HomeMy WebLinkAboutMIN 2003 0205 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
February 5, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on February 5, 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 6:47 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; 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 a Resolution Adopting the Replacement Housing
Plan for the High Street Project. Staff
Recommendation: Adopt Resolution No. 2003 -110.
(Continued from January 15, 2003.)
Ms. Burns gave the staff report.
Councilmember Mikos complimented staff on making the
clarifications to the Tables, which help show the
public the inventory of what has been done in the
past, and that current demolitions will be adequately
replaced with new affordable housing.
In response to Mayor Hunter, Ms. Traffenstedt stated
that there were no speakers.
MOTION: Agency Member Mikos moved and Agency Member
Harper seconded a motion to adopt Resolution No. 2003 -110.
The motion carried by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 5, 2003
B. Consider Approval of Agreement for Consulting Services
with Urban Futures Inc., to Prepare a Mid -term Update
of the Agency's 1999 -2004 Implementation Plan. Staff
Recommendation: Approve agreement with Urban Futures,
Inc. and authorize the Executive Director to sign the
agreement and related documents.
Mr. Riley gave the staff report.
In response to questions from Agency members, Mr.
Riley stated that: Urban Futures, Inc. (UFI) will
provide a report card to demonstrate to the public
what the Agency has done to provide affordable housing
in the community in compliance with the California
Redevelopment Law, expenditures, and commitments made
in terms of the housing set aside; the covenants are
governed as outlined in the statutes and generally, go
along with the requirements for the use of the twenty
percent set aside; that a 30 -day termination period is
typical for all Agency contracts, and in this
particular document, two of the five -year plans are
already complete, which would allow staff enough time
to continue on to collect the data and meet the
deadline if the contract were terminated by Urban
Futures, Inc.
In response to Chair Hunter, Ms. Traffenstedt stated
that there were no speakers.
MOTION: Agency Member Mikos moved and Agency Member
Harper seconded a motion to approve the agreement with
Urban Futures, Inc., and authorize the Executive Director
to sign the agreement and related documents. The motion
carried by unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Millhouse moved and Agency Member
Parvin seconded a motion to adopt the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes for the Regular
Meetina of December 18, 2002.
Consider Approval of Minutes for the Regular
Meeting of January 15, 2003.
Staff Recommendation: Approve minutes.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 5, 2003
5. CLOSED SESSION:
None was held.
6. ADJOURNMENT:
MOTION. Agency Member Harper move
seconded a motion to adjourn the
Redevelopment Agency. The motion
vote. The time was 6:53 p.m.
d and Agency Member Mikos
meeting of the Moorpark
carried by unanimous voice
ATTEST:
�OPMEIyT
Deborah S. TraffenstLZgdt Q�
Agency Secretary Q�
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MARCH 18.1887
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