HomeMy WebLinkAboutAG RPTS 2008 0402 RDA REGESTABLISHED
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`A`.c41,c-..a'da1QA'/ Resolution No. 2008 -190
66 OF
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, APRIL 2, 2008
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A. Consider Approval of Minutes of Reqular Meeting of March 19, 2008. Staff
Recommendation: Approve the minutes.
B. Consider Amendment to 1095 Walnut Canvon Road. 460 Charles Street. and
14245 Princeton Avenue Demolition Contract and Resolution Amending Fiscal
Year 2007/08 Budget to Fund the Proiect. Staff Recommendation: 1) Approve
Amendment to demolition project and authorize Executive Director to sign
Amendment; and 2) Adopt Resolution No. 2008- ROLL CALL VOTE
REQUIRED (Staff: David Moe)
C. Consider Authorizing the Partial Acquisition of APN 512 -0- 090 -060.
Acceptance of Grant Deed for Recordation and Resolution Amendina Fiscal
Year 2007/08 Budget. Staff Recommendation: 1) Authorize the Executive
Director to execute all documents necessary to this transaction; 2) Authorize
the Agency Secretary to accept and consent to the recordation of any deed;
and 3) Adopt Resolution No. 2008- ROLL CALL VOTE REQUIRED
(Staff: David Moe)
Redevelopment Agency Agenda
April 2, 2008
Page 2
5. CONSENT CALENDAR: (continued)
D. Consider Approval of Agreement with Roger Cantrell /Lawrence Moss and
Associates to Provide Design Services Associated with the Hardscape and
Streetscape Plan on High Street and Resolution Amending the Fiscal Year
2007/08 Budget to Fund the Study. Staff Recommendation: 1) Select Roger
Cantrell /Lawrence Moss and Associates to provide design services for the
Hardscape and Streetscape on High Street as outlined in the agenda report
and authorize the Executive Director to sign the agreement, subject to final
language approval of the Executive Director and Agency General Counsel;
and 2) Adopt Resolution No. 2008- ROLL CALL VOTE REQUIRED
(Staff: Barry Hogan)
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)
7. ADJOURNMENT:
All writings and documents provided to the majority of the Agency regarding all open- session agenda items are
available for public inspection at the City Hall public counter located at 799 Moorpark Avenue during regular
business hours. The agenda packet for all regular Redevelopment Agency meetings is also available on the City's
website at www.ci.moorpark.ca.us.
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 Comment prior to the beginning of the Public Comments portion of the meeting; for a
Presentation /Action /Discussion item, prior to the Chair's call for speaker cards for each Presentation /Action/
Discussion agenda item; and for a Public Hearing item, prior to the opening of each Public Hearing, or beginning of
public testimony for a continued 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. Any questions concerning any agenda item may be directed to
the City Clerk's office at 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 Division 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 11).
STATE OF CALIFORNIA }
COUNTY OF VENTURA ) ss
CITY OF MOORPARK }
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the Assistant City Clerk of the City of Moorpark and that a notice for a Regular
Meeting of the Moorpark Redevelopment Agency to be held Wednesday, April 2, 2008, at
7:00 p.m. in the Council Chambers of the Moorpark Community Center, 799 Moorpark
Avenue, Moorpark, California, was posted on March 28, 2008, at a conspicuous place at the
Moorpark Community Center, 799 Moorpark Avenue, Moorpark, California.
declare under penalty of perjury that the foregoing is true and correct.
Executed on March 28, 2008.
Maureen Benson, Assistant City Clerk
Rndp"2inpment Agency Meeting
ITEM S. A .
Of �. - ... 4-k 20 o f{
AC1111
OF THE REDEVELOPMENT AGENCY
-c Moorpark, California March 19, 2008
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
March 19, 2008, in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Vice -Chair Parvin called the meeting to order at 7:39 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Van Dam, and Vice -
Chair Parvin.
Absent: Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; David
Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Approving the Release of Construction Covenants b
the Redevelopment Agency of the City of Moorpark in Favor of Hull
Holdings, LLC. Staff Recommendation: Approve Release of Construction
Covenants and direct the Agency Secretary/City Clerk to record with the
Recorder's Office of Ventura County.
Mr. Riley gave the staff report.
In response to Vice -Chair Parvin, Ms. Traffenstedt stated there were no
speakers.
4►U0001
Minutes of the Redevelopment Agency
Moorpark California Page 2 March 19, 2008
MOTION: Agency Member Millhouse moved and Agency Member Van Dam
seconded a motion to approve Release of Construction Covenants and direct the
Agency Secretary/City Clerk to record with the Recorder's Office of Ventura
County. The motion carried by voice vote 4 -0, Chair Hunter absent.
B. Consider Engineering Contract for the Design of J.E. Clark's Replacement
Fueling Station. Staff Recommendation: Approve agreement for design
services subject to final language approval by the Executive Director and
Agency Legal Counsel.
Mr. Moe gave the staff report.
A discussion followed among the Agency Members and staff regarding the
air travel and auto rental expense language in the proposal. Mr. Kueny
said they would remove it from the agreement.
In response to Vice -Chair Parvin, Ms. Traffenstedt stated there were no
speakers.
MOTION: Agency Member Millhouse moved and Agency Member Van Dam
seconded a motion to approve agreement, as amended to delete air travel and
auto rental expense language, for design services subject to final language
approval by the Executive Director and Agency Legal Counsel. The motion
carried by voice vote 4 -0, Chair Hunter absent.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Vice -Chair Parvin seconded a motion
to approve the Consent Calendar with the exception of Item 6.A, which was pulled for
individual consideration. The motion carried by voice vote 4 -0, Chair Hunter absent.
B. Consider Resolution Authorizing Mid -Year Amendments to 2007/2008
Fiscal Year Budget. Staff Recommendation: Adopt Resolution No. 2008-
189.
