HomeMy WebLinkAboutMIN 1993 0728 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moor�)ark, California July 28, 1993
A Sp cial Meeting of the Redevelopment Agency of the City of Moorpark
was eld on July 28, 1993 in the Council Chambers of said City located
at 71 >9 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 7:10 p.m.
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was lead by Agency Member Hunter.
2. ROLL CALL:
Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason.
Steven Kueny, Executive Director; Ken
Gilbert, Director of Public Works; Dorothy
Vandaveer, Deputy Agency Secretary.
3. CONSENT CALENDAR
A. Consider Approval of the Warrant Register.
Regular Warrants 164 & 165 $8,224.68
B. Consider Appropriation for Appraisal Services. Staff
Recommendation: That the Moorpark Redevelopment Agency
appropriate funds in the amount of $10,000 for professional
services for property appraisals as needed.
C. Consider Authorization for Engineerinq Service to Survev and
Map the Southern Pacific Railroad Property Located East and
West of Moorpark Avenue Abutting the South Side of High
Street. Staff Recommendation: That the Moorpark
Redevelopment Agency authorize funds for a Contract for
Services with Charles Abbott Associates, Inc., for surveying,
and the preparation of a legal description and maps in an
amount not to exceed $(to be determined).
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to approve the Consent Calendar.
The motion carried by unanimous roll call vote.
4. ACTION /DISCUSSION:
A. Consider Funding Local Share Costs for the Construction of
Sidewalks on Streets in the Vicinity of Flory Elementary
MI1fUTES OF THE REDEVELOPMENT AGENCY
MOORPARK, CALIFORNIA Page 2 JULY 28, 1993
School. Staff Recommendation: That the Redevelopment Agency
approve the funding of the local matching costs for this
project and approve an Agency appropriation and budget
amendment in the amount of $65,500 for this purpose. (ROLL
CALL VOTE)
Mr. Gilbert gave the staff report.
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to approve the staff recommendation
that the Redevelopment agency approve the funding of the
local matching costs for this project and approve an Agency
appropriation and budget amendment in the amount of $65,500
for this purpose. The motion carried by unanimous roll call
vote.
B. Consider Funding of a Portion of the Costs for the
Preparation of a Master Drainage Study and a Stormwater
Management Program. Staff Recommendation: That the
Redevelopment Agency approve funding of the professional
services in the amount of $20,000 to be paid from account
70.4.170.641.
Mr. Gilbert gave the staff report.
MOTION: Chairman Lawrason moved and Agency Member Montgomery
seconded a motion to approve the staff recommendation to
approve an appropriation of funds for professional services
in the amount of $20,000 to be paid from account
70.4.170.641. The motion carried by unanimous roll call
vote.
C. Consider Funding of the Purchase of Street Furniture for Hiah
Street. Staff Recommendation: That the Redevelopment Agency
appropriate $20,000 for the purchase of Street Furniture, to
be paid from account 70.4.170.903 of the purchases not to
exceed $20,000.
Mr. Gilbert gave the staff report.
Agency Member Perez indicated he wanted to clarify that it
was the Council's intent to chose as the wood's color the
color in the city hall lobby. Agency Member Hunter seconded
a motion to approve the staff recommendation to appropriate
$20,000 for the purchase of the street furniture, to be paid
from account 70.4.170.903. The motion carried by unanimous
roll call vote.
Mr. Kueny requested that the council reconsider item 3.C. He
said the staff recommendation should include that the dollar
MINUTES OF THE REDEVELOPMENT AGENCY
MOORPARK, CALIFORNIA Page 3 JULY 28, 1993
amount would be a not to exceed $10,000. He said the
services completed would include the necessary research, a
survey, a legal description and record survey and lease
boundary description. He said $9,668 had been quoted for
this service by the City Engineer and the balance was a
contingency.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to reconsider item 3.C. The motion
carried by unanimous voice vote.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to approve the staff recommendation
as amended by the City Manager to include a not to exceed
amount of $10,000. The motion carried by unanimous roll call
vote.
5. ADJOURNMENT:
MOTION: Agency Member Hunter moved and Agency Member Montgomery
seconded a motion to adjourn the meeting. The motion carried by
unanimous voice vote. The time was 5:18 p.m.
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Paul W. La%frason Jr., dfi6irman
ATTEST:
Lillian E. Hare, Agency Sec
-'(ESTABLISHED
MARCH It 1987
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