HomeMy WebLinkAboutMIN 1994 0629 RDA ADJMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 29, 1994
A Adjourned Regular Meeting of the Redevelopment Agency of the City
of Moorpark was held on June 29, 1994 in the Conference Room of said
city located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 8:03 p.m.
2. PLEDGE OF ALLEGIANCE:
None.
3. ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
and Chairman Lawrason
Staff: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Jim Aguilera, Community
Development Director; Ken Gilbert, Director
of Public, Ken Gilbert; Don Reynolds;
Administrative Services Manager; Wayne
Boyer, Finance Officer; and Lillian Hare,
Agency Secretary
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PUBLIC COMMENT:
None.
6. ACTION /DISCUSSION:
A. 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 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;
Item 6.B. from 5/18/94; Item 6.B. from 6/1/94; Item 6.A.
from 6/15/94)
Mr. Kueny recommended continuing this item to August 3,
1994.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 29, 1994
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to continue this matter to August 3,
1994. The motion carried by unanimous voice vote.
B. Consider Approval of Moorpark Redevelopment Agency Budget
for Fiscal Year 1994/95. Staff Recommendation: 1) Approve
the Moorpark Redevelopment Agency Budget for operations in
the amount of $509,551.00 for FY 94/95; 2) Authorize the
Treasurer to make payment of $781,838.76 for debt service
for the 1993 bond issue. (Continued Item 6.C. from
6/15/94)
Mr. Hare indicated that the operation amount for the
FY 94/95 Budget needs to be revised to $587,609.00 to
recognize the transfer of one Code Enforcement Officer to
work on housing rehabilitation and the transfer of the
Planning Secretary to Redevelopment. In addition, he
indicated that authorization for the payment of $776,838.76
for debt service is needed.
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to approve the Moorpark Redevelopment
Agency budget for FY 1994/95 as amended to include the transfer
of the Code Enforcement Officer and Planning Secretary to
Redevelopment and to authorize the Treasurer to make payment of
$776,838.76 for debt service for the 1993 bond issue. The
motion carried by unanimous roll call vote.
MOTION: Agency Member Hunter moved and Agency Member Montgomery
seconded a motion to adjourn to Closed Session for a discussion
of 7.A. later in the evening. The motion carried by unanimous
voice vote.
AT THIS POINT in the meeting a recess was declared the time was
8:05 p.m.
7. CLOSED SESSION:
The Redevelopment Agency was reconvened into Closed Session at
9:20 p.m.
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956.8)
Property: APN 511 -0- 080 -19, 511 -0- 080 -20, 511 -0- 080 -21,
511 -0- 080 -31, and portions of 511 -0- 080 -25 and 511 -0- 080 -26
(North Side of Los Angeles Avenue and South Side of
Poindexter Avenue contiguous to Mission Bell Plaza)
Negotiating Parties: City of Moorpark and Ventura Pacific
Capital Group
Minutes of the Redevelopment Agency
Moorpark, California Page 3 June 29, 1994
Under Negotiation: Terms
Present in Closed Session were all Agency Members; Steven Kueny,
Executive Director; Richard Hare, Agency Treasurer; and Cheryl
Kane, Agency Counsel.
The Agency reconvened into Open Session at 9:27 p.m.
Mr. Kueny stated that there was no action to report out of
Closed Session and only item 7.A. had been discussed.
8. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 9:27 p.m.
Paul W. a i'oj�nir. Chairman
ATTEST:
pQME
Lillian E. Hare, Agency Secr y
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