HomeMy WebLinkAboutAG 2009 1216 RDA REGREGULAR RDA
*j &amxwn
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 16, 2009
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:32 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER
MILLHOUSE, AGENCY MEMBER POLLOCK, AGENCY
MEMBER VAN DAM, and CHAIR PARVIN.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
5. PUBLIC HEARING:
A. Consider Resolutions. Approving Mitigated Nogative Declaration and
Mitigation Monitoring and Reporting Program.-and Disposition and
Development Agreement Between the Redevelopment Agency of the
City of Moorpark and Aszkenazy Development, Inc. Staff
Recommendation: 1) Adopt Resolution No. 2009 -221, approving
Mitigated Negative Declaration; 2) Adopt Resolution No. 2009 -222,
approving Disposition and Development Agreement, subject to
approval of sale by Citv-Council and final language approval by the
V- 1 .,f 2
REGULAR RDA
Executive Director and Agency Counsel: and 3) Authorize.the Chair to
execute all documents necessary/ for this transaction. ROLL CALL
VOTE REQUIRED (Staff: DavidMoe
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2009-221, AS AMENDED, AND
RESOLUTION NO. 2009-222. (ROLL CALL VOTE: UNANIMOUS)
6. PRESENTATION ACTION DISCUSSION;.
A. Consider Approving an Agreement with Urban Futures. Inc. for
Professional Consulting Services to Analyze the Feasibility of Adder
Area to the Redevelopment Project Area. Staff Recommendation:
Authorize the Executive Director to execute the Professional Services_
Agreement for this transaction. subject to final language approval
the Executive Director and Agency Counsel. Staff: David Moe
APPROVED STAFF RECOMMENDATION.
7. CONSENT CALENDAR:_ (ROLL CALL VOTE REQUIRE
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Special Meeting of November 4, 2009.
(continued from adjourned meeting of December 2, 2009) Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider California Redevelopment Association (CRA) Request for
Financial Support for Legal Services. (continued from adjourned
meeting of December 2, 2009) Staff Recommendation: Provide
financial support in the amount of $335.00 to the CRA to assist with
the suit against the State of California. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION.
C. Consider Authorizing the Executive Director to Send a Letter to the
County- Auditor Regarding Payment into the Supplemental Education
Revenue Augmentation Fund ( SERAF) for Fiscal Year 2009/10. Staff
Recommendation: Authorize the Executive Director to send a letter to
the Ventura County- Auditor advising them of the Agency's intention to
pay SERAF with redevelopment tax increment funds. (Staff: Ron
Ahlers)
REGULAR RDA
APPROVED STAFF RECOMMENDATION.
D. Consider the Annual Financial Report for the Fiscal Year Ended June
30, 2009 for the Moorpark Redevelopment Agency. Staff
Recommendation: Accept the Annual Financial Report of the
Moorpark Redevelopment Agency and receive and file. ROLL CALL
VOTE REQUIRED (Staff: Ron Ahlers)
APPROVED STAFF RECOMMENDATION.
8. CLOSED SESSION:
NONE WAS HELD.
9. ADJOURNMENT:
8:05 P.M.
Pa RP i of I