HomeMy WebLinkAboutAG 2001 0718 RDA REGESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JULY 18, 2001
6:30 P.M.
Moorpark Communitv Center
1. CALL TO ORDER:
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2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCYMEMBERS MIKOS, MILLHOUSE, AND VICE CHAIR
HARPER.
ABSENT: AGENCYMEMBER WOZNIAK AND CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution to Appropriate $225,000 for Property
Acquisition of 798 Moorpark Avenue, and Consider
Resolution to Appropriate $15,000 for Architectural
Services for Betancourt Replacement House. Staff
Recommendation: 1) Authorize the purchase of 798 Moorpark
Avenue for affordable housing at a price of $210,000, the
payment of an additional $10,000 for relocation benefit,
and $5,000 for closing costs and other expenses related
to the purchase transaction; 2) Adopt Resolution No.
2001 -101, authorizing $225,000 from the Tax Increment
Housing Fund Balance for the acquisition of 798 Moorpark
Avenue for affordable housing; and 3) Adopt Resolution
Redevelopment Agency Agenda
July 18, 2001
Page 2
4. PRESENTATION /ACTION /DISCUSSION:
No. 2001 -102, authorizing $15,000 from the Tax Increment
Housing Fund Balance for architectural services for 284
Charles Street. (ROLL CALL VOTE REQUIRED)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2001 -101 AND ADOPTION OF RESOLUTION NO.
2001 -102. (Roll Call Vote 3 -0; Agencymember Wozniak and
Chair Hunter absent)
5. CONSENT CALENDAR:
CONSENT CALENDAR WAS APPROVED (ROLL CALL VOTE 3 -0;
AGENCYMEMBER WOZNIAK AND CHAIR HUNTER ABSENT)
A. Consider Approval of Minutes of Regular Meeting of
March 21, 2001.
Consider Approval of Minutes of Regular Meeting of
May 2, 2001.
Consider Approval of Minutes of Regular Meeting of
June 20, 2001.
Consider Approval of Minutes of Special Meeting of
June 27, 2001.
Staff Recommendation: Approve minutes as processed.
APPROVED.
B. Consider Loan Agreement between the City of Moorpark and
the Moorpark Redevelopment Agency. Staff Recommendation:
Adopt Resolution No. 2001 -103, approving a Loan Agreement
with the City of Moorpark.
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2001 -103.
6. CLOSED SESSION:
NONE HELD.
6. CLOSED SESSION:
Redevelopment Agency Agenda
July 18, 2001
Page 3
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)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Mission Bell Plaza Phase II, LLC, a California limited
partnership vs. Redevelopment Agency of the City of
Moorpark. (Case No. SCO28906)
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: (APN 511 -0- 050 -175)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The City of Moorpark and In Young
Kim
Under Negotiation: Price and terms of payment
7. ADJOURNMENT:
7:11 P.M.