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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
JANUARY 17, 2007
7:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
8:44 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER MILLHOUSE,
AGENCY MEMBER PARVIN, AGENCY MEMBER VAN DAM,
and CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Lease Agreement with Moorpark Chamber of Commerce for
Office Building and Parking at 18 High Street. Staff Recommendation:
Approve lease agreement, subject to final language approval by the
Executive Director and General Counsel. (Chair Hunter)
agency report 2007 01 17 mra 04a
APPROVED STAFF RECOMMENDATION.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 5.F, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: UNANIMOUS)
A. Consider Approval of Minutes of Special Meeting of December 6, 2006.
Staff Recommendation: Approve the minutes.
agency report 2007 01 17 mra 05a
APPROVED STAFF RECOMMENDATION.
B. Consider Approval of Minutes of Regular Meeting of December 6, 2006.
Staff Recommendation: Approve the minutes.
agency report 2007 01 17 mra 05b
APPROVED STAFF RECOMMENDATION.
C. Consider Approval of Minutes of Special Meeting of December 20, 2006.
Staff Recommendation: Approve the minutes.
agency report 2007 01 17 mra 05c
APPROVED STAFF RECOMMENDATION.
D. Consider Approving Relocation Plan for 765 Walnut Street. Staff
Recommendation: Adopt Relocation Plan for 765 Walnut Street. (Staff:
David Moe)
agency report 2007 01 17 mra, 05d
APPROVED STAFF RECOMMENDATION.
E. Consider Approving Replacement Housing Plan for 765 Walnut Street.
Staff Recommendation: Adopt Replacement Housing Plan for 765 Walnut
Street. (Staff: David Moe)
agency report 2007 01 17 mra 05e
APPROVED STAFF RECOMMENDATION.
F. Consider Issuance of a Reguest for Qualifications from Developers for a
High Density Residential Ownership Project. Staff Recommendation
Authorize razing of both structures at 765 Walnut and clearance of the
property, and securing a market rate tenant for 798 Moorpark Avenue;
authorize the Executive Director to execute lease of rear building at 782
Moorpark Avenue to the American Legion at $1.00 per year; and direct staff
to issue a Reguest for Qualifications from developers for a high - density
residential- ownership project. (Staff: David Moe)
agency report 2007 01 17 mra 05f
APPROVED STAFF RECOMMENDATION, AS AMENDED TO
WITHDRAW PROPOSAL TO LEASE REAR BUILDING AT 782
MOORPARK AVENUE AND BRING BACK TO AGENCY AS AN
INDEPENDENT ITEM. (VOICE VOTE: UNANIMOUS)
6. CLOSED SESSION:
RECESSED MEETING AT 8:52 P.M.; RECONVENED AT 8:59 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF
ITEM 6.C.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to
Government Code Section 54956.8) Property: 250 East Los Angeles
Avenue (APN 506 -0- 020 -130) Agency Negotiator: Moorpark
Redevelopment Agency- Steven Kueny, Executive Director Negotiating
Parties: Steven A. Valenza Under Negotiation: Price and terms of payment
7. ADJOURNMENT:
9:01 P.M.