HomeMy WebLinkAboutMIN 1995 0705 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 5, 1995
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on July 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 7:16 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Cheryl Kane,
Agency Counsel; Richard Hare, Agency
Treasurer; Lillian Hare, Agency Secretary
3. ACTION /DISCUSSION:
A. Consider Funding for Project No. One - Housing
Rehabilitation Loan and Grant Program. Staff
Recommendation: Approve this project for funding in an
amount not to exceed $5,000 grant, $10,000 deferred loan,
and $500 escrow fees, and that Archway Builders be
awarded the contract and appropriate $15,500 from housing
set aside funds.
Mr. Hare gave the staff report.
In response to Chairman Lawrason's question regarding the
bid process, he indicated the procedure staff had
followed was appropriate and as per the Agency's standard
procedures.
Agency Member Hunter said the Economic Development
/Affordable Housing Committee felt the Agency needed to
move forward with the process on this project.
Agency Member Montgomery expressed his concern that the
homeowner did not want the extensive landscaping repairs
that were planned but instead would like a new garage
door. He said he believed the process should allow for
such flexibility.
Agency Member Perez indicated that he was satisfied with
the process and also supported moving forward. He said
he had spoken with the homeowner and felt the homeowner
wished the project to go forward.
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Minutes of the Redevelopment Agency
Moorpark, California Page 2
July 5, 1995
In response to Agency questions, Mr. Kueny indicated that
the direction to staff could be that if an item could be
repaired it should be repaired, if it could not be
repaired then a replacement item could be purchased for
the project as long as it was not more than 25% of the
repair. He indicated that the percentage was just an
example and that the Agency could determine the
percentage amount.
Agency Member Hunter said that staff needs to have the
flexibility to replace or repair items as determined and
that the landscaping amount could be reduced to fund
structural improvements or replacements that were
necessary. He said he believed the integrity of the
structure was more important than the landscaping.
MOTION: Agency Member Hunter moved and Chairman Lawrason
seconded a motion to authorize the project to go forward;
staff to analyze and determine whether the garage door should
be repaired or replaced; a portion of the money earmarked for
landscaping would be used to fund the garage door replacement
if needed; the project to be funded up to the maximum loan and
grant amount. The motion carried by unanimous roll call vote.
4. CLOSED SESSION:
None was held.
5. ADJOURNMENT:
Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to adjourn the meeting. The motion carried
by unanimous voice vote. The time was 7:56 p.m.
ATTEST:
Paul W. L ason Jr., airman
Lillian E. Hare, Sec
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