C. Consider Authorization of Recordation of the Notice of Completion for 347
and 675 Moorpark Avenue Demolition Project. Staff Recommendation:
Authorize the Agency Secretary to file the Notice of Completion, authorize
the release of the balance of payment thirty -five calendar days after Notice
of Completion records, and release the project bonds consistent with the
contract provisions.
The following item was pulled for individual consideration.
A. Consider Approval of Minutes of Regular Meeting of February 20, 2008.
Staff Recommendation: Approve the minutes.
000002
Minutes of the Redevelopment Agency
Moorpark, California Page 3 March 19 2008
Agency Member Mikos stated she pulled this item to allow staff to add
information to the minutes and for this item to be considered at a future
date.
CONSENSUS: It was the consensus of the Agency to consider the Regular
Meeting Minutes of February 20, 2008, at a future date.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT-
Vice-Chair Parvin adjourned the meeting at 7:46 p.m.
Patrick Hunter, Chair
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
000003
MOORPARK REDEVELOPMENT
AGENDA REPORT
nom -6.
'0
AGENCY 01''
TO: Honorable Agency Board of Directors
FROM: David C. Moe II, Redevelopment Manager
BY: Jessica Sczepan, Administrative Speciajlis�q
DATE: March 25, 2008 (Agency Meeting of 4/2/08)
SUBJECT: Consider Amendment to 1095 Walnut Canyon Road, 460 Charles
Street, and 14245 Princeton Avenue Demolition Contract and
Resolution Amending Fiscal Year 2007/08 Budget to Fund the
Project
BACKGROUND AND DISCUSSION
On January 16, 2008, the Agency Board approved the demolition of 1095 Walnut
Canyon Road, 460 Charles Street, and 14245 Princeton Avenue. At the time of initial
Agency approval, the property to the north of 1095 Walnut Canyon Road, 1113 Walnut
Canyon Road, was occupied by tenants. Similarly, the property to the east of 14245
Princeton Avenue, 14303 Princeton Avenue, was also occupied. The tenants at both
properties have been relocated and the properties are vacant. Staff has had the
properties tested for asbestos and is ready to proceed with the demolition. The
contractor is onsite at 1095 Walnut Canyon Road and 14245 Princeton Avenue and has
the opportunity to demolish both properties. Since the two current project sites are
contiguous to 1113 Walnut Canyon Road and 14303 Princeton Avenue, respectively,
the City Attorney has indicated that it would be appropriate for staff to amend the
demolition agreement to include these properties.
FISCAL IMPACT
A budget amendment in the amount of $7,992 from the MRA — Low /Mod Income
Housing — Operations fund for the 1113 Walnut Canyon Road property is being
requested. This amendment includes an approximate 10% project contingency.
A budget amendment for the 14303 Princeton Avenue demolition project will be
considered on the City Council agenda.
000004
Honorable Agency Board
April 2, 2008
Page 2
STAFF RECOMMENDATION (ROLL CALL VOTE)
1) Approve Amendment to demolition project and authorize Executive Director to
sign Amendment; and
2) Adopt Resolution No. 2008-
Attachment 1 — Amendment
Attachment 2 — Resolution No. 2008-
I M0005
ATTACHMENT 1
FIRST AMENDMENT TO CONTRACT
FOR SERVICES
THIS FIRST AMENDMENT TO THE CONTRACT FOR
Amendment'), is made and entered into this _
Effective Date ") between the Redevelopment
municipal corporation, hereinafter referred to a
California Corporation, hereinafter referred to as
day of
Agency of the
s "Agency ", an d
"Contractor ".
WITNESSETH:
SERVICES ( "First
2008, ( "the
City of Moorpark, a
Adobe Company, a
WHEREAS, February 20, 2008, the Agency and the Contractor entered into an
Contract for demolition services; and
WHEREAS, additional demolition services are needed at two additional sites:
1. 1113 Walnut Canyon Road
2. 14303 Princeton Avenue
NOW, THEREFORE, in consideration of the mutual covenants, benefits, and
premises herein stated, the parties hereto agree as follows:
Agency does hereby appoint Contractor in a contractual capacity to perform the
services in accordance with the terms and conditions hereinafter set forth in
Exhibit "A" of First Amendment, for a not to exceed fee of $23,570, with the
authorities, and responsibility ordinarily granted to this type of Work. All other
terms and conditions of the original agreement shall remain in full force and
effect.
[SIGNATURES ON PAGE 2]
Professional Services Agreement Page 1 of 2
First Amendment Between Moorpark Redevelopment Agency and Adobe Company 1. 1 U U 00 6,
REDEVELOPMENT AGENCY OF
THE CITY OF MOORPARK
Steven Kueny
Executive Director
Date:
ATTEST:
Deborah S. Traffenstedt, Agency Secretary
CONTRACTOR
ADOBE COMPANY
Mike Fontes
Corporate Officer
Date:
Attachment: Exhibit "A" Consultant's Proposal
o j0000'7
Fj3/19/1808 17:16 8056483078 PAuE 02,
(,~? EXHIBIT A
r
EXCAVATING & TRENCHING
IC110 SHOP & FIELD WELDING
PROPOSAL AND CONTRACT
To: City of Moorpark Date: 3 -19 -08
Attn: Jessica Sczepan Phone: 517.6225
Fax: 532 -2530
PROJECT.- 1113 Walnut Cyn. Road - Moorpark
.SCOPE OF WORK: Remove house, out building, wall and fence between 1113 and 1095
Walnut Cyn. Rd. All trees and bushes to remain. Price also
includes asbestos removal.
EXCLUSIONS. Engineering, bonds, removal of hazardous waste material, shoring, bracing, barricades or
temporary fencing, construction entrances, storm water pollution. plan, import QT export Qf soil, and asbestos
survey.
COST.
CONDITIONS
IT IS UNDERSTOOD AND AGREED THAT WE SHALL NOT BE HELD LIABLE FOR ANY LOSS, DAMAGE OR DAF'LAY.S
OCCASIONED BY., FIR,, STRIKES LOCKOUTS, ACTS OF GOD, ACCIDENTS, BOYCOTTS, M4TF.'RUG SHORTAGES.
