HomeMy WebLinkAboutMIN 1994 0302 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California March 2, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on March 2, 1994 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 7:20 p.m.
2. ROLL CALL:
Agency Members Montgomery, Perez, Wozniak
and Chairman Lawrason.
Absent: Agency Member Hunter
Staff: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian Hare, Agency
Secretary
3. PUBLIC COMMENT:
None.
4. CONSENT:
A. Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of February 16, 1994.
Staff Recommendation: Approve minutes as processed.
MOTION: Agency Member Wozniak moved and Agency Member
Montgomery seconded a motion to approve the Consent Calendar.
The motion carried by unanimous roll call vote.
5. ACTION/DISCUSSION:
A. Consider Authorization to Retain Consultants for Site
Plan Development - (Mission Bell Phase II). Staff
Recommendation: Staff recommends that the Moorpark
Redevelopment Agency authorize the retention of a
consultant for site plan development in an amount not to
exceed $45, 000 from the 1993 Tax Allocation Bond Proceeds
and consider contract award to perform service.
(Continued Item 4.B. from 1/19/94, and 1/26/94; 5.B. from
2/2/94).
Mr. Hare gave the staff report. He informed the Agency
Members of the information compiled by Steve Hayes,
Redevelopment/Economic Development Manager, about what
firms were used by other County cities/agencies for
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 2, 1994
affordable housing projects. Mr. Hare recommended that
the Agency proceed with the development of a tract map
and RPD for the site and retain the services of Cabrillo
Economic Development Corporation (CEDC) at a cost not to
exceed $101 000.00 to assist the Agency with this process.
CEDC would serve as project manager under Agency staff Is
direction to retain engineering, planning and
architectural consultants, provide input on the proposed
development and assist in the preparation and processing
of the plans.
MOTION: Agency Member Perez moved and Chairman Lawrason
seconded a motion that the Moorpark Redevelopment Agency
authorize the retention of consultants for site plan
development in an amount not to exceed $45,000 from Agency
Housing Funds, with $10,000 allocated to a contract with
Cabrillo Economic Development Corporation to serve in a
project management capacity; Agency staff to engage
engineering, planning and architectural staff. The motion
carried by roll call vote, 4-0. Agency Member Hunter absent
for the vote.
B. Consider ADDroval of fundina the Construction of Certain
Additional Sidewalks on Harry Street and Roberts Avenue.
Staff Recommendation: Approve an appropriation of funds
and a budget amendment in the amount of $16,580 (Account
#070-142-903-0260) to fund the subject additional
sidewalk construction.
Mr. Hare gave the staff report. He corrected the Account
Number to be 01-170-903-00260.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to approve an appropriation of funds
and a budget amendment in the amount of $16,580 (Account 01-
170-903-00260) to fund additional sidewalk construction on
Harry and Robert Streets as presented in the staff report
dated February 22, 1994. The motion carried by roll call
vote 4-0. Agency Member Hunter absent for the vote.
CLOSED SESSION:
None was held.
Negotiations for Real Property at 675 Moorpark Avenue
(Moss) and 661 Moorpark Avenue (Aikens) pursuant to
Government Code Section 54956.8.
Negotiations for Real Property at 18 High Street (Abbott
Minutes of the Redevelopment Agency
Moorpark, California Page 3 March 2, 1994
& 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 and South Side of Poindexter Avenue
contiguous to Mission Bell Plaza.
7. ADJOURNMENT:
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to adjourn. The motion carried by
voice vote 4-0, Councilmember Hunter absent for the vote.
The time was 7:28 p.m.
E. Hare, Agency
Paul W, Lairfason Jr., Fhairman
ESTAT ISNED
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