HomeMy WebLinkAboutMIN 1993 1215 CC JNTMINUTES OF THE CITY COUNCIL /REDEVELOPMENT AGENCY
Moorpark, California December 15, 1993
A Special Joint Meeting of the City Council and Redevelopment
Agency of the City of Moorpark was held on December 15, 1993 in the
Council Chambers of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Mayor /Chairman Lawrason called the meeting to order at
6:35 p.m.
2. ROLL CALL: Council /Agency Member Hunter,
Montgomery, Perez, Wozniak and
Chairman Lawrason.
Steven Kueny, City
Manager /Executive Director;
C h e r y l Kane, C i t y
Attorney /Agency Counsel;
Lillian Hare, City Clerk /Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
MOTION: Council /Agency Member Montgomery moved and
Council /Agency Member Perez seconded a motion to adjourn
to Closed Session for a discussion of all items listed on
the agenda:
COUNCIL ITEMS:
A. Personnel.
B. Potential litigation pursuant to Government Code
Section 54956.9(b)(1).
C. Potential litigation pursuant to Government Code
Section 54956.9(c).
D. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54956.8.
E. Litigation concerning Moorpark vs. CalTrans (Case
No. 123655).
Minutes of the City Council
Moorpark, California Page 2 December 15, 1993
F. Litigation concerning Conejo Freeway Properties,
LTD. vs. City of Moorpark.
AGENCY ITEMS:
A. Negotiations for Real Property at 675 Moorpark
Avenue (Moss) and 661 Moorpark Avenue (Aikens)
pursuant to Government Code Section 54956.8.
B. Negotiations for Real Property at 18 High Street
(Abbott & Assoc., Moorpark Chamber of Commerce,
Moorpark Melodrama) pursuant to Government Code
Section 54956.8.
C. Negotiations for Real Property on the North Side of
Los Angeles Avenue contiguous to Mission Bell Plaza
(Ken MacLeod).
D. Negotiations for Real Property - APN 514 -0- 362 -075
(Woodlief) pursuant to Government Code Section
54956.8.
The motion carried by unanimous voice vote.
Present in Closed Session were all Council /Agency
Members; Steven Kueny, City Manager /Executive Director;
Cheryl Kane, City Attorney /Agency Counsel; Lillian Hare,
City Clerk /Agency Secretary.
The meeting reconvened into Open Session at 6:55 p.m.
Mr. Kueny announced there was no action to report out of
Closed Session and only items 4.C. and 4.D. had been
discussed.
5. ACTION /DISCUSSION:
A. Consider Purchase of First Time Home Buvers Home in
Tract 3963 (Griffin). Staff Recommendation: 1)
Purchase this unit from the City's Affordable
Housing Fund with repayment in the amount of the
first trust deed when the home is resold to another
selected buyer, and 2) Direct staff to proceed with
selecting another buyer following similar criteria
and process as previously used.
Action on this item was taken by the Council only.
Minutes of the City Council
Moorpark, California Page 3 December 15, 1993
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to approve the staff
recommendation to: 1) Purchase the unit (Lot 456 of
Tract No. 3963 -4, in the City of Moorpark, County of
Ventura, State of California) appropriating funds from
the City's Affordable Housing Fund with repayment in the
amount of the first trust deed when the home is resold to
another selected buyer, City Manager authorized to
execute a purchase agreement and other documents as
necessary for the sale; 2) Staff directed to proceed with
selecting another buyer following similar criteria and
process as previously used. The motion carried by
unanimous roll call vote.
B. Consider Purchase Agreement for of
Property (APN 511 -0- 080 -195, 205, 215, 245, 255,
265 315, and 325) from MacLeod
Construction /Ventura Mill and Cabinet Co. Staff
Recommendation: 1) Approve Purchase Agreement and
related documents subject to final language
approval of City /Agency Attorney and City
Manager /Executive Director; 2) Authorize
Mayor /Chairman to sign Purchase Agreement and
related documents; and 3) Appropriate $5,000,000
from Redevelopment Agency Funds and $500,000 from
City Park Improvement Fund (Central Zone) for the
purchase.
MOTION: Council /Agency Member Wozniak moved and
Council /Agency Member Montgomery seconded a motion to 1)
Approve Purchase Agreement and related documents subject
to final language approval of City Attorney /Agency
Counsel and City Manager/ Executive Director; 2) Authorize
Mayor /Chairman to sign Purchase Agreement and related
documents; and 3) Appropriate for the purchase $3,500.00
from Redevelopment Agency Tax Increment funds and
$1,500,000 from Redevelopment Agency Affordable Housing
funds and $500,000 from the Central Zone portion of the
Park Improvement Fund. The motion carried by unanimous
roll call vote.
Minutes of the City Council
Moorpark, California Page 4 December 15, 1993
6. ADJOURNMENT:
Mayor /Chairman Lawrason adjourned the meeting at 7:00
p.m.
ATTEST:
-
Lillian E. Hare
City Clerk /Secretary
Lt LL (� i`.'I.Y14�GC�LI.
Paul W. Lawrason A�-
Mayor /Chairman
4