DISTURBED LABOR CONDITIONS, INCLEMENT WEAT6fER, FLOODS, H4ZARDOUS MATERIALS OR OTHER C4 USES
BEYOND THE REASONABLE CONTROL OF CONTRACTOR IT IS FURTHER UNDERSTOOD THAT ANY APPLICABLE
PERMITS ARE THE RESPONSIBILITT OF THE PROPERTY ORIWN
PRICES QUOTED IN THIS CONTRACT ARE EASED UPON PRE'SE'NT PRICES AND UPON CONDITION THAT THE
PROPOSAL WILL BE ACCEPTED WITHIN THIRTY DAYS GENERAL CONDITIONS WHICH ARE STANDARD FOR
.SPECIALTY CONTRACTORS IN THE CONSTRUCTION INDUSTRYAPPLY.
TERMS: NET 3n DAYS FROM DATE OF INVOICE. IF PAYMENTS ARE NOT MADE WITH TERMS WE
SHALL ASSESS FINANCE CHARGES OF 1%% MONTHLY ON PAST DUE INVOICES CUSTOMER R7LL P4 LEGAL
raYT:S AND ATTORNEY FEES IN COLLECTION OFACCOUNT IF NECE"Y.
If you are accepting this as a contract to accomplish your work, please return a copy to us with
your .signature.
SUBMITTED BY — �mstAW7
Mike Fontes, Adobe Company
ACCEPTED BY
24 HOUR SERVICE • CONT. LIC. NO. 513780 / 1730 N. VENTURA AVE. • VENTURA, CA 93001
BUS. (805) 643 -1895 • FAx (805) 648 -3078 • EMAIL REGODA(B)AOL.COM
`t00008
03/19/2008 17:15 8056483078
AD
EXCAVATING & TRENCHING
SHOP & FIELD WELDING
To. City of Moorpark
Atmn: Jessica Sczepan
PROJECT.
SCOPE OF WORK.
PROPOSAL AND CONTRACT
14303 Princeton Ave., Moorpark
Date: 3- 19 -08
Phone: 517 -6225
Fay. 532 -2530
PAGE 01
Remove all buildings, fences, abandoned vehicles, trash and debris.
Also, abandon septic tank if not under concrete.
EXCLUSIONS: Engineering, bonds, removal of hazardous waste material, shoring, bracing, barricades or
temporary "cing, emstructiov entrances, storm water pollution plan, import or export of soil, and asbestos
survey.
COST.- $ 14,305.00
te: Add $1,000.00 to price if septic tank is not under concrete and Can be
removed I (R 4305
IT IS UNDERSTOOD AND AGREED TTIAT WE SHALL NOT BE HELD LIABLE FOR ANY LOSS, DAMAGE OR DELAYS
OCCASIONED BY: FIRE, STRIKES, 1,00f011TS, ACTT OF GOD, ACC)DENIS, BOYCOTTS, MATERIAL SHORTAGES,
DISTURBED LABOR CONDITIONS, INCLEMENT WEAMER, FLOODS, HAZARDOUS MATERIALS OR OTHER C1 USES
BEYOND THE REASONABLE CONTROL OF CONMCIOR. IT IS FURTHER UNDERSTOOD THAT .4NY.4PPLICABLE
PFRAHTS ARE THE RESPONSIBILITY OF THE PROPERTY OWNER.
PRr F.:S QUOTED IN THIS CONTRACT ARE BASED UPON PRESENT PRICES AND UPON CONDTTOON THAT THE
PROPOSAL WILL BE ACCEPTED WITHIN THIRTY DAYS GENERAL CONDITIONS WHICH ARE STANDARD FOR
SPECIALTY CONTRA CTORS IN TIIE CONST 7 e UCTION I ND USTR Y A PPL Y
TERMS: NET 30 DAYS FROM DATE OF LNVOICF- IF PAYMENTS ARE NOT MADE IN ACCORDANCE *IM TERIyS, NIF
SHALL ASSESS FINANCE CHARGES OF I f;% MONTHLY ON PAST DUE INVOWEV. CUTTOMF.R WILL PAY LEGAL
COSTS AND ATTORNEY FEES IN COLLECTION OF ACCOUNT IF NECESSARY.
If you are accepting this as a contract to aeeonTI&h your work, please return a copy to us with
your Signature.
.SUBMITTED BY ``�
,Mike Fontes, Adobe Company
ACCEPTED BY
24 HOUR SERVICE - CONT. LAC. NO. 513780 / 1730 N. VENTURA AVE. - VENTURA, CA 93001
Bus. (805) 643 -1895 - FAX (805) 648 -3078 - EMAIL REGODA@AOL.COM
x"00009
ATTACHMENT 2
RESOLUTION NO. 2008 -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF MOORPARK ( "AGENCY "), CALIFORNIA, AMENDING
THE FISCAL YEAR 2007/2008 BUDGET BY APPROPRIATING
$7,992 FROM THE MRA - LOW /MOD HOUSING -
OPERATIONS (2901) FUND FOR DEMOLITION OF 1113
WALNUT CANYON ROAD
WHEREAS, on June 20, 2007, the Board of Directors adopted the Agency
budget for Fiscal Year 2007/2008; and
WHEREAS, the Agency desires to demolish buildings located at 1113 Walnut
Canyon Road; and
WHEREAS, a budget amendment is needed to fund the demolition of these
buildings.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
MOORPARK DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. A budget amendment in the amount of $7,992 from the MRA -
Low /Mod 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.
PASSED AND ADOPTED this 2nd day of April, 2008.
