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REDEVELOPMENT AGENCY
REGULAR MEETING ANNOTATED AGENDA
APRIL 01, 2009
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:13 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER LOWENBERG, AGENCY MEMBER
MIKOS, AGENCY MEMBER MILLHOUSE, AGENCY
MEMBER VAN DAM, and CHAIR PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS OF THE AGENCY BOARD TO PULL ITEM 6.C. FROM
THE CONSENT CALENDAR FOR INDIVIDUAL CONSIDERATION UPON
THE REQUEST OF AGENCY MEMBER MIKOS,
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Acceptance of Deed and Resolution Authorizing he
Acquisition of Surplus Parcel No. DD- 2 -03 -01 from the Department of
Transportation, and Amending the Fiscal Year 2008/09 Budget by
$1,854,000. Staff Recommendation: 1) Adopt Resolution No. 2009-
208: 2) Authorize the Executive Director to execute all documents
necessary to this transaction; and 3) Authorize the Agency Secretary
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to accept and consent to the recordation of anv deed. ROLL CALL
VOTE REQUIRED (Staff: David Moe)
T
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-208. (ROLL CALL VOTE:
UNANIMOUS)
B. Consider Reconsideration of Item S.A. on March 18, 2009 Agenda
and Reconsideration of Vote on Item S.A. (Approval of High Street
Streetscape Concept) Staff Recommendation: Direct staff as
deemed appropriate. (Staff: Barry Ho an
1) APPROVED RECONSIDERATION OF ITEM 5.A. AND VOTE ON
ITEM 5.A. FROM THE MARCH 18, 2009 AGENDA; 2) SCHEDULED
JOINT SPECIAL MEETING OF REDEVELOPMENT AGENCY /CITY
COUNCIL,/PLANNING COMMISSION FOR APRIL 29, 20099 AT 7:00
P.M. AND 3) RESCHEDULED JOINT SPECIAL CITY
COUNCIL/PLANNING COMMISSION MEETING FROM APRIL 8 TO
APRIL 29, 20099 AT 7:30 P.M. (VOICE VOTE: UNANIMOUS)
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 6.C, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(ROLL CALL VOTE: UNANIMOUS)
A. Consider Minutes of Regular Meeting of March 18, 2009. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution Amending Fiscal Year 2008/09 Budget for Up to
$47,400.00 to Appropriate Funds for Undergrounding Power Lines on
the West Side of Park Lane, at Park Crest Lane. Staff
Recommendation: 1) Adopt Resolution No. 2009 -209, approving a
budget amendment for up to $47,400.00; 2) Authorize the Executive
Director to reimburse Helen Rabano (HFR Investment I, LLC) in the
amount of $34,681.24 ($47,386.90 less $12,705.66) for
undergounding of utility lines; and 3) Authorize the Executive Director
to reimburse Tuscany Square Partners in the amount of $12,705.66
for improvements to Park Crest Lane and Park Lane. ROLL CALL
VOTE REQUIRED (Staff: David Bobardt)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-209. (ROLL CALL VOTE:
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UNANIMOUS)
C. Consider Request to Waive Rental Fees for the High Street Arts
Center (HSAC). Staff Recommendation: Waive the $400 rental fee
as requested bathe Moorpark Chamber of Commerce and direct staff
to draft a policy for allowing the HSAC's rental fee to be waived for
certain events. Staff: David Moen
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4 -1,
AGENCY MEMBER MIKOS DISSENTING)
D. Consider Loan Agreement in Amount of $350,000.00 with the Area
Housing Authority of the County of Ventura (AHA) for
Predevelopment Expenses. Staff Recommendation: 1) Approve
Agency predevelopment loan to the AHA in the amount of
$350,000.00; and 2) Direct the Executive Director to execute
predevelopment loan agreement, subject to final language approval of
the Executive Director and Agency Counsel. ROLL CALL VOTE
REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE:
UNANIMOUS)
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
7:36 P.M.
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