HomeMy WebLinkAboutMIN 1995 0405 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 5, 1995
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 5, 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 7:55 p.m.
2. PLEDGE OF ALLEGIANCE:
None.
3. 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; Steve Hayes, Economic/
Redevelopment Agency Manager; Dorothy
Vandaveer, Deputy City Clerk.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PUBLIC COMMENT:
None.
6. CONSENT CALENDAR:
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to approve the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Acceptance of Offer of Land by the City of
Moorpark. Staff Recommendation: Accept the land offered
by the City of Moorpark and authorize the City Clerk to
file a Certificate of Acceptance.
7. ACTION /DISCUSSION:
A. Consider Award of Contracts for Housing Rehabilitation
Proiects. Staff Recommendation: Authorize the funding
of the three projects outlined in the staff report and
that 20% housing set aside funds be approved for funding.
09007
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 5, 1995
Mr. Hayes gave the staff report.
Chairman Lawrason said the project on 213 E. Los Angeles
Avenue should be changed to reflect funding relative to
the grant of $5,000.
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to authorize the funding of the
three projects outlined in the staff report dated February 16,
1995 with the amendment that the project on 213 E. Los Angeles
Avenue be amended as to the type of funding as follows:
1) Grant $5,000
2) Loan $1,890
3) Term deferred
That 20% housing set aside funds be approved for funding. The
motion carried by unanimous roll call vote.
B. Consider the Request for Proposal for Gisler Field
Housing Project. Staff Recommendation: Review the
Request for Proposal and authorize its distribution.
Mr. Hayes gave the staff report.
Karen Flock, 11011 Azahar Street, Saticoy, addressed the
Agency. She urged the Agency to structure the RFP so the
needs of those persons who need affordable housing will
be met.
Rodney Fernandez, 11011 Azahar Street, Saticoy,
representing the Cabrillo Economic Development
Corporation, addressed the Agency. He asked the Agency
to consider the alternative cost effectiveness of the
City subsidizing for sale single family homes on the
Gisler field site in contrast with subsidizing very low
income rental units on an alternative site.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to waive the Agency's rules of
procedure and receive a memo from Cabrillo Economic
Development Corporation. The motion carried by unanimous
voice vote.
In response to Agency Member Perez, Mr. Fernandez said
the target rent would be less than 30% of the gross
income of those families qualifying for the project.
@SW
Minutes of the Redevelopment Agency
Moorpark, California Page 3 April 5, 1995
Agency Member Montgomery proposed the following
amendments to the draft RFP:
1. Added to the key points contained in the RFP
should be that "the Agency will enter into
equity sharing agreements with the buyers" and
that the "agency shall pay no brokerage fees ".
2. On page 3 of the proposed RFP, number 1 should
be changed to read "homes to range from 1,100
to 1,600 square feet ".
3. Page 4, number 11 to be revised by staff to
amend the language to clarify that the
developer will reimburse the City for the cost
of the street
Agency Member Montgomery requested that the deadline for
proposals should be specified as 4:00 p.m. rather than
5:30 p.m.
Agency Member Perez said the Cabrillo Economic
Development Corporation personnel have been sincere and
have shown integrity. He said he believed the Agency had
a real opportunity to act in a meaningful manner to
provide housing for people who are at risk of being
evicted. He said he supported the CEDC proposal.
MOTION: Agency Member Montgomery moved and Agency Member
Hunter seconded a motion to approve the request for proposal
as amended by Agency Member Montgomery and to authorize its
distribution. The motion carried by roll call vote, Agency
Member Perez dissenting.
At this point in the meeting, Chairman Lawrason declared a
recess. The time was 8:30 p.m.
The Agency reconvened at 11:40 p.m.
8. CLOSED SESSION:
None was held.
fee$$
Minutes of the Redevelopment Agency
Moorpark, California Page 4 April 5, 1995
9. ADJOURNMENT:
Chairman Lawrason adjourn the meeti at 11:40 p.m.
Paul W. Lawr son Jr., C lrman
ATTEST:
Lillian E. Hare, Secretary _,�,��
` ESTAeuSHEO
* MARCh 18.1!07
FOaN`P.
\C/TY OF Moan
s10nio