Patrick Hunter, Chair
ATTEST:
Deborah S. Traffenstedt, Agency Secretary
Attachment: Exhibit "A" - Budget Amendment Detail
0000iO
EXHIBIT A
BUDGET AMENDMENT FOR
MRA LOW /MOD INCOME HOUSING - OPERATIONS
2007/2008
FUND ALLOCATION FROM:
Fund
Account Number
Amount
Amended Budget
MRA Low /Mod Income Housing - Operations
2901 -5500
$ 7,992.00
Total
$ 7,992.00
$ 7,992.00
DISTRIBUTION OF APPROPRIATION TO EXPENSE ACCOUNTS:
Account Number
Current Budget
Revision
Amended Budget
2901- 2420 - 5041 -9611
$ -
$ 7,992.00
$ 7,992.00
Total
$ -
$ 7,992.00
$ 7,992.00
Approved as to Form:
�t a -aoo�
Liu, aoo8- /9/.
MOORPARK REDEVELOPMENT AGENCY
AGENDA REPORT
To: Honorable Agency Board of Directors
From: David C. Moe II, Redevelopment Manager ipn
Date: March 25, 2008 (Agency Meeting of 4/2108)
Subject: Consider Authorizing the Partial Acquisition of APN 512 -0- 090 -060,
Acceptance of Grant Deed for Recordation and Resolution Amending
Fiscal Year 2007/08 Budget
BACKGROUND AND DISCUSSION
The Redevelopment Agency of the City of Moorpark ( "Agency ") is proposing to
purchase a portion of APN 512 -0- 090 -060. The portion of property is the vacant area
located (generally) between the north Metrolink parking lot and the One More Time
Store. The property is owned by the Ventura County Transportation Commission
(VCTC) and is further described in the Notice of Approval of Lot Line Adjustment
(Attachment 1). This portion of property was originally intended to be acquired by the
Agency in 1993 when the Agency purchased APN 512 -0- 090 -105 from VCTC; however,
it was inadvertently left out in the legal description in the purchase and sale agreement.
The net effect of the lot line adjustment and purchase of property will increase the
Agency owned property (APN 512 -0- 090 -105), located between the north Metrolink
parking lot and Moorpark Avenue, by an additional 15,304 square feet.
Staff has determined that the acquisition of this property by the Agency is consistent
with the goals and objectives in the Moorpark Redevelopment Plan. The purpose of the
proposed acquisition is to redevelop the property for downtown commercial purposes.
The purchase price of the property is $56,000, which is approximately the same cost
per square foot as in 1993, plus half of the escrow expenses.
FISCAL IMPACT
A budget amendment in the amount of $60,000 from the MRA Area I — Operations fund
(2902) is required to close escrow.
t 00 0 12
Honorable Agency Board of Directors
April 2, 2008
Page 2
STAFF RECOMMENDATION (ROLL CALL VOTE)
1. Authorize the Executive Director to execute all documents necessary to this
transaction; and
2. Authorize the Agency Secretary to accept and consent to the recordation of any
deed; and
3. Adopt Resolution No. 2008 -
Attachment I: Notice of Approval of Lot Line Adjustment
Attachment II: Resolution No. 2008 -
1100013
ATTACHMENT I
RECORDING REQUESTED BY:
City of Moorpark
WHEN RECORDED RETURN TO:
City Clerk
City of Moorpark
799 Moorpark Avenue
Moorpark, CA. 93021
CITY OF MOORPARK
DEPARTMENT OF COMMUNITY DEVELOPMENT
NOTICE OF APPROVAL OF LOT LINE ADJUSTMENT
Lot Line Adjustment No.: 2006 -10
Approval Date: January 29, 2008
Assessor Parcel Nos.: 512 -0- 090 -060, and 512 -0- 090 -105
Subject Property: Those portions of Lot Nos. 34, 35 and 36, Fremont
Subdivision of Lot "L" of the Rancho Simi, in the City of
Moorpark, County of Ventura, State of California, as per map
recorded in Book 3, Page 39 of Maps, in the office of the
County Recorder of Ventura County.
Property Owner(s): Steven Kueny
Executive Director
Redevelopment Agency of the City of Moorpark
799 Moorpark Avenue
Moorpark, CA 93021
Darren Kettle
Executive Director
Ventura County Transportation Commission
950 County Square Drive, Suite 207
Ventura, CA 93003
000014
Lot Line Adjustment No. 2006 -10 Notice of Approval for Recordation
Page 2 of 2
Please be advised that the following actions have been taken by the City of Moorpark
regarding Lot Line Adjustment No. 2006 -10:
Lot Line Adjustment No. 2006 -10 is approved, effective January 29, 2008.
FINDINGS:
Lot Line Adjustment No. 2006 -10 is approved by the City of Moorpark in that four or
fewer parcels are involved, a greater number of parcels than originally existed are not
created, and all the resulting lots conform to all applicable Building Code, Zoning Code,
General Plan, and Specific Plan requirements.
COMPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT:
The Community Development Director has reviewed the project in accordance with the
California Environmental Quality Act (CEQA) and has determined that it is not subject to
the requirements of this act pursuant to Section 15060 of the CEQA Guidelines as it
does not involve the exercise of discretionary powers.
CITY OF MOORPARK
Approved by:
Attachments: Legal Descriptions
Sketch of Lot Line Adjustment
Owners Statement/Certificate
— Steven Kueny, Executive Director RDA of Moorpark
— Darren Kettle, Executive Director VCTC; and
C: Steven Kueny, Executive Director RDA of Moorpark
Hugh Riley, Assistant City Manager
Yugal Lall, City Engineer and Public Works Director
Darren Kettle, Executive Director VCTC
File (LLA 2006 -10)
Chron
100015
EXISTING LEGAL DESCRIPTION
FOR LOT LINE ADJUSTMENT
PARCEL "A"
Those portions of Lots 34, 35, and 36, Fremont Subdivision of Lot "L" of the Rancho
Simi, in the City of Moc. ,-park, County of Ventura, State of California, as per Map
recorded in Book 3, Page 39 of Maps, in the office of the County Recorder of said
County, being a strip of land 300 feet in width, the centerline thereof being the centerline
of the 100 foot wide strip of land described in the deed dated February 2.8, 1900, from
Madeline R. Poindexter, et al., to the Southern Pacific Railroad Company recorded
March 20, 1900, in Book 64, Page 169 of Deeds, said 300 foot wide strip of land being
bounded Easterly by a line perpendicular to the center line of the main track of the
Southern Pacific Transportation Company at Engineer's Station 1006 + 77 and bounded
Westerly by a line perpendicular to said center line at Engineer's Station 1033 + 17.
