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Home My WebLink AboutMIN 1995 0315 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California March 15, 1995 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on March 15, 1995 in the Council Chambers of said city located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Vice Chairman Perez called the meeting to order at 6:58 p.m. 2. PLEDGE OF ALLEGIANCE: None. 3. ROLL CALL: Present: Agency Members Hunter, Montgomery, Perez, Wozniak. Absent: Chairman Lawrason Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian Hare, Agency Secretary. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: CONSENSUS: By consensus, the Agency determined to adjourn to Closed Session. MOTION: Agency Member Montgomery moved and Agency Member Hunter 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, 511-0-080-26 and 511-080-25 Negotiating Parties: City of Moorpark and Colmer Development Company Under Negotiation: Price and Terms of Payment Minutes of the Redevelopment Agency Moorpark, California Page 2 March 15, 1995 The motion carried by voice vote 4-0, Chairman Lawrason absent for the vote. Present in Closed Session were all Agency Members but Chairman Lawrason; Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; and Cheryl Kane, Agency Counsel. The Agency reconvened into Open Session at 7:00 p.m. Mr. Kueny stated only Items B.A. and B.B. were discussed and there was no action to report. AT THIS POINT in the meeting a recess was declared. The time was 7:00 p.m. The Agency reconvened into Open Session at 7:25 p.m. 5. PUBLIC COMMENT: Eloise Brown, 13193 Annette Street, addressed the Council regarding the resolution for 6.B. She requested several punctuation changes to make the resolution more "correct". �440116931 FZ7li1x 1�F.�:F MOTION: Agency Member Montgomery moved and Agency Member Wozniak seconded a motion to pull Item 6.B. for individual consideration and to approve the balance of the Consent Calendar. The motion carried by voice vote 4-0. Chairman Lawrason absent for the vote. A. Consider Approval of Minutes of the Reoular Meetinc of the Redevelopment Aaencv of November 16 1994. Consider Approval of Minutes of the Regular Meetinc of the Redevelopment Agency of February 1 1995. Consider Approval of Minutes of the Adiourned Regular Meeting of the Redevelopment Agency of February 6. 1995. Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of. February 15. 1995. Staff Recommendation: Approve minutes as processed. Minutes of the Redevelopment Agency Moorpark, California Page 3 March 15, 1995 The following item was pulled from the Consent Calendar for individual consideration: B. Consider Adoption of Resolution 5 33 Anorov'nc h summary Report in Accordance withNo section 33433 Of the Health and safety Code for the Sale of Agency Owned Property to Ventura Pacific Properties I Inc,enStaff Recommendation: Adopt Resolution No. 95- thus approving the Summary Report for the Sale of land by the Moorpark Redevelopment Agency. Agency Member Hunter requested that the fourth recital be changed to insert "very low," following "entice commercial development,". Further, he requested that a comma be placed after the word "low" prior to "and moderate income housing, .... ^. MOTION: Agency Member Montgomery moved and Agency Member Hunter seconded a motion to approve the staff recommendation to adopt Resolution No. 95-33, as amended by Agency Member Hunter above, thus approving the Summary Report for the sale of land for the Moorpark Redevelopment Agency. The motion carried by voice vote 4-01 Chairman Lawrason absent for the vote. ACTION/DISCUSSION: A. Consider Report from Economic Development/Af o dable Housino Committee Concernln0 o bons for Deve�opm t of Gisler Field Housino Procram Prop rty. Staff Recommendation: Direct staff as deemed appropriate. Agency Member Hunter suggested that the Agency consider continuing this item and allowing the Economic Development/Affordable Housing Committee to meet concerning this item. OTION: Agency Member Montgomery moved and Agency Member Wozniak seconded a motion to continue this item one week to a Special Meeting to be held on March 22, 1995; consideration to include both offers received by the City, from Colmar Development and Cabrillo. The motion carried by voice vote 4- 01 Chairman Lawrason absent for the vote. CLOSED SESSION: The Closed Session was held earlier in the meeting. Minutes of the Redevelopment Agency Moorpark, California Page 4 March 15, 1995 9. ADJOURNMENT: MOTION: Agency Member Montgomery moved and Agency Member Hunter seconded a motion to adjourn the meeting. The motion carried by 4-0 voice vote, Chairman Lawrason absent for the vote. The time was 7:35 p.m. ( 'lr1 14 yVLf, Paul W. L&Vrason Jr., 9hairman ATTEST: