HomeMy WebLinkAboutMIN 1993 0908 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 8, 1993
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on September 8, 1993 in the Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 7:15 p.m.
2. ROLL CALL:
Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason.
Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Steve Hayes,
Economic/ Redevelopment Manager; and Dorothy
Vandaveer, Deputy Agency Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
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.
A. Consider Minutes of the Special Meeting of the Moorpark
Redevelopment Agency of August 18, 1993.
Staff Recommendation: Approve minutes as processed.
B. Consider Proposal by KPMG Peat Marwick for the Review of the
City and Agency Financial Management System. Staff
Recommendation: Approve the proposal submitted by KPMG Peat
Marwick and appropriate $11,000, 50 percent from the
Redevelopment Agency and 50 percent from the City General
Fund reserve.
C. Consider an Appropriation for the Construction of a
Pedestrian Alcove Park on High Street. Staff Recommendation:
Appropriation of $10,000 from the public portion of the 1993
Redevelopment Agency bond proceeds to account 70.4.170.903
for the development of a pedestrian alcove park on High
Street.
MINUTES OF THE REDEVELOPMENT AGENCY
MOORPARK, CALIFORNIA Page 2 September 8, 1993
D. Consider Resolution 93 -20 Rescinding Resolution 90 -11 and
Amending the Agency By -Laws by Establishing Regular Meeting
Times for the Agency. Staff Recommendation: Adopt
Resolution No. 93 -20.
E. Consider Approval of Aerial Photoara-ohic Services. Staff
Recommendation: 1) Authorize staff to solicit bids for
aerial photographic services; 2) Approve an appropriation of
funds (as noted from the Community Development Fund, Gas Tax
Fund, and the Moorpark Redevelopment Agency Fund) and Budget
Amendment for this project in the amount of $10,000 to be
divided between the Community Development Department (041-
131 -641 - $4,200) ; the Public Works Department (003 - 142 -641 -
$4,200); and the Moorpark Redevelopment Agency (070- 4 -170-
641 - $1,600).
5. ACTION /DISCUSSION:
A. Consider Authorizing Agency's Chairman to Enter into the
Purchase and Lease of Southern Pacific Railroad Properties.
Staff Recommendation: Moorpark Redevelopment Agency
authorize the Chairman to enter into various lease agreements
for the Southern Pacific Railroad Properties with various
tenants.
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to approve the staff recommendation to
authorize the Chairman to enter into various lease agreements for
the Southern Pacific Railroad Properties with various tenants.
The motion carried by unanimous voice vote.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:20 p.m.
THE MEETING WAS RECONVENED JOINTLY WITH THE Special Meeting of
the City Council at 11:38 p.m.
6. CLOSED SESSION:
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to adjourn to Closed Session for a discussion
of all closed session items listed on the Council and
Redevelopment Agency agendas (Redevelopment listed below):
A. Negotiations for Real Property at 675 Moorpark Avenue (Moss)
and 661 Moorpark Avenue (Aikens) pursuant to Government Code
Section 54956.8.
MINUTES OF THE REDEVELOPMENT AGENCY
MOORPARK, CALIFORNIA Page 3 September 8, 1993
B. Negotiations for Real Property at 18 High Street (Abbott &
Assoc., Moorpark Chamber of Commerce, Moorpark Melodrama)
pursuant to Government Code Section.54956.8.
C. Negotiations for Real Property on the North Side of Los
Angeles Avenue contiguous to Mission Bell Plaza (Ken
MacLeod).
The motion carried by unanimous voice vote.
Present in Closed Session were all Agency Members; Steven Kueny,
Executive Director; Richard Hare, Agency Treasurer; and Cheryl
Kane, Agency Counsel.
The meeting reconvened into Open Session at 12:45 a.m.
Mr. Kueny stated that items 6.A., 6.B., and 6.C. were discussed
and there was no action to report.
7. ADJOURNMENT:
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to adjourn the meeting. The motion carried by
unanimous voice vote. The time was 12:45 p.m.
ATTEST:
I y
Lillian E. Hare, Agency
i
Muff W. Laver- son Jr., Ch.irman
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ESTABLISHED
* AURCH 18.1987