EXCEPT therefrom that portion lying contiguous to and Southerly of a line parallel with
and distant 100 feet Southerly, measured at right angles, from the Northerly line of said
300 foot strip of land.
ALSO EXCEPT that portion of the Northerly 100 feet of said 300 feet wide strip of land,
lying Westerly of a line parallel with and Westerly 410.0 feet from the Easterly boundary
of said 300 foot strip of land.
ALSO EXCEPT all minerals and mineral rights, interests and royalties, including without
limitation, all oil, gas and other hydrocarbon substances, as well as metallic or other
solid minerals of whatever kind or character, whether now known or hereafter
discovered, in and under the land below a depth of 500 feet under the surface without
regard to the manner in which the same may be produced or extracted from the land,
but without any right to enter upon or through the surface down to 500 feet below the
surface to extract, drill, explore or otherwise exploit such minerals or minerals rights and
without any right to remove or impair lateral or subjacent support, recorded September
27, 1991, as Document No. 91- 143119, Official Records.
Containing: 2.54 acres more or less
Project Assessor Parcel Number: 512 -0 -090 -105
c: \Data \CVE Clients Open\ Moorpark City 3091 LLA \Parcel A 01 on 09 24 07 at 1 42 PM
90 016
EXISTING LEGAL DESCRIPTION FOR LOT LINE ADJUSTMENT
PARCEL "B"
Those portions of Lots 34, 35, and 36, Fremont Subdivision of Lot "L" of the Rancho
Simi, in the City of Moorpark, County of Vel)tUra, State of California, as per Map
recorded in Book 3„ Page 39 of Maps, in the office of the County Recorder of said
County, being a strip of land 300 feet in widli 1, the center!;ne thereof being the centerline
of the 100 foot wide strip of land described in the deed dated February 28, 1900, from
Madeline R. Poindexter, et al, to the Southern Pacific Railroad Company, recorded
March 20, 1900, in Book 64, Cage 169 of Deeds, said 300 foot strip of land being
bounded Easterly by a line perpendicular to the center line of the main track of the
Southern Pacific Transportation Company at Engineer's Station 1006 + 77.0 and
bounded Westerly by a line perpendicular to said center line at Engineer's
Station 1033 + 17.0.
EXCEPT therefrom that portion lying contiguous to and Southerly of a line parallel with
and distant 100 feet Southerly, measured at right angles, from the Northerly line of said
300 foot strip of land.
ALSO EXCEPT that portion of the Northerly 100 feet of said 300 feet wide strip of land,
lying Easterly of a line parallel with and Westerly 410.0 feet from Easterly boundary of
said 300 foot strip land.
ALSO EXCEPT that portion lying Westerly of the Easterly line of Moorpark Avenue (60
feet wide) as shown on the map of the Townsite of Moorpark, as per Map recorded in
Book 5, Page 5 of Miscellaneous Records.
ALSO EXCEPT all minerals and mineral rights, interests and royalties, including without
limitation, all oil, gas and other hydrocarbon substances, as well as metallic or other
solid minerals of whatever kind or character, whether now known or hereafter
discovered, in and under the land below a depth of 500 feet under the surface without
regard to the manner in which the same may be produced or extracted from the land,
but without any right to enter upon or through the surface down to 500 feet below the
surface to extract, drill, explore or otherwise exploit such minerals or minerals rights and
without any right to remove or impair lateral or subjacent support, recorded September
27, 1991, as Document No. 91- 143118, Official Records.
Containing: 0.94 acres more or less
Assessor Parcel Number: 512 -0- 090 -060
C: \Data',CVE Clients OpenI.Ioorpark 3091 \Legals \Parcel B Extg 09 24 07 at 1 42 Ph1
',00017
EXHIBIT "A"
NEW LEGAL DESCRIPTION
FOR LOT LINE ADJUSTMENT
PARCEL "A"
Those portions of Lots 34, 35, and 36. Fremont Subdivision of Lot "L" of the Rancho
Simi, in the City of Moorfark, County of Ventura, State of California, as per Map
recorded in Book 3„ Page 39 of Maps, in the office of the County of Recorder of said
County, being a strip of land 300 feet in width, the centerline thereof bc; - -ig the
centerline of the 100 foot wide strip of land described in the deed dated February 28,
1900, from Madeline R. Poindexter, et al, to the Southern Pacific Railroad Company,
recorded March 20, 1900, in Book 64, Page 169 of Deeds, said 300 foot strip of land
being bounded Easterly by a line perpendicular to the center line of the main track of
the Southern Pacific Transportation Company at Engineer's Station 1006 + 77.0 and
bounded Westerly by a line perpendicular to said center line at Engineer's
Station 1033 + 17.0 including all easements of record in the City of Moorpark, County of
Ventura, State of California.
EXCEPT therefrom that portion lying contiguous to and Southerly of a line parallel with
and distant 100 feet Southerly, measured at right angles, from the Northerly line of said
300 foot strip of land.
ALSO EXCEPT that portion of the Northerly 100 feet of said 300 feet wide strip of land,
lying Easterly of a line parallel with and Westerly 256.96 feet from Easterly boundary of
said 300 foot strip land.
ALSO EXCEPT that portion lying Westerly of the Easterly line of Moorpark Avenue
(60 feet wide) as shown on the map of the Townsite of Moorpark, as per Map recorded
in Book 5, Page 5 of Miscellaneous Records.
Page 1
,00018
ALSO EXCEPT all minerals and mineral rights, interests and royalties, including without
limitation, all oil, gas and other hydrocarbon substances, as well as metallic or other
solid minerals of whatever kind or character, whether now known or hereafter
discovered, in and Linder the land below a depth of 500 feet under the surface without
regard to the manner in which the same may be produced or extracted from the land,
but without any right to enter upon or through the surface down to 500 feet below the
surface to extract, drill, explore or otherwise exploit such minerals or minerals rights and
without any right to remove or impair lateral or subjacent support, recorded September
2.7, 1991, as Document No. 91- 143118, Official Records.
