HomeMy WebLinkAboutMIN 1996 0702 RDA SPC 7:25PMMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 2, 1996
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on July 2, 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 7:25 p.m.
2. ROLL CALL:
Present: Agency Members Brown, Hunter, Perez, and Mayor
Lawrason
Absent: Agency Member Wozniak
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Steven Hayes, Economic Development/
Redevelopment Manager; Lillian Hare, Secretary
3. PUBLIC COMMENT:
4. CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member Hunter
seconded a motion to adopt the Consent Calendar. The motion
carried by 4 -0 roll call vote, Agency Member Wozniak absent
for the vote.
A. Consider Authorizing Recordation of the Notice of
Completion for the Construction of Landscape Improvements
at Poindexter Park. Staff Recommendation: 1) Appropriate
$5,000 from Bond Funds of the Moorpark Redevelopment
Agency public bond proceeds to Fund 5 (Central Zone) to
fund any deficit related to the capital improvements for
Poindexter Park.
5. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Proposals for Development of Gisler Field
Housing Project. Staff Recommendation: Authorize staff
to proceed with a Request for Proposal for the purchase
of Gisler Field with no minimum bid requirements at the
Minutes of the Redevelopment Agency
Moorpark, California Page 2
July 2, 1996
50 unit level with 42 at market rate and 8 finished lots
given to the Agency for development; and that the
proposals also contain bid specifications for the
development of the 8 lots owned by the Agency as an
individual line item.
Steve Hayes gave the staff report.
Karen Flock, 11011 Azahar Street, Saticoy, spoke as
Project Manager for Cabrillo Economic Development
Corporation (CEDC). She requested that the Redevelopment
Agency funds that are set aside for low and low to middle
income housing remain as set aside funds. She requested
the Agency to consider CEDC's proposal of June 26, 1996.
Agency Member Perez commented that the Agency should move
forward with this project and consider the CEDC proposal
and not wait to try to recoup some of the costs for the
Agency.
Agency Member Brown said the Agency should try to recoup
all the money from the land and make a better use of it.
In response to Agency question, Mr. Hayes stated that the
value of the land under the open bid process may yield up
to $1.2 or $1.5 million.
MOTION: Agency Member Perez moved and Chairman Lawrason
seconded a motion to direct staff to 1) receive Request for
Proposals for the Gisler Field property with no minimum bid
requirements at the 50 unit level with 42 at market rate and
8 finished lots given to the Agency for development; that the
proposals also contain bid specifications for the development
of the 8 lots owned by the Agency as an individual line item;
and 2)direct staff to seek an appraisal of the site using a
basis of 50 market rate units; direct staff to seek an
appropriation of funds for the appraisal at the Redevelopment
Agency meeting of August 7, 1996. The motion carried by 4 -0
roll call vote, Agency Member Wozniak absent for the vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 3
6. ADJOURNMENT:
July 2, 1996
MOTION: Chairman Lawrason moved and Agency Member Perez
seconded a motion to adjourn the Redevelopment Agency meeting.
The motion carried by 4 -0 voice vote, Agency Member Wozniak
absent for the vote. The time was 8:00 p.m.
4AA nJA
P ul W. Lawrason Jr Chairman
ATTEST:
ian E. Hare, —Secretary ` �.4 CN, 4�FL
Ci
EST^ ,! [SHED r'•c
MAAGi, i8. 19 #T
/FOP
tiFFItY OF �Vv�t