HomeMy WebLinkAboutMIN 1995 0215 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California February 15, 1995
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on February 15, 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 7:35 p.m.
2. PLEDGE OF ALLEGIANCE:
None.
3. ROLL CALL:
Present: Agency Members Montgomery, Perez, Wozniak
and Chairman Lawrason
Absent: Agency Member Hunter, who was required to
be on duty as a Los Angeles County
Sheriff
Staff: Steven Kueny, Executive Director;
Richard Hare, Agency Treasurer; Cheryl
Kane, Agency Counsel; Economic/
Redevelopment Agency Manager, Steve
Hayes; Lillian Hare, Agency Secretary
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PUBLIC COMMENT:
None.
6. CONSENT CALENDAR:
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to pull Item 6.B. from the Consent
Calendar for individual consideration and to approve the
balance of the Consent Calendar. The motion carried by voice
vote 4 -0, Agency Member Hunter absent for the vote.
A. Consider Resolution No. 95 -32 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 (Dorothy Wall Protect). Staff Recommendation:
Adopt Resolution No. 95 -32 rescinding Moorpark
Redevelopment Agency Resolution No. 94 -27 and authorize
the Chairman to execute the Cooperation Agreement by and
0 to
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 15, 1995
between the City of Moorpark and the Moorpark
Redevelopment Agency, and that $15,000 of bond proceeds
be allocated for this project from Fund 01.4.170.903.
AT THIS POINT in the meeting the Chairman declared a recess.
The time was 7:40 p.m.
The Agency reconvened into session at 10:50 p.m.
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 agenda:
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 portion 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
Under Negotiation: Price and Terms of Payment
B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956.8)
Property: APN 511 -0- 080 -24, 51.1 -0- 080 -26 and 511 - 080 -25
Negotiating Parties: City of Moorpark and Colmer
Development Company
Under Negotiation: Price and Terms of Payment
The motion carried by voice vote 4 -0, Agency Member Hunter
absent for the vote.
AT THIS POINT in the meeting, a recess was declared. The
time was 10:45 p.m.
The Agency reconvened into Closed Session at 10:50 p.m.
Present in Closed Session were all Agency Members but
Agency Member Hunter; Steven Kueny, Executive Director;
Richard Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel.
The Agency reconvened into Open Session at 11:43 p.m.
Mr. Kueny indicated there was no action to report out of
Closed Session and only Items 7.A. and 7.B. were
discussed.
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Minutes of the Redevelopment Agency
Moorpark, California Page 3 February 15, 1995
CONSENSUS: By consensus, the Council determined to direct the
Affordable Housing Committee to prepare a report to the
Council on the Affordable Housing Project at Gisler Field
relative to the offer from Colmer Development and other
options.
The following item was pulled from the Consent Calendar for
individual consideration:
6.B. Consider Approval of Disposition and Development
Aareement. Staff Recommendation: Approve agreement with
Mission Bell Partners subject to final language approval
of Agency Counsel and Executive Director and authorize
the Chairman to sign on behalf of the Agency.
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to approve the staff recommendation
with the proviso that the agreement is not effective until the
Agency Counsel could review the agreement. The motion carried
by voice vote 4 -0, Agency Member Hunter absent for the vote.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 11:59 p.m.
ATTEST: `
/ C/
Lillian E. Hare, Secretary
Paul W. Lawr on Jr., Ch man
ESTABLISHED
* MARCH 18.1997 *
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