HomeMy WebLinkAboutAG 2010 1006 RDA REGREGULAR RDA
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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 06.2010
7:00 PM
Moorpark Community Center
CALL TO ORDER:
8:07 P.M.
2. ROLL CALL:
Page 1 of 2
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. PRESENTATION /ACTION /DISCUSSION:
A. Consider Authorizing Staff to Seek Proposals for a Temporary Use of
Agency Owned Property Located at 512 Los Angeles Avenue. Staff
Recommendation: Direct staff to distribute a request for proposals
seeking a short term tenant for vehicle sales. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
REGULAR RDA
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APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE:
UNANIMOUS)
A. Consider Minutes of Special Meeting of September 1, 2010, Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Minutes of Regular Meeting of September 1, 2010. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Consider Conveying Grant Deed for Fee Simple Title of the
Downtown Parking Lot (APN 512 -0- 090 -050) to the City of Moorpark.
Staff Recommendation: Authorize the conveyance of grant deed for
fee simple title of Downtown Parking Lot (APN 512 -0- 090 -050) to the
City of Moorpark. (Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
D. Consider Amending the Approved Disposition and Development
Agreement (DDA) between the Redevelopment Agency of the City of
Moorpark and the Area Housing Authority of the County of Ventura.
Staff Recommendation: Approve proposed changes in the DDA,
subject to final language approval by the Executive Director and
Agency Counsel; authorize Executive Director to send loan
documents for the $1,176,500.00 Agency loan to Moorpark 20, LP
and executive construction easement document(s); and direct Agency
Secretary to accept and record the deed of trust of the Agency loan.
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
7. CLOSED SESSION:
NONE WAS HELD.
8. ADJOURNMENT:
8:10 P.M.