HomeMy WebLinkAboutAG 1999 0721 RDA REGM0
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JULY 21, 1999
6:30 P.M.
Moorpark Communitv Center
1. CALL TO ORDER:
6:58 P.M.
2. ROLL CALL:
ALL AGENCY MEMBERS PRESENT
3. PUBLIC COMMENT:
4. PRESENTATION /ACTION /DISCUSSION:
799 Moorpark Avenue
A. Consider Approval of Release Agreement with Mark and
Charlene Bailey. Staff Recommendation: Approve the Release
Agreement between the Moorpark Redevelopment Agency and Mark
and Charlene Bailey, and authorize the Executive Director to
execute said Agreement on behalf of the Agency.
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution No. 99 -85 Accepting an Interest Rate on
Loans from the City of Moorpark. Staff Recommendation:
Approve Resolution No. 99 -85 accepting the interest rate
charge and payment schedule for loans received from the City
of Moorpark.
APPROVED STAFF RECOMMENDATION AND ADOPTED RESOLUTION NO. 99-
85.
C. Consider Loan to the City's Gabbert Road /Casey Road AOC Fund
to Provide Full Funding for a Project to Reconstruct the
Pavement on the North Side of Casey Road. Staff
Recommendation: Adopt Resolution No. 99 -86 amending the FY
1999/00 MRA Budget by providing a loan to the Gabbert
Road /Casey Road AOC fund in the amount of $20,000.
Redevelopment Agency Agenda
July 21, 1999
Page 2
APPROVED STAFF RECOMMENDATION AND ADOPTED RESOLUTION NO. 99-
86.
D. Consider Options Related to the Payment of Tax Increment
Funds to the Moorpark Unified School District. Staff
Recommendation: Direct staff to work with District staff to
prepare an amendment to the Agreement for Distribution of
Tax Increment Funds.
AUTHORIZED STAFF TO PAY $750,000 TO MUSD, APPROVED
APPROPRIATION OF FUNDS, AND DIRECTED STAFF TO SCHEDULE A
BUDGET AMENDMENT ITEM FOR THE 8/18/99 AGENDA.
5. CONSENT CALENDAR:
A. Consider Approval of Minutes of Regular Moorpark
Redevelopment Agency Meeting of February 17, 1999.
Consider Approval of Minutes of Regular Moorpark
Redevelopment Agency Meeting of March 3, 1999.
Consider Approval of Minutes of Regular Moorpark
Redevelopment Agency Meeting of March 17, 1999.
Consider Approval of Minutes of Adjourned Moorpark
Redevelopment Agency Meeting of June 9, 1999.
Staff Recommendation: Approve minutes as processed.
APPROVED
B. Consider Approval of Warrant Register of July 21, 1999.
Fiscal Year 1998/99
Manual Warrants 1013 - 1016 $139,743.77
Staff Recommendation: Approve the Warrant Register.
APPROVED
6. CLOSED SESSION:
7. ADJOURNMENT:
7:16 P.M.