HomeMy WebLinkAboutMIN 2003 0521 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 21, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on May 21, 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 :27 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; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Approval of Grant Agreement for Building and
Site Improvement Grant to Catholic Charities Los
Angeles, Inc. for $28,300 for a Temporary Location of
Their Moorpark Service Center. Staff Recommendation:
1) Approve Grant Agreement with Catholic Charities Los
Angeles, Inc. subject to final language approval by
the Executive Director and authorize Executive
Director to sign Agreement on behalf of the Agency;
and 2) Adopt Resolution No. 2003 -117, amending the
Agency Operating Budget. ROLL CALL VOTE REQUIRED
Mr. Riley gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated
that there were no speakers.
MOTION: Agency Member Millhouse moved and Agency Member
Harper seconded a motion to: 1) Approve Grant Agreement
with Catholic Charities Los Angeles, Inc. subject to final
language approval by the Executive Director and authorize
Executive Director to sign Agreement on behalf of the
Minutes of the Redevelopment Agency
Moorpark, California Page 2 May 21, 2003
Agency; and 2) Adopt Resolution No. 2003 -117, amending the
Agency Operating Budget. The motion carried by unanimous
roll call vote.
B. Consider Modification to Terms and Conditions for
Agency Financing to Janss IV Recreation Inc. for
Theater on High Street and Amend Agency Budget. Staff
Recommendation: 1) Approve the modification to the
terms of the loan to Janss IV Recreation as stated in
the agenda report; and 2. Approve Resolution No. 2003-
118, amending the Agency Budget. ROLL CALL VOTE
REQUIRED
Mr. Riley gave the staff report.
Agency Member Harper stated that the Budget and
Finance Committee agrees with the staff
recommendation, and rather than Mr. Janss tying up the
full amount of the funds in a bank account, the bank
is taking first position on the note applied to the
building, which is the most flexible position. He
also stated the City and Agency are protected, and
this allows Mr. Janss some liquidity.
Lawrence Janss, representing Janss IV Recreation,
Inc., 1408 East Thousand Oaks Boulevard, stated he is
available for questions.
In response to Agency Member Mikos, Mr. Janss stated
he is happy with staff's recommendation.
MOTION: Agency Member Millhouse moved and Agency Member
Harper seconded a motion to: 1) Approve the modification
to the terms of the loan to Janss IV Recreation as stated
in the agenda report; and 2) Approve Resolution No. 2003-
118, amending the Agency Budget. The motion carried by
unanimous roll call 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.
Minutes of the Redevelopment Agency
Moorpark, California Page 3
Mav 21, 2003
A. Consider Approval of Minutes of Regular Meeting of May
7, 2003. Staff Recommendation: Approve minutes.
B. Consider Adoption of Resolution Rescinding Resolution
No. 2003 -115 Amending the Agency Budget for the
Purchase and Sale of Property at 47 -51 West High
Street. Staff Recommendation: Adopt Resolution No.
2003 -119.
C. Consider Resolution Amendin
Redevelopment Agency Fiscal Year
Provide for Professional Contract
to Demolition of Agency -owned
Recommendation: Adopt Resolution
CALL VOTE REQUIRED.
6. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
MOTION: Agency Member
seconded a motion to
Redevelopment Agency.
vote. The time was 7 :32
ATTEST:
J.
Deborah S. Traffenste
Agency Secretary
the Moorpark
2002/2003 Budget to
ual Services Related
Structures. Staff
No. 2003 -120. ROLL
Harper moved and Agency Member Mikos
adjourn the meeting of the Moorpark
The motion carried by unanimous voice
p.m.
ENT
ESTABLISHED
MARCH 18,1W