3) Authorize the Agency Secretary to accept and consent to the recordation of any deed. ROLL CALL VOTE (Staff: David Moe) 5. CONSENT CALENDAR: A. Consider Approval of Minutes of Regular Meeting of November 2. 2005. Staff Recommendation: Approve the 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) Redevelopment Agency Agenda November 16, 2005 Page 2 6. CLOSED SESSION: (continued) 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) 7. ADJOURNMENT: Any member of e pu is ma7� a ress a gency uring a is ommen s for ion f 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 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). STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Blanca Garza, 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, November 16, 2005, at 7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California, was posted on November 10, 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 November 10, 2005. J3 ^mc �!:� Blanca Garza, Deputy City Clerk MOORPARK REDEVELOPMENT AGENDA REPORT rrEM 4.A CITY OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting O --// -/6 a0a5 ACTION: A - ' BY: To: Honorable Agency Board of Directors From: David C. Moe II, Redevelopment Manager Date: November 4, 2005 (Agency Meeting of 11/16/05) Subject: Consider Approving Resolution Authorizing the Acquisition of 81 First Street, and Amending the Budget for Fiscal Year 2005/2006 by $221,000 BACKGROUND The property at 81 First Street has been vacant since the fire that destroyed the old Catholic Charities building in 1997. The property was purchased by Joan Krieg, but was never redeveloped. Agency staff approached the property owner to discuss the possibility of selling the property. After a lengthy negotiation period, the owner decided to sell the property for $218,600. DISCUSSION Agency staff is proposing to purchase this property for affordable housing purposes. This could include serving as a site for replacement housing for other redevelopment related activities. The property is currently vacant and blighted. Purchasing the property for development would not only remove a blighting influence in the Project Area, it would also put this property back into production. A budget appropriation is needed in the amount of $221,000 to effect this transaction. This includes the purchase price of $218,600 plus $2,400 for estimated closing costs. Honorable Agency Board of Directors November 16, 2005 Page 2 STAFF RECOMMENDATION (ROLL CALL VOTE REQUIRED) 1. Adopt Resolution No. 2005 2. Authorize the Executive Director to execute all documents necessary to this transaction; and 3. Authorize the Agency Secretary to accept and consent to the recordation of any deed. Attachment "A" Resolution No. 2005 - 030002 RESOLUTION NO. 2005 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL YEAR 2005/2006 BUDGET BY APPROPRIATING $221,000 FROM THE Low /Mod Income Housing - OPERATIONS (2901) FUND FOR ACQUISITION OF 81 First Street WHEREAS, on June 15, 2005, the Moorpark Redevelopment Agency Board of Directors adopted the Moorpark Redevelopment Agency budget for Fiscal Year 2005/2006; and WHEREAS, the Redevelopment Agency of the City of Moorpark desires to purchase property known as 81 First Street in the City of Moorpark, for affordable housing purposes; and WHEREAS, the Board of Directors of the City of Moorpark now wishes to reflect the cost to purchase acquisition cost of $218,600, plus costs, for a total cost of $221,000 Housing - Operations Fund. of the Redevelopment Agency to amend the adopted budget 81 First Street, for the $2,400 for estimated escrow from the MRA Low /Mod Income NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. A budget amendment in the total amount of $221,000 from the MRA Low /Mod Income Housing - Operations Fund, as more particularly described in Exhibit "A ", attached hereto, is hereby approved. SECTION 2. The Agency Secretary shall certify to the adoption of this resolution and shall cause a certified resolution to be filed in the book of original Resolutions. 00 -0003 PASSED AND ADOPTED this 16st day of November, 2005. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt, Agency Secretary Attachment: Attachment "A" - Budget Amendment Detail o00Q04 EXHIBIT A BUDGET AMENDMENT FOR MRA LOW /MOD INCOME HOUSING - OPERATIONS 2005 -06 FUND ALLOCATION FROM: Fund Account Number Amount MRA Low /Mod Income Housing - Operations 2901 -5500 $ 221,000.00 $ 218,600.00 $ 218,600.00 2901 - 2420 - 0000 -9102 Total $ 2,400.00 $ 221,000.00 DISTRIBUTION OF APPROPRIATION TO EXPENSE ACCOUNTS: Account Number Current Budget Revision Amended Budget 2901 - 2420 - 0000 -9610 $ - $ 218,600.00 $ 218,600.00 2901 - 2420 - 0000 -9102 $ 9,200.00 $ 2,400.00 $ 11,600.00 Total $ 9,200.00 1 $ 221,000.00 $ 230,200.00 Approved as to Form: (�0-�C fa5 C QTY OF MOORPARK, CALIFORNIA Redevelopment Agency Meeting • / .� u ITEM SAmamweENEWMEWPO OF THE REDEVELOPMENT AGENCY November 2, 2005 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on November 2, 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 7:35 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Parvin, and Chair Hunter. 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. CONSENT CALENDAR: MOTION: Agency Member Mikos moved and Agency Member Parvin seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of Special Meeting of September 21, 2005. Consider Approval of Minutes of Regular Meeting of September 21, 2005. Staff Recommendation: Approve the minutes. B. Consider Agreement for Professional Services with Overland, Pacific & Culter, Inc. for Consulting Services with Fees not to Exceed $22,100 for the Relocation of Occupants of Various Parcels in the Downtown Redevelopment Project Area; and Resolution Amending the Fiscal Year 2005/06 Budget. Staff Recommendation: 1) Approve Agreement for Professional 01000('16 Minutes of the Redevelopment Agency Moorpark, California Page 2 November 2, 2005 Services with Overland, Pacific & Culter, Inc. subject to final language approval by Executive Director and Agency Counsel and authorize Executive Director to execute the Agreement on behalf of the Agency; and 2) Adopt Resolution No. 2005 -152. 5. CLOSED SESSION: None was held. 6. ADJOURNMENT: MOTION: Agency Member Harper moved and Agency Member Parvin seconded a motion to adjourn the meeting of the Moorpark Redevelopment Agency. The motion carried by unanimous voice vote. The time was 7:36 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary 000007