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HomeMy WebLinkAboutAG 2001 0207 RDA REGr JE87ABLIM Kam is. 1667 'rl' Of ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 7, 2001 6:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: ester-lffa .�l 2. ROLL CALL: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, WOZNIAK, AND CHAIR HUNTER 3. PUBLIC COMMENT: NONE. 4. PUBLIC HEARINGS: NONE. 5. PRESENTATION /ACTION /DISCUSSION: A. Consider Adopting a Resolution of Necessity to Acquire Fee Title by Eminent Domain that Real Property Owned by Laszlo B. Kovacs at 798 Moorpark Avenue in the City of Moorpark. Staff Recommendation: 1) Conduct a hearing for the property owner before considering the adoption of Resolution No. 2001 -96, a Resolution of the Redevelopment Agency of The City of Moorpark, California finding and determining that the public interest, convenience and necessity require the acquisition of certain property for public purposes; 2) review the evidence presented, including the agenda report and public comments and close the hearing; and 3) adopt Resolution No. 2001 -96 ANNOTATED Redevelopment Agency Agenda February 7, 2001 Page 2 authorizing the commencement of eminent domain proceedings so as to acquire the fee simple interest in real property described therein. (Note: this requires an affirmative FOUR- FIFTHS (4 /5ths) vote of the Agency Board of Directors.) (ROLL CALL VOTE REQUIRED) APPROVED STAFF RECOMMENDATION INCLUDING ADOPTION OF RESOLUTION NO. 2001 -96. (VOTE: ROLL CALL UNANIMOUS) B. Consider Report on the Proqress of Mountain View Development by Cabrillo Economic Development Corporation (Tract No. 5161, Residential Planned Development (RPD) No. 98 -7). Staff Recommendation: Direct staff as deemed appropriate. DIRECTED STAFF TO BRING BACK A STATUS REPORT ON FEBRUARY 21, 2001 AGENDA. C. Consider Relocation of the Chamber of Commerce Offices to High Street. Staff Recommendation: 1) Offer a lease of the building at 18 High Street with the following provisions: (a) Monthly rent fixed at $1,000 per month for three years; (b) Review after three years; (c) Chamber to pay for all utilities and landscape maintenance; (d) No subletting provision; 2) Advance up to $10,000 for tenant improvements to be repaid over a five -year period at 5% simple interest. If the building is vacated by the Chamber at the Agency's request prior to the end of the five -year period, the Agency would absorb the balance due. If the Chamber vacates the premises, at other than the Agency's request, prior to the end of the five years, the balance would be due and payable to the Agency; and 3) Provide Notice to Charles Abbott & Associates to relocate by April 30, 2001 or before if mutually convenient for interested parties. TAKEN OFF CALENDAR. 6. CONSENT CALENDAR: (PULLED 6/21/00 MINUTES WITH OTHER THREE SETS OF MINUTES APPROVED BY UNANIMOUS ROLL CALL VOTE) A. Consider Approval of Minutes of Regular Meeting of June 21, 2000. APPROVED BY VOICE VOTE 4 -0, MILLHOUSE ABSTAINING. ANNOTATED Redevelopment Agency Agenda February 7, 2001 Page 3 Consider Approval of Minutes of Special Meeting of January 17, 2001. APPROVED. Consider Approval of Minutes of Regular Meeting of January 17, 2001. APPROVED. Consider Approval of Minutes of Special Meeting of January 31, 2001. APPROVED. Staff Recommendation: Approve minutes as processed. 7. CLOSED SESSION: NONE WAS HELD. A. 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) B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 798 Moorpark Ave., Moorpark CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Laszlo B. Kovacs Under Negotiation: Price and terms of payment Property: 765 Walnut St., Moorpark CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Miguel Magdeleno Under Negotiation: Price and terms of payment Property: 45 East High St., Moorpark CA 93021 (Moorpark Playhouse) Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and American Commercial Bank Under Negotiation: Price and terms of payment 8. ADJOURNMENT: 7:30 P.M.