HomeMy WebLinkAboutMIN 1995 1205 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 6, 1995
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on December 6, 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. ROLL CALL:
Present: Agency Members Hunter, Perez, Wozniak, and
Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Steve Hayes, Economic
Development /Redevelopment Agency Manager;
Lillian Hare, Agency Secretary
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to approved the consent calendar. The
motion carried by roll call vote 4 -0.
A. Consider Approval of Minutes of a Regular Meetina of the
Moorpark Redevelopment Agency of November 1, 1995.
11'i ii ilin wmm
Moorpark Redevelopment Aaency of November 1, 1995.
5. ACTION /DISCUSSION:
A. Consider Gisler Field Housing Site RP(mP -,t fnr R;r3G_
Staff Recommendation: 1) Authorize staff to proceed with
the release of the Request for Bids; 2) Request the
Economic Development and Affordable Housing Committee to
recommend a policy for the requirement of low and
moderate housing as required by CCRL Section 33413.
Mr. Hayes gave the staff report.
0"10005
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 6, 1995
CONSENSUS: By consensus, the Agency determined to add
language to the request for bid to require the number of
dwelling units to be built to be set forth in the bid. In
response to Agency Member Perez, Mr. Kueny said he expected
the street to service the park would be built now, and later
the developer of the housing project will be required to pay
a percentage of the cost of the street to be determined by the
Council.
CONSENSUS: By consensus the Council determined that the
developer's contribution to the street would be 50% percent.
CONSENSUS: By consensus the Agency determined to amend the
language of the request for bid document as follows:
Page 2 - Revise the last phrase of the third sentence of
the first paragraph to read "shall be required by the
City as a condition of development" the same language to
be reflected in Number 5 of Section 3.
No. 1 of Residential Planned Development Conditions to be
changed to read "Approximately 50 single family units to
be developed on this site." and No. 2 to read "...single
story detached construction abutting the western property
line."
CONSENSUS: By consensus the Agency determined to require
that the developer provide three very low income dwelling
units and five low income dwelling units.
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to approve the staff recommendation that the
Agency authorize staff to proceed with the release of the
request for bids and that the Agency direct the Economic
Development and Affordable Housing Committee to recommend a
policy for the requirement of low and moderate housing as
required by CCRL section 33413 and to amend the bid request
document as stated by the consensus action this evening. The
motion carried by voice vote 4 -0.
4 Pf 100tJs
Minutes of the Redevelopment Agency
Moorpark, California Page 3
5. ADJOURNMENT:
Chairman Lawrason
December 6, 1995
adjourned he meeting at 8:20 p.m.
Paul W. Lawrason Jr., hairman
ATTEST: �-
Lillian E. Hare, Agency Secretary
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