CONTAINING: 2.89 Acres
Project Assessor Parcel Number: 512- 090 -105
Prepared by:
CVE Engineering, Inc.
P.O. Box 7208, Thousand Oaks, CA 91360
(805) 496 -2282 / (805) 496 -1653 F / e -mail: cve �gte.net
CVE Work Order No. 2006 -3091
ANo 15566
EqL 6%V49
n E. Tracy, R-C-.-E,_ 15 667 Expiration: 06 30 09
Page 2
3091 LLA Parcel A Rev 09 24 07 @12.28 PM
Date
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THE CITY OF MOORPARK
799 MOORPARK AVENUE
MOORPARK, CALIFORNIA,
93021.
PREPARED BY:
SOUTHERN PACIFIC RAIL ROAD
v (64 M. R. 169 0. R.
CVE Engineering, Inc.
Civi; Q Structural E .Sineerui6 -
Land Surveys - A.L.T.A. Surveys
P.O. Box 7203, Thousand Oafs, CA 91360
1805) 496 -2282' e -mail: Cvea%zte.net
(805),196-1653 facsimile
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PARCELS: ~
OLD ACRES NEW ACRES +
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"A" 2.54 A C 2.89 AC.± _00
"B" 0. 94 AC. + 0. AC.+ M o
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JOHN E. TRACY R
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WORK ORDER 3091
30'1 64'
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,_ DATE.SEP 24,2007
4. NO 15566 EXP 6/30/c,00002
EXHIBIT "A"
NEW LEGAL DESCRIPTION
FOR LOT 1. NIE ADJUSTMENT
PARCEL "B"
Those portions of Lots 34, 35, and 36, Fremont Subdivision of Lot "L" of the Rancho
Simi, in the City of Moorpark, County of Ventura, Stat ,, of California, as per Map
recorded in Book 3, Page 39 of Maps, in the office of the County Recorder of said
County, being a strip of land 300 feet in width, the centerline thereof being the
centerline of the 100 foot wide strip of land described in the deed dated February 28,
1900, from Madeline R. Poindexter, et al., to the Southern Pacific Railroad Company
recorded March 20, 1900, in Book 64, Page 169 of Deeds, said 300 foot wide strip of
land being bounded Easterly by a line perpendicular to the center line of the main track
of the Southern Pacific Transportation Company at Engineer's Station 1006 + 77 and
bounded Westerly by a line perpendicular to said center line at Engineer's Station
1033 + 17 including all easements of record in the City of Moorpark, County of Ventura,
State of California.
EXCEPT therefrom that portion lying contiguous to and Southerly of a line parallel with
and distant 100 feet Southerly, measured at right angles, from the Northerly line of said
300 foot strip of land.
ALSO EXCEPT that portion of the Northerly 100 feet of said 300 feet wide strip of land,
lying Westerly of a line parallel with and Westerly 256.96 feet from the Easterly
boundary of said 300 foot strip of land.
ALSO EXCEPT all minerals and mineral rights, interests and royalties, including without
limitation, all oil, gas and other hydrocarbon substances, as well as metallic or other
solid minerals of whatever kind or character, whether now known or hereafter
discovered, in and under the land below a depth of 500 feet under the surface without
regard to the manner in which the same may be produced or extracted from the land,
but without any right to enter upon or through the surface down to 500 feet below the
surface to extract, drill, explore or otherwise exploit such minerals or minerals rights and
without any right to remove or impair lateral or subjacent support, recorded September
27, 1991, as Document No. 91- 143119, Official Records.
� 00 021
Page 2
CONTAINING: 0.59 Acres
Project Assessor Parcel Number: 512 - 090 -060
Prepared by:
CVE Engineering, Inc.
P.O. Box 7208
Thousand Oaks, CA 91360
(805) 496 -2282 / (805) 496 -1653 F / e -mail: cve(a�gte.net
CVE Work Order No. 2006 -3091
J
11 \ E% 1WM
E. Tracy, R.C.E.�715%6 / Expiration: 06 30 09
3091 LLA Parcel B Rev 09 23 07 @10:30 PM
2
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LOT LINE ADJUSTMENT
E X H I B 11' '1 B 11 FOUND BRASS CAP
d IN VENTURA COUNTY 4
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130 30 6.0 L - - - -- -- -- - -- - I I L
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( HWY 118) 0
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PREPARED FOR
THE CITY OF MOORPARK
799 MOORPARK AVENUE
MOORPARK, CALIFORNIA,
93021.
QRaFESSro,�
E T�cEycti
No. 15566
Exp. 6 -30-09
PREPARED BY:
CVE Engineering, Inc.
Ciyii 8 Structural Engireer ng -
Land Surveys - A.L.T A. Surveys
P.G. Box 7208, Tnousa,rd Caks. CA 91360
(8-25) 496-2282 ' e -mail. cve �ste.net
(8C5) 496 -1653 facsimile
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WORX ORDER 3091
` ~ - DATE- SEP.24, 2007
_ — 100023
JOHN E TRACY R-C'.E NO. 15566 EXP 6/30/09
VENTURA COUNTY TRANSPORTATION COMMISSION
950 County Square Dr., Suite 207 Ventura, California 93003 (205) 642 -1591 fax (805) 642 -4860
OWNER'S CERTIFICATE
LOT LINE ADJUSTMENT 2006 -10
RE: Assessor Parcel Number(s)
512 -0- 090 -060 and 512 -0 -090 -105
The undersigned hereby certifiy(ies) to be the owner(s) of the real property included
within the boundary of the lot line adjustment, the only person(s) whose consent is
necessary to pass title to said real property, and that I (we) consent to the making and
recordation of this lot line adjustment.
