HomeMy WebLinkAboutMIN 1993 0922 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 22, 1993
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on September 22, 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 7:10 p.m.
2. ROLL CALL:
Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason.
Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Steven Hayes,
Economic \Redevelopment Manager; Lillian Hare,
Agency Secretary; 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 July 28, 1993.
Consider Minutes of the Special Meeting of the Moorpark
Redevelopment Agency of September 8, 1993.
Staff Recommendation: Approve minutes as processed.
B. Consider Approval of Warrant Register.
Staff Recommendation: Approve Redevelopment Agency Warrants
appearing on the City Council Warrant Register.
C. Consider Agreement with the Union Oil Company of California
for the Removal of Oil Tank and Remedy of any Contamination
on Agency Owned Property at Southwest Corner of High Street
and Moorpark Avenue. Staff Recommendation: Authorize the
Executive Director to execute agreement.
MINUTES OF THE REDEVELOPMENT AGENCY
MOORPARK, CALIFORNIA Page 2 September 22, 1993
D. Consider Resolution No. 93 -21, of the Moorpark Redevelopment
Agency Approving and Authorizing the Chairman to Execute
Public Works Cooperation Agreements by and between the City
of Moorpark and the Moorpark Redevelopment Agency Relating to
Public Improvements in the Moorpark Redevelopment Project
Area and Public Improvements Outside the Project Area that
Provide Benefit to the Project Area (Confirming Reimbursement
of Funds by the Agency to the City for Public Improvement
Projects). Staff Recommendation: Approve Resolution
No. 93 -21 and authorize the Chairman to execute the Public
Works Cooperation Agreement by and between the City of
Moorpark and the Moorpark Redevelopment Agency.
E. Consider Resolution No. 93 -22. of the Moorpark Redevelopment
Agency Approving and Authorizing the Chairman to Execute a
Cooperation Agreement by and between the Moorpark
Redevelopment Agency and the City of Moorpark (Confirming
Previous City Loans to the Agency). Staff Recommendation:
Approve Resolution No. 93 -22 authorizing the Chairman to
execute the Cooperation Agreement by and between the City of
Moorpark and the Moorpark Redevelopment Agency.
F. Consider Resolution No. 93 -23. Approvina and Authorizina the
Chairman to Execute the Public Works Cooperation Agreement by
and between the City of Moorpark and the Moorpark
Redevelopment Agency Relating to Public Improvements in the
Moorpark Redevelopment Project Providing Redevelopment Funds
for Public Improvements at Arrovo Vista Communitv Park.
Staff Recommendation: Authorize Resolution No. 93 -23
authorizing the Chairman to execute the Public Works
Cooperation Agreement by and between the City of Moorpark and
the Moorpark Redevelopment Agency and that the funding amount
not exceed $226,923.85 from the Redevelopment Bond proceeds.
5. ACTION /DISCUSSION:
NONE
AT THIS POINT in the meeting a recess was declared. The time was
7:12 p.m.
The meeting was reconvened jointly with the Special Meeting of
the City Council at 10:41 p.m.
MINUTES OF THE REDEVELOPMENT AGENCY
MOORPARK, CALIFORNIA Page 3
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7.
CLOSED SESSION:
September 22, 1993
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to adjourn to Closed Session for 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.
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 Council.
The meeting reconvened into Open Session at 11:20 p.m.
Mr. Kueny stated that Agency items 6.A., 6.B., and 6.C. and
Council items 14.L. Negotiations for Real Property at 675
Moorpark Avenue (Moss) and 661 Moorpark Avenue (Aikens) pursuant
to Government Code Section 54956.8., 14.M. Negotiations for Real
Property on the North Side of Los Angeles Avenue contiguous to
Mission Bell Plaza (Ken MacLeod) , and 14.N. Negotiations for Real
Property at 18 High Street (Abbott & Associates, Moorpark Chamber
of Commerce, Moorpark Melodrama) pursuant to Government Code
Section 54956.8 were discussed and there was no action to report.
ADJOURNMENT:
Chairman Lawrason adjourned
ATTEST:
the meeting at 11:19 p.m.
Paul W. La ason Jr., C rman
Lillian E. Hare, gency Secretary
PM ENT''46
ESTABLISHED
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