HomeMy WebLinkAboutMIN 1996 0306 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California March 6, 1996
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on March 6, 1996, 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 6:35 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Perez, Wozniak and
Mayor Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Steve Hayes, Redevelopment /Economic
Development Manager.
3. ACTION /DISCUSSION:
A. Consider Lease of Office Space at 216 Moorpark Avenue
(APN No. 512 -0 -111 -360 - Hay E. Baher Trust) for
California Highway Patrol Substation. Staff
Recommendation: Authorize staff to enter into lease and
sublease and appropriate $1,000 for legal and associated
expenses to Acct. No. 01.4.171.642. (ROLL CALL VOTE
REQUIRED)
Mr. Hare gave the staff report. He explained that staff
was recommending that the Redevelopment Agency lease from
Mr. Baher and then sublease to the California Highway
Patrol for the Substation.
Sergeant Dickey, representing the California Highway
Patrol, responded to a Council question by indicating
that two Sergeants, an office worker and one desk officer
would be at the Substation five days a week.
In response to a Council question, Mr. Hare indicated
that there would be no out of pocket expenses to the City
except to process the lease. He indicated that the
tenant improvements would be $25,000 to $30,000 and would
be completed by the landlord. He said that the State has
agreed to pay with their first month's rent 50% percent
of the cost of the improvements with the rest to be
amortized.
MOTION: Chairman Lawrason moved and Agency Member Perez
seconded a motion to go forward with the staff recommended
-- project authorizing staff to enter into a lease and sublease
and to appropriate $1,000.00 for legal and associated expenses
to account No. 01.4.171.642. The motion carried by roll call
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Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 6, 1996
vote 4 -0.
4. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 6:50 p.m.
Paul W. Lawrason Jr., airman
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