By: Ventura County Transportation Commission
Darren Kettle, Executive Director
Signature
By: Redevelopment Agency of the City of Moorpark
Steven Kueny, Executive Director
Signature
www.aaventura.org
t00024
VENTURA COUNTY TRANSPORTATION COMMISSION
950 County Square Dr., Suite 207 Ventura, California 93003 (805) 642 -1591 fax (805) 642 -4860
OWNER'S CERTIFICATE
LOT LINE ADJUSTMENT 2006 -10
RE: Assessor Parcel Number(s)
512 -0- 090 -060 and 512 -0 -090 -105
The undersigned hereby certifiy(ies) to be the owner(s) of the real property included
within the boundary of the lot line adjustment, the only person(s) whose consent is
necessary to pass title to said real property, and that I (we) consent to the making and
recordation of this lot line adjustment.
By: Ventura County Transportation Commission
Darren Kettle, Executive Director
Signature
By: Redevelopment Agency of the City of Moorpark
Steven Kueny, Executive Director
Signature
www.goventura.org
4)0025
ALL- PURPOSE ACKNOWLEDGMENT
State of California
� } SS.
iX County of w• . ,4
X, -- -- - -- - --
0n f�t _; 1', { =i :)I� `;; t , before me, �-
I DAI E --
persol ally appeared -- : (t , _ t : i
Notar-,i Public,
, personally known to me (or
1, :wed to me on the basis of satisfactory evidence) to be the person(s�w•hose nan;c(s) is /are subscribed t'�
the within instrument and ack.nowled,,f d to me that he/
shglthey executed the same in his /Ite- r4heir authorized
capacity(ies)7 and that hY liis /herltlr -ir sil;nature(s) on
the instrument the personO)T or the entity upon behalf
of which the person(s)-acted, executed the instrument.
DONNA M COLE
N
Comm. 0 1656099 t(�
NOTARY YUSM- CA11FORN1R •'
VENTURA CDUNTY
MY Comm. Ecr, MR. ]0.2010
PLACE NOTARY SEAL INABOVF, SPACE.
WITNESS my hand and official seal.
NOTARY'S SIGNATURE
OPTIONAL INFORMATION
The information below is optional. However, it may prove valuable and could prevent fraudulent attachment
of this form to an unauthorized document.
CAPACITY CLAIMED BY SIGNER (PRINCIPAL)
[] INDIVIDUAL
[] CORPOR.ATE OFFICER
PARTNERS) TITLE(S)
[] A-ITORNEY -IN-FACT
[] TRUSTEE(S)
[] GU'ARDIAN/CONSERVATOR
[] OTHER: — - - - - -- —
DESCRIPTION OF ATTACHED DOCUMENT
. y
TITLE OR TYPE, OF DOCUMENT
—1
'r
I 6v. s'
— -- - - - -- NUMBER OF PAGES - - -- - - - -- -
- -— DATE Ole DoCU!- ,i1T — - - -- - --
SIG`1FR (PRINCIPAL) Ia REPRESENTING:
NAME OF PERSONN(S) OR L.NTI IY(IES) RIGHT
J.j Y�� ( l ��� CIIUMBPRINT
OF
SIGNER
OTHER
L
000026
�1
t)
APAI.Ob NOI'AItY" )NDS.SUPPLIESANDF01k%is.a1hrri, V.IXW.VALLEN- SIFRR-ACo"'I 02005 ALLFY- S;FRRAINSURANCE
MOORPARK REDEVELOPMENT AGENCY
799 Moorpark Avenue Moorpark, California 93021 (805) 517 -6246
PUBLIC AGENCY FORM OF ACKNOVILEDGMENT
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss.
CITY OF MOORPARK )
On this 11th day of January in the year 2008, before me, Deborah S.
Traffenstedt, City Clerk of the City of Moorpark, personally appeared Steven Kueny,
who proved to me on the basis of satisfactory evidence to be the person whose name is
subscribed to the within instrument and who is personally known to me to be the person
whose name is subscribed to the within instrument and acknowledged to me that he
executed the same in his authorized capacity as the Executive Director of the
Redevelopment Agency of the City of Moorpark, and that by his signature on the
instrument, acknowledged to me that the Agency executed the instrument.
Witness my hand and Official Seal
aQ 4, V� 5. J a
Deborah S. Traffenstedt
City Clerk and Agency Secretary
IJO 02':
0
ATTACHMENT II
RESOLUTION NO. 2008 -
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF MOORPARK ( "AGENCY "), CALIFORNIA, AMENDING
THE FISCAL YEAR 2007/2008 BUDGET BY APPROPRIATING
$60,000 FROM THE MRA —AREA 1 OPERATIONS (2901) FUND
FOR ACQUISITION OF A PORTION OF APN 512 -0- 090 -060
WHEREAS, on June 20, 2007, the Board of Directors adopted the Agency
budget for Fiscal Year 2007/2008; and
and
WHEREAS, the Agency desires to purchase a portion of APN 512 -0- 090 -060;
WHEREAS, a budget amendment is needed to fund the acquisition of the land.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
MOORPARK DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. A budget amendment in the amount of $60,000 from the MRA —
Area 1 - 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.
PASSED AND ADOPTED this 2nd day of April, 2008.
Patrick Hunter, Chair
ATTEST:
Deborah S. Traffenstedt, Agency Secretary
Attachment: Exhibit "A" — Budget Amendment Detail
.00028
EXHIBIT A
BUDGET AMENDMENT FOR
MRA AREA 1 - OPERATIONS
2007/2008
FUND ALLOCATION FROM:
Fund
Account Number
Amount
Amended Budget
MRA Area 1 - Operations
2902 -5500
$ 60,000.00
Total
$ 60,000.00
$ 60,000.00
DISTRIBUTION OF APPROPRIATION TO EXPENSE ACCOUNTS:
Account Number
Current Budget
Revision
Amended Budget
2902- 2410 - 0000 -9610
$ -
$ 60,000.00
$ 60,000.00
Total
$ -
$ 60,000.00
$ 60,000.00
Approved as to Form:
100029
TEEM 5 . ',D.
