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HomeMy WebLinkAboutMIN 2003 0115 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California January 15, 2003 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on January 15, 2003, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 7:20 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Parvin, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Joseph Montes, General Counsel; Hugh Riley, Assistant Executive Director; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Adoption of A Replacement Housing Plan Resolution. Staff Recommendation: Adopt Resolution No. 2003- Ms. Burns gave the staff report. In response to Agency Member Mikos, Ms. Burns stated that it would not create a problem to delay this item to the February 5, 2003, meeting in order to clarify issues in the draft. In response to Chair Hunter, Ms. Traffenstedt stated that there were no speakers. Agency Member Mikos stated that the titles of Table 3 and Table 4, contained on stamped pages 15 and 16 of the staff report, reference projects with proposed dwelling units; however, some of the projects that are Minutes of the Redevelopment Agency Moorpark, California Paae 2 January 15, 2003 listed have existed for a long time; and they are mixed in with the proposed projects coming on line. She stated that in looking into this, she found that there are vagaries in the Redevelopment Law that allow you to count the projects you have completed in the past, as well as the projects you propose to do in the future, so it is not entirely inaccurate; however, in terms of a practical, understandable document, the titles should at least be changed, for instance Table 3. should say "Affordable Housing Project Dwelling Units (Bedrooms) Created and Proposed to Be Created with Participation by the Moorpark Redevelopment Agency (from whatever the beginning year was to 2003) ". She explained that this is a baseline chart, which is explaining all the affordable housing units that have ever been created with the help of the Agency. Agency Member Mikos went on to state that this is a good thing to have, but it should not make it seem like we are trying to count projects we have done in the past to pay for what we are doing in the future, to destroy something else. Agency Member Mikos stated that even without counting Archstone, LeClub, and Villa Campesina, the requirement for the replacement will be met; maybe Tafoya Terrace should be included and it is not; she is not sure Villa Campesina has deed restrictions; and there are other areas of confusion, which need to be clarified. Agency Member Mikos also stated that the city has been very pro- active about getting affordable units on the ground, unlike some other cities in California, but even though that has been done, maybe we should set a higher standard in terms of how we do things and not count past projects for replacing things we are destroying now; maybe set a certain time limit for including projects from the past to only three or four years back, plus the projects in the future up to four years. She recommended sending this subject to the Affordable Housing Committee for discussion and a recommendation to the Council, while she works with staff on editorial changes to make this a better document. Minutes of the Redevelopment Agency Moorpark, California Page 3 January 15, 2003 Mr. Kueny concurred with Agency Member Mikos' comments, in regard to Tables 3 and 4 and stated that staff would work with her to incorporate her comments. He requested a two -week continuance. CONSENSUS: It was the consensus of the Agency to continue this item to February 5, 2003, to allow staff to revise Table 3 and Table 4. B. Consider Adoption of Relocation Plan for the 213 East Los Angeles Avenue Project. Staff Recommendation: Adopt the Relocation Plan for the 213 East Los Angeles Avenue Project. Ms. Burns gave the staff report. There were no questions from the Agency. In response to Chair Hunter, Ms. Traffenstedt stated that there were no speakers. MOTION: Agency Member Parvin moved and Agency Member Harper seconded a motion to adopt the Relocation Plan for the 213 East Los Angeles Avenue Project. The motion carried by unanimous voice vote. 5. CONSENT CALENDAR: A. Consider Approval of Minutes of Regular Meeting of December 18, 2002. Staff Recommendation: Approve minutes. No action was taken. 6. CLOSED SESSION: None was held. Minutes of the Redevelopment Agency Moorpark, California Paae 4 8. ADJOURNMENT: MOTION: Agency Member seconded a motion to Redevelopment Agency. vote. The time was 7 :28 ATTEST: Harper move adjourn the The motion p.m. January 15, 2003 d and Agency Member Mikos meeting of the Moorpark carried by unanimous voice S. I oP►�Enrr Deborah S. Traffenst t Agency Secretary o� * ESTABLISHED MARCH 18,1987 0 Q� 'tiFegvFOR��P PQ