HomeMy WebLinkAboutMIN 1995 0201 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California February 1, 1995
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on February 1, 1995 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 7:36 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Steven Hayes,
Redevelopment /Economic Development
Manager; Dorothy Vandaveer, Deputy City
Clerk
3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
4. PUBLIC COMMENT:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to pull Item 5.D. and approve the
balance of the Consent Calendar. The motion carried by
unanimous roll call vote.
A. Consider Approval of Minutes of the Regular Meeting of
the Moorpark Redevelopment Agency of December 7, 1994.
Consider Approval of Minutes of the Special Meeting of
the Moorpark Redevelopment Agency of November 16 1994.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of the Warrant Register.
Warrants #188 & 189 $15,310.13
Staff Recommendation: Approve the Warrant Register.
C. Consider Bids for the Reconstruction of First Street and
the Reconstruction of Bard Street from Second Street to
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Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 1, 1995
the Metrolink Parking Lot. Staff Recommendation: Amend
the amount of the appropriation from the 1993 tax
allocation bonds for this project, as well as the amount
of the FY 1994/95 Budget for this project, as follows:
Account #001 - 170 - 903 -0330; reduce from $100,000 to $0;
Account #001 - 170 - 903 -0347: increase from $0 to $84,469
(net decrease to the MRA of $15,531).
The following item was pulled from the Consent Calendar for
individual consideration:
D. Consider Status Report on Gisler Field Housing Project.
Staff Recommendation: Receive and file the report.
In response to Council question, Ms. Kane indicated that
only the price and terms of payment could be discussed in
Closed Session, not the merits of a method of disposing
of the property.
Agency Member Montgomery stated that this item should be
continued to the next meeting of the Agency and a Closed
Session item be placed on that agenda for consideration
of price and terms of payment.
Chairman Lawrason suggested agendizing it as an Open
Session item, also.
Agency Member Perez indicated his concern with the
processes that are beginning to unfold. He said he was
concerned that there would be a public policy shift from
that originally intended by the Council. He said the
Economic Development /Affordable Housing Committee has
been involved with this matter and he stated that they
should look at this matter again relative to moving
forward with the project:.,.
CONSENSUS: By consensus, the Council determined to agendize
this matter on the Closed Session portion of the agenda for
February 15, to discuss price and terms of payment.
CONSENSUS: By consensus, the Council determined to refer this
matter to the Economic Development /Affordable Housing
Committee for further review and to agendize it as an Open
Session discussion item on the March 1 agenda.
MOTION: Agency Member Montgomery moved and Agency Member
Hunter seconded a motion to receive and file the report. The
motion carried by unanimous �.roice vote.
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Minutes of the Redevelopment Agency
Moorpark, California Page 3 February 1, 1995
AT THIS POINT in the meeting, a recess was declared. The time
was 7:51 p.m.
The Agency reconvened at 10:59 p.m.
MOTION: Chairman Lawrason moved and Agency Member Montgomery
seconded a motion to adjourn to Closed Session for a
discussion of Item 6.A. The motion carried by unanimous voice
vote.
AT THIS POINT in the meeting, a recess was declared. The time
was 11:00 p.m.
The Agency reconvened into Closed Session at 11:05 p.m.
Present in Closed Session were all Agency Members; Steven
Kueny, Executive Director; Richard Hare, Agency
Treasurer; and Cheryl Kane, Agency Counsel.
The Agency adjourned from Closed Session at 11:15 p.m.
Mr. Kueny stated there was no action to report and only
Item 6.A. was discussed
8. ADJOURNMENT:
MOTION: Mayor Lawrason moved and Agency Member Montgomery
seconded a motion to adjourn the meeting to Monday, February
6, 1995 at 6:30 p.m. The time was 11.:15 p.m.
Paul W. La ason Jr., irman
ATTEST:
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Lillian E. Hare, Secretary
ESTABLISHED
* MARCH 18. 1417
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