MOORPARK REDEVELOPMENT AGENCY
AGENDA REPORT
TO: Honorable Agency Board of Directors
FROM. Barry K. Hogan, Deputy City Manager
DATE: March 13, 2008 (MRA Meeting of 410212008)
SUBJECT: Consider Approval of an Agreement with Roger Cantrell /Lawrence
Moss and Associates to Provide Design Services Associated with
the Hardscape and Streetscape Plan on High Street and Resolution
Amending the Fiscal Year 2007/08 Budget to Fund the Study
BACKGROUND
The City adopted and recently amended a Downtown Specific Plan targeted at not only
improvement of the buildings on High Street, but those also on Moorpark Avenue, as
well as residential development in the vicinity. With this in mind, a Request for Proposal
(RFP) was released on December 27, 2007 for the provision of design services to
present viable streetscape alternatives to enhance the old town feel of High Street. (a
copy of the RFP is attached). Staff sent the RFP to three related landscaping and
design consultants:
• Mainstreet Architects + Planners
• Roger Cantrell /Lawrence Moss and Associates
• RRM Design Group
Three proposals were received on or prior to the deadline for submittal of February 1,
2008. A copy of the three proposals received is located in the City Council reading file.
DISCUSSION
Each consultant is well qualified to perform the scope of work outlined in the attached
RFP. A major goal of the High Street streetscape design is to maintain the character,
charm and "old town" feel. Traffic calming, diagonal parking, enhanced lighting, new
street furniture and other items are expected to be part of the streetscape design. It is
anticipated that the design will take three to six months to complete. At least one or two
community /business meetings will be part of the work program. The following table
compares the proposed cost from each of the firms:
A00030
Honorable Agency Board of Directors
April 2, 2008
Page 2
Consultant
Proposed Cost
Mainstreet Planners
$65,000.00
Roger Cantrell /Lawrence Moss
$29,150.00
RRM Design Group
$70,548.00
A committee comprised of the Deputy City Manager, Redevelopment Manager and the
Senior Management Analyst for Community Development met to review the proposals.
The Committee felt that the Roger Cantrell /Lawrence Moss proposal presents the best
combination of experience, price and a clear understanding of the unique needs and
goals for the High Street environs and related concerns. The recommended firms
(Cantrell and Moss, as partnered for this project) have nearly four decades of
experience in landscape architecture. Roger Cantrell is both a certified planner and a
licensed architect with substantial experience comparable to this project. Lawrence
Moss has been a licensed landscape architect since 1968. Both Cantrell and Moss
have completed similar and substantive projects for other municipalities in our region
including the Cities of Arcadia, Glendale and Santa Clarita and others as detailed in
their proposal. Staff visited the sites in Arcadia, Sierra Madre and Glendale.
Additionally, staff examined the disparity in proposed costs and scope of work. It is
staff's opinion that the scopes of work are the same and the cost difference is that the
Roger Cantrell /Lawrence Moss partnership is a smaller entity and therefore less
expensive.
FISCAL IMPACT
The fiscal impact of the proposal is limited to the $31,650.00 noted in the Cantrell /Moss
competitive bid as received by the City. Funds have not been budgeted and a budget
amendment would be needed. We have asked that an additional meeting be added to
the proposed budget to include at least one community /business meeting at an increase
of $2,500.00. A budget amendment, with funding from the Moorpark Redevelopment
Agency (MRA) Tax Increment Fund, is attached for consideration.
STAFF RECOMMENDATION (Roll Call Vote)
1. Select Roger Cantrell /Lawrence Moss and Associates to provide design services
for the Hardscape and Streetscape on High Street as outlined and authorize the
Executive Director to sign the agreement, subject to final language approval of
the Executive Director and Agency Counsel.
2. Adopt Resolution No. 2008 -.
CALL VOTE REQUIRED)
ATTACHMENTS:
1. Budget Resolution
to fund this Streetscape project. (ROLL
i )OO431
SACommunity Development\ADMIN\AGMTS \RFP's \High St\080402 High Street MRA rpt.doc
RESOLUTION NO. 2008-
A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF MOORPARK, CALIFORNIA, AMENDING THE FISCAL
YEAR 2007/2008 BUDGET BY ALLOCATING $31,650 FROM
THE MOORPARK REDEVELOPMENT AGENCY TAX
INCREMENT FUND (2902) TO THE COMMUNITY
DEVELOPMENT DEPARTMENT BUDGET FOR
PROFESSIONAL SERVICES RELATED TO HIGH STREET
DESIGN SERVICES
WHEREAS, on June 20, 2007, the Moorpark Redevelopment Agency adopted
the budget for Fiscal Year 2007/2008; and
WHEREAS, a staff report has been presented to said Agency requesting a
budget amendment allocating $31,650.00 to the Community Development Department
from the Moorpark Redevelopment Agency Tax Increment Fund for professional
services associated with proposed High Street streetscape design services; and
WHEREAS, a budget amendment is required to fully fund the proposed study.
NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF
MOORPARK DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. That a budget amendment in the amount of $31,650.00 in
Moorpark Redevelopment Agency Tax Increment Funds as 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.
PASSED AND ADOPTED this 2nd day of April, 2008.
Patrick Hunter, Chair
ATTEST:
Deborah S. Traffenstedt, Agency Secretary
Attachment: Exhibit A- Budget Amendment
MRA ATTACHMENT 1 #00043
Resolution No. 2008 -
Page 2
EXHIBIT A
Budget Revision
A. Fund Allocation:
Fund No.
Fund Name
Amount
2902
MRA Tax Increment Fund
$31,650.00
$31,650.00
$31,650.00
B. Budget Appropriations:
BUDGET NUMBER
BUDGETED
REVISION
NEW BUDGET
2902.6100.0000.9102
$0.00
$31,650.00
$31,650.00
Approved as to form:
SACommunity Development \ADMIN\AGMTS \RFP's\High St \080402 High Street MRA rpt 2with reso.doc + UU 03