HomeMy WebLinkAboutMIN 1996 1106 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 6, 1996
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 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 7 :54 p.m.
2. ROLL CALL:
Present: Agency Members Brown, Hunter, Perez, Wozniak
and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Lillian Hare, Agency Secretary
4. CONSENT CALENDAR:
MOTION: Agency Member Brown moved and Agency Member
Wozniak seconded a motion to approve the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of the Regular Meeting of
the Moorpark Redevelopment Agency of October 16, 1996.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register.
Regular Warrants 510 -512 $15,947.73
Staff Recommendation: Approve the Warrant Register.
5. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Resolution No. 96 -46 Approving a Budget
Amendment for Funding for Sidewalk Improvements on the
Northeast Corner of Walnut and Charles Streets. Staff
Recommendation: The Economic Development and
Affordable Housing Committee and staff recommend that
the Moorpark Redevelopment Agency adopt Resolution No.
96 -46 approving a budget amendment for the Moorpark
Redevelopment Agency Area 1 Capital Project Fund (Fund
410) in the amount of $3,000. (ROLL CALL VOTE
REQUIRED)
Mr. Hayes gave the staff report.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 6, 1996
MOTION: Agency Member Brown moved and Agency Member
Wozniak seconded a motion to adopt Resolution No. 96 -46
V approving a budget amendment for the Moorpark Redevelopment
Agency Area 1 Capital Project Fund (Fund 410) in the amount
of $3,000.00. The motion carried by unanimous roll call
vote.
B. Review and Consider Existing and New Housing Programs.
Staff Recommendation: The Economic
Development /Affordable Housing Committee and staff
recommend that the Agency approve the following: 1)
That the cost of escrow fees for the individual project
be borne by the borrower and added to the loan for the
housing rehabilitation project; 2) That the Agency
authorize staff to proceed with the development of
203(k) programs with a revolving fund amount of $50,000
from 20% tax increment set aside funds for individual
loans not to exceed $7,000 interest free for this
program, that the Agency adopt Resolution No. 96 -47
appropriating the funds, and that the Executive
Director be authorized to execute all documents
necessary for this program; 3) That an additional
$2,700 be allocated from 20% tax increment set aside
funds to Account #232.504.5005.000.9402 for repairs on
661 Moorpark Avenue and that the Agency adopt
*Mod Resolution No. 96 -47 appropriating the funds. (ROLL
CALL VOTE REQUIRED)
Mr. Hayes gave the staff report.
MOTION: Chairman Lawrason moved and Agency Member Brown
seconded a motion that the cost of escrow fees for the
individual project be borne by the borrower and added to the
loan for the Housing Rehabilitation Project; that the Agency
authorize staff to proceed with the Development of a 203(k)
Program for the revolving fund amount of $50,000 from 20%
tax increment set aside funds for individual loans not to
exceed $7,000 interest free for this program, that the
Agency adopt Resolution No. 96 -47 appropriating the funds,
and that the Executive Director be authorized to execute all
documents necessary for this program; that an additional
$2,700 be allocated from 20% tax increment set aside funds
to account #232.504.5005.000.9402 for repairs on 661
Moorpark Avenue and that the Agency appropriate the funds.
The motion carried by unanimous roll call vote.
C. Consider Resolution No. 96 -48 Appropriating Funds for
the Use of Tax Increment Revenues for Business
%woo Incentives. Staff Recommendation: The Economic
Development /Affordable Housing Committee and staff
Minutes of the Redevelopment Agency
Moorpark, California Page 3 November 6, 1996
recommend that the MRA adopt Resolution No. 96 -48
appropriating funds in the amount of $250,000 from
..� private sector bond proceeds for business incentives
with the following conditions: 1) That there be no
grants, 2) That this program be for businesses in the
Redevelopment Project Area, 3) That maximum amount and
terms be approved on a case -by -case basis, and 4) That
new incentive programs be considered after the downtown
study is completed. (ROLL CALL VOTE REQUIRED)
Mr. Hayes gave the staff report.
MOTION: Agency Member Brown moved and Agency Member
Wozniak seconded a motion to adopt Resolution No. 96 -48
appropriating funds in the amount of $250,000 from private
sector 'bond proceeds for business incentives with the
following conditions: 1) That there be no grants, 2) That
this program be for properties and existing businesses in
the Redevelopment Project Area, 3) That maximum amount and
terms be approved on a case -by -case basis, and 4) That new
incentive programs be considered after the downtown study is
completed. The motion carried by unanimous roll call vote.
D. Consider Monument Sign for High Street. The Economic
Development Committee and staff recommend that the
Moorpark Redevelopment Agency adopt Resolution No. 96-
approving a budget amendment for the Moorpark
Redevelopment Agency Area 1 Capital Project Fund (Fund
410) in the amount of $30,000, and authorized staff to
proceed with the placement of the sign as noted in the
staff report. (ROLL CALL VOTE REQUIRED)
Mr. Hayes gave the staff report.
Agency Member Wozniak expressed concern regarding the
location and cost of the sign.
MOTION: Agency Member Brown moved and Agency Member
Wozniak seconded a motion to continue this item and refer it
back to the Economic Development /Affordable Housing
Committee. The motion carried by unanimous voice vote.
CONSENSUS: By consensus the Council determined to look
at other sites such as across the street on the northwest
corner of High Street and Spring Road and to also consider
putting an identical sign at the opposite end of High
Street.
E. Consider Directional Sign for High Street. Staff
Recommendation: The Economic Development /Affordable
Minutes of the Redevelopment Agency
Moorpark, California Page 4 November 6, 1996
Housing Committee and staff recommend that the Moorpark
Redevelopment Agency adopt Resolution No. 96 -49
.� approving a budget amendment for the Moorpark
Redevelopment Agency Area 1 Capital Project Fund (fund
410) in the amount of $1,000 for directional signs for
High Street and authorize staff to proceed with the
project. (ROLL CALL VOTE REQUIRED)
Mr. Hayes gave the staff report.
Mr. Kueny indicated that the Exhibit A attached to the
draft Resolution would need to be changed to reflect
that the balance should be increased by $30,000 due to
the appropriation action not taken on item 5.D.
MOTION: Agency Member Perez moved and Agency Member Brown
seconded a motion to adopt Resolution No. 96 -49 approving a
budget amendment for the Moorpark Redevelopment Agency Area
1 Capital Project Fund (Fund 410) in the amount of $1,000
for directional signs for High Street and authorize staff to
proceed with the project. The motion carried by unanimous
roll call vote.
6. ADJOURNMENT:
MOTION: Agency Member Brown moved and Agency Member Hunter
seconded a motion to adjourn. The motion carried by
unanimous voice vote. The time was 8:22 p.m.
ATTEST:
Lillian
re, Agency Secretar
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