HomeMy WebLinkAboutMIN 2003 0416 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 16, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 16, 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 6:43 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Hugh Riley, Assistant Executive Director;
Julie C.T. Hernandez, Senior Management
Analyst; and Deborah Traffenstedt, Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Approval of the Lease of a .44 Acre Site and
Site Improvement Grant to Catholic Charities - Ventura
County Region for a Temporary Location of Their
Moorpark Service Center. Staff Recommendation: 1)
Approve the Lease Agreement with Catholic Charities -
Ventura Region subject to final language approval by
the Executive Director and authorize Executive
Director to sign the Agreement on behalf of the
Agency; and 2) Authorize a grant to Catholic Charities
not to exceed $28,300 for the purposes identified in
the agenda report. ROLL CALL VOTE REQUIRED
Mr. Riley gave the staff report.
In response to Agency Member Parvin, Mr. Riley advised
that the estimated time of completion for the
temporary structure, to be completed for occupation,
is 30 -60 days. Mr. Riley discussed the relocation of
the temporary structure and modifications and
improvements that need to be taken care of including a
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 16, 2003
handicap access ramp and utility connections. He also
stated that Mr. Robert Bagdazian is present and can
report on interim plans and the status of their move.
He concluded stating that they do need to be out of
the Flory Avenue Community Services Center by Friday,
April 18, 2003.
Mr. Robert Bagdazian, Regional Director, for Catholic
Charities Ventura County Region, 519 E. Virginia
Terrace, Santa Paula, California, introduced himself
and referenced a letter dated April 16, 2003, that he
addressed to the Mayor, City Council Members, and City
Staff outlining the situation and their request which
he summarized during his presentation.
In response to Chair Hunter, Ms. Traffenstedt
confirmed Mr. Robert Bagdazian was the only speaker on
this item.
Agency Member Mikos stated she is pleased with and
strongly supports the recommendation, and for those
not able to read the Staff Report, she mentioned the
lease term of $1.00 per year for the next two years as
well as the recommendation to approve the grant
proposal. She stated she is very much in support of
the Ad Hoc Committee's recommendation.
MOTION: Agency Member Mikos moved and Agency Member
Harper seconded a motion to approve the staff
recommendation: 1) Approve the Lease Agreement with
Catholic Charities - Ventura County Region subject to final
language approval by the Executive Director and authorize
Executive Director to sign the Agreement on behalf of the
Agency; and 2) Authorize a grant to Catholic Charities not
to exceed $28,300 for the purposes identified in the agenda
report. The motion carried by unanimous roll call vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Millhouse moved and Agency Member
Harper seconded a motion to adopt the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of
April 2, 2003. Staff Recommendation: Approve
minutes.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 April 16, 2003
B. Consider Approval of Contract for Hazardous Material
Abatement in Connection with the Demolition of
Structures and Appurtenances at 226 High Street and
661 Magnolia Street. Staff Recommendation: Award bid
for Hazardous Material Abatement at 661 Magnolia
Street and 226 High Street to Ventura Asbestos Control
for $6,060.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Harper moved and Agency Member
Parvin seconded a motion to adjourn. The,�n passed by
unanimous voice vote. The time as :51 p
atrick HuntFf, Chair
ATTEST:
ao'o PN1ElV
Deborah S. Traffens edt
Agency Secretary
* ESTABLISHED
MARCH 18.1887
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