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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 02, 2011
7:00 PM
Moorpark Community Center
1. CALL TO ORDER:
7:21 P.M.
2. ROLL CALL:
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799 Moorpark Avenue
PRESENT: AGENCY MEMBER MILLHOUSE, AGENCY MEMBER
POLLOCK, AGENCY MEMBER VAN DAM, and CHAIR
PARVIN.
ABSENT: AGENCY MEMBER MIKOS.
3. PUBLIC COMMENT:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS TO PULL ITEM S.C. FROM THE CONSENT CALENDAR
TO BE CONSIDERED AFTER AGENCY CLOSED SESSION WHICH
WILL BE DEFERRED UNTIL AFTER THE CITY COUNCIL MEETING.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF
ITEM 5.C, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION.
(VOICE VOTE: 4 -0, AGENCY MEMBER MIKOS ABSENT)
REGULAR RDA
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A. Consider Lease Agreement with Moorpark Chamber of Commerce for
Office Building and Parking Area at 18 High Street. Staff
Recommendation: Approve Lease Agreement, subject to final
language approval by the Executive Director and Agency Counsel.
(Staff: David Moe)
APPROVED STAFF RECOMMENDATION.
B. Consider Option Agreement with the City of Moorpark to Purchase
Agency Land Held for Resale. Staff Recommendation: 1) Approve
Option Agreement with the City of Moorpark for the right to purchase
Agency's land held for resale, subject to final language approval by
Executive Director and Agency Counsel; and 2) Authorize the
Executive Director to execute the Option Agreement. (Staff: Hugh
Riley)
APPROVED STAFF RECOMMENDATION.
C. Consider Resolution Approving and Authorizing Reimbursement
Agreement Between the Redevelopment Agency of the City of
Moorpark and the City of Moorpark for the Construction of the High
Street Streetscape and Neighborhood Park at 161 Second Street and
Amending the Fiscal Year 2010/11 Budget. Staff Recommendation:
1) Adopt Resolution No. 2011 -243; and 2) Authorize the Executive
Director to execute the Reimbursement Agreement, subject to final
language approval by the Executive Director and Agency Counsel.
ROLL CALL VOTE REQUIRED (Staff: David Moe)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION
OF RESOLUTION NO. 2011-243. (ROLL CALL VOTE: 40,
AGENCY MEMBER MIKOS ABSENT)
6. CLOSED SESSION:
RECESSED AGENCY MEETING AT 7:22 P.M. AND RECONVENED AT
9:30 P.M. FOR DISCUSSION OF CLOSED SESSION ITEM 6.C.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant
to Government Code Section 54956.8) Property: 61 East High Street
(APN 512 -0 -091 -070) Agency Negotiator: Redevelopment Agency of
the City of Moorpark - Steven Kueny, Executive Director Negotiating
Parties: Kirk Aiken Under Negotiation: Price and terms of sale
7. ADJOURNMENT:
REGULAR RDA
9:40 P.M.
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