HomeMy WebLinkAboutMIN 1994 0601 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 1, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 1, 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 7:40 p.m.
2. ROLL CALL: Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason.
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Steve Hayes, Economic
Development /Redevelopment Manager;
Lillian Hare, Agency Secretary
3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
4. PUBLIC COMMENT:
None.
5. CONSENT CALENDAR (Roll Call Vote):
A. Consider_ Approval of Minutes of the Reaular Meetina of
the Redevelopment Agency of May 18, 1994.
Staff Recommendation: Approve minutes as processed.
MOTION: Agency Member Wozniak moved and Agency Member
Montgomery seconded a motion to approve the minutes of the
regular meeting of the Redevelopment Agency of May 18, 1994.
The motion carried by unanimous roll call vote.
6. ACTION /DISCUSSION:
A. Consider Resolution No. 94 -28 Avvrovina and Authorizin
the Chairman to Execute a Cooperation Agreement by and
between the Moorpark Redevelopment Agency and the City of
Moorpark (Miscellaneous Concrete Work - High Street).
Staff Recommendation: Adopt Resolution No. 94 -28
authorizing the Chairman to execute the Cooperation
Agreement by and between the City of Moorpark and the
Moorpark Redevelopment Agency.
Mr. Hayes gave the staff report.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
June 1, 1994
MOTION: Agency Member Wozniak moved and Agency Member
Montgomery seconded a motion to approve Resolution 84 -28. The
motion carried by unanimous voice vote.
CONSENSUS: By consensus, the Agency determined to take items
6.B. and 6.C. concurrently with the corresponding Council
items later in the evening.
AT THIS POINT in the meeting a recess was declared the time
was 7:46 p.m. The Agency reconvened jointly with the City
Council at 8:45 p.m.
B. Consider Public Works Projects Priority List. Staff
Recommendation: It is the recommendation of the Budget
and Finance Committee and staff that the projects listed
in the combined projects list, (Exhibit I) be accepted
for funding by the Moorpark Redevelopment Agency as
recommended in the report with design work to proceed.
(Continued Item 6.A from 4/20/94; Item 6.A from 4/27/94;
Item 6.A. from 5/4/94)
CONSENSUS: By consensus, the Agency /Council determined
to continue this item to June 15, 1994.
C. Consider Lease of 18 High Street (S /E Corner High and
Moorpark Avenue) with Charles Abbott Associates and
Approval of Storefront Police Facility. Staff
Recommendation: That the Moorpark Redevelopment Agency
approve rental with CAA with them fronting costs with the
rental terms to be negotiated by staff; 2) City Council
approve location of storefront police facility in
conjunction with CAA, City Council defer staffing option
and determination of funding sources for rent and
furnishings to be part of 1994/95 budget adoption.
(Continued Item 6.A. from 5/18/94)
After Agency /Council discussion, the following motion was
heard:
MOTION: Agency /Councilmember Montgomery moved and
Agency/ Counci lmember Perez seconded a motion to assign this
item to the Budget and Finance Committee for quantification of
the budget impacts for consideration by the Council during
budget deliberations for FY94/95; the concept of community
based policing to be discussed as part of the goals and
objectives discussion during the budget. The motion carried
by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 June 1, 1994
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 9:25 p.m.
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Paul W. Lawrason Jr.,Iahairman
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