HomeMy WebLinkAboutAG 2003 0604 RDA REGf ESTABLISHED �•`
C'71' Of
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 4, 2003
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:04 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
NONE.
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of May 21,
2003.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Approval of Construction Agreement for Three
Single - Family Detached Homes with Colmer Construction on
Agency -Owned Property at the Northwest Corner of Millard
Street and Los Angeles Avenue. Staff Recommendation: 1)
Redevelopment Agency Annotated Agenda
June 4, 2003
Page 2
Approve Construction Agreement subject to final language
approval by the Executive Director and Agency Counsel; and
2) Adopt Resolution No. 2003 -121 amending the Agency
Operating Budget. ROLL CALL VOTE REQUIRED (Staff: Hugh
Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -121. (Roll Call Vote: Unanimous)
C. Consider Community Development Fund Transfers. Staff
Recommendation: Adopt Resolution No. 2003 -122 amending
the FY 2002/03 Budget to appropriate fund transfers in the
amount of $300,000 from the various identified Funds to
the Community Development Fund. ROLL CALL VOTE REQUIRED
(Staff: Cynthia Borchard)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -122. (Roll Call Vote: Unanimous)
D. Consider Resolution Approving an Agreement by and Among
the City of Moorpark, Moorpark Redevelopment Agency, and
TR Partners, LLC, for the Agency's Purchase and Resale of
One Dwelling Unit in Residential Planned Development (RPD)
99 -1, Tentative Tract (TT) 5181 to a Low Income Family at
an Affordable Housing Cost and Amending the Fiscal Year
2002/2003 Budget. Staff Recommendation: 1) Approve
Resolution No. 2003 -123, approving the Purchase and Sale
Agreement and amending the FY 200/2003 budget to
appropriate $160,000 for this purpose; and 2) Direct the
Chair of the Redevelopment Agency to execute Purchase and
Sale Agreement, subject to final language approval by the
Executive Director and Agency Counsel. ROLL CALL VOTE
REQUIRED (Staff: Nancy Burns)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -123. (Roll Call Vote: Unanimous)
E. Consider Acquiring the Property at 467 East High Street
(APN 512 -0- 081 -110) for a Negotiated Sale Price of
$450,000 and $3,000 Closing Costs. Staff Recommendation:
Approve the acquisition and adopt Resolution No. 2003 -124
amending the Agency Budget. ROLL CALL VOTE REQUIRED
(Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -124. (Roll Call Vote: Unanimous)
Redevelopment Agency Annotated Agenda
June 4, 2003
Page 3
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:05 P.M.