HomeMy WebLinkAboutMIN 2003 0604 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
June 4, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 4, 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 7:04 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:
None.
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 of Regular Meeting of May
21, 2003.
Staff Recommendation: Approve minutes.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 2
June 4. 2003
B. Consider Approval of Construction Agreement for Three
Single- Family Detached Homes with Colmer Construction
on Agency -Owned Property at the Northwest Corner of
Millard Street and Los Angeles Avenue. Staff
Recommendation: 1) Approve Construction Agreement
subject to final language approval by the Executive
Director and Agency Counsel; and 2) Adopt Resolution
No. 2003 -121 amending the Agency Operating Budget.
ROLL CALL VOTE REQUIRED
C. Consider Community Development Fund Transfers. Staff
Recommendation: Adopt Resolution No. 2003 -122
amending the FY 2002/03 Budget to appropriate fund
transfers in the amount of $300,000 from the various
identified Funds to the Community Development Fund.
ROLL CALL VOTE REQUIRED
D. Consider Resolution Approving an Agreement by and
Among the City of Moorpark, Moorpark Redevelopment
Agency, and TR Partners, LLC, for the Agency's
Purchase and Resale of One Dwelling Unit in
Residential Planned Development (RPD) 99 -1, Tentative
Tract (TT) 5181 to a Low Income Family at an
Affordable Housing Cost and Amending the Fiscal Year
2002/2003 Budget. Staff Recommendation: 1) Approve
Resolution No. 2003 -123, approving the Purchase and
Sale Agreement and amending the FY 200/2003 budget to
appropriate $160,000 for this purpose; and 2) Direct
the Chair of the Redevelopment Agency to execute
Purchase and Sale Agreement, subject to final language
approval by the Executive Director and Agency Counsel.
ROLL CALL VOTE REQUIRED
E. Consider Acquiring the Property at 467 East High
Street (APN 512 -0- 081 -110) for a Negotiated Sale Price
of $450,000 and $3,000 Closing Costs. Staff
Recommendation: Approve the acquisition and adopt
Resolution No. 2003 -124 amending the Agency Budget.
ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 June 4, 2003
7. ADJOURNMENT:
MOTION: Agency Member Harper moved Agency Member Mikos
seconded a motion to adjourn t meet' g of the Moorpark
Redevelopment Agency. The moti carried by unanim /(rs voice
vote. The time was 7:05 p.m.
riLT"Huntet, Chair
ATTEST:
Opms)vr4
Deborah S. Traffenst
Agency Secretary
ESTABLr SHED
MARCH 18, 1987
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