HomeMy WebLinkAboutMIN 1993 0210 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark Community Center February 10, 1993
An Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on February 10, 1993 in the Council Chambers of said City at
799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor /Chairman Lawrason called
Redevelopment Agency to order at
PLEDGE OF ALLEGIANCE:
the City Council and
7:20 p.m.
Council /Agency Member Hunter led the Pledge of Allegiance.
ROLL CALL:
Present: Council /Agency Members Hunter, Montgomery, Perez,
Wozniak and Mayor Lawrason
Steven Kueny, City Manager /Executive Director;
Richard Hare, Deputy City Manager /Agency
Treasurer; Jim Aguilera, Director of Community
Development; Paul Porter, Senior Planner; Charles
Abbott, City Engineer; Lieutenant Dean, Sheriff's
Department; Dirk Lovett, Assistant City Engineer;
and Lillian Hare, City Clerk /Agency Secretary
AT THIS POINT in the meeting, Mayor /Chairman Lawrason made
the following statement:
In Closed Session on February 3, 1993, the City Council
authorized the Budget and Finance Committee and the City
Manager's office to finalize a settlement with the
Ventura County Community College District concerning
sharing of tax increment. The City and College District
committees met on February 4, 1993 and reached an
agreement which was signed by the College District on
February 9, 1993. This is the last agreement required
to settle the outstanding lawsuits. Previously signed
agreements include the agreement with Ventura County,
Moorpark Unified School District, Moorpark Mosquito
Abatement District and the Ventura County Superintendent
of Schools. In summary, the agreement provides for the
Agency to give fourteen percent of the tax increment to
the College District beginning in fiscal year 1993/94.
The College District agrees to expend these funds for
capital improvements at Moorpark College. The
Redevelopment Agency can now begin to implement the
Redevelopment Plan.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 10, 1993
2. PRESENTATION:
A. Consider Approved Redevelopment Agency Settlement
Agreements with Ventura County Superintendent of
Schools! County of Ventura, Moorpark Unified School
District and Moorpark Mosquito Abatement District.
The City Clerk provided Mayor /Chairman Lawrason with the
signed Agreements with Ventura County Superintendent of
Schools, County of Ventura, Moorpark Unified School
District and Moorpark Mosquito Abatement District.
B. Signing of Settlement Agreement with the Ventura County
Community College District.
MOTION: Council /Agency Member Montgomery moved and
Council /Agency Member Perez seconded a motion to approve the
agreement with the Ventura County Community College District
concerning the Redevelopment Settlement. The motion carried
by unanimous voice vote.
The City Clerk presented Mayor /Chairman Lawrason the
settlement agreement with the Ventura County Community
College District for signature.
Mayor /Chairman Lawrason indicated his pleasure that the
Redevelopment Agency would now be able to go forward.
Council /Agency Member Montgomery thanked Mr. Kueny and
Mr. Hare for the many hours they worked to bring the
settlements to fruition. He commented on the long and
arduous task this had been.
3. CONSENT CALENDAR: (Roll Call Vote)
A. Approval of the Warrant Register.
Warrant 154 $12, 188.79
MOTION: Council /Agency Member Montgomery moved and
Council /Agency Member Wozniak seconded a motion to approve
the Consent Calendar. The motion carried by unanimous roll
call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 3
4. ADJOURNMENT:
ATTEST:
February 10, 1993
MOTION: Council /Agency Member Montgomery moved and
Council /Agency Member Perez seconded a motion to adjourn the
Redevelopment Agency Meeting. The motion carried by
unanimous voice vote. The time was 7:30 p.m.
C' ��� ►� .
Paul W. Lawfason Jr.
Chairman
Lillian E. Hare, Agency Secretary