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HomeMy WebLinkAboutMIN 1996 1204 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California December 4, 1996 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on December 4, 1996, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The meeting was called to order by Chairman Hunter at 9:10 p.m. 2. ROLL CALL: Present: Agency Members Evans, Perez, Rodgers Teasley, Wozniak and Chairman Hunter Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Steve Hayes; Economic Development /Redevelopment Agency Manager; Charles Abbott, City Engineer; Martin Cole, Management Analyst; Ken Gilbert, Director of Public Works; Captain Mike Lewis, Sheriff's Department; Mary Lindley, Assistant to the City Manager; Dirk Lovett, Assistant City Engineer, Nelson Miller, Director of Community Development; Don Reynolds, Administrative Services Manager; Baldemar Troche, Management Analyst; Dorothy Vandaveer, Deputy City Clerk; Susan Meyer, Records Clerk 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR: (ROLL CALL VOTE) MOTION: Agency Member Wozniak moved and Agency Member Evans seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of the Special Meeting of the Moorpark Redevelopment Agency of November 6, 1996. Consider Approval of Minutes of the Regular Meeting of the Moorpark Redevelopment Agency of November 6, 1996. Staff Recommendation: Approve the minutes as processed. Minutes of the Redevelopment Agency Moorpark, California Page 2 5. PRESENTATIONS /ACTION /DISCUSSION: December 4, 1996 A. Consider Proposals for Development of Gisler field Housing Project. Staff Recommendation: That Alternate No. 6 be accepted and that the staff be authorized to proceed with a negotiated project for the development of Gisler Field with the developers listed above. Mr. Hayes gave the staff report. Karen Flock, representing Cabrillo Economic Development Corporation spoke regarding their proposal. She said she hopes the City will go forward with this project. Chairman Hunter stated that he supports Alternate No. 6 if a sliding scale can be produced to relate the increase in density to the rate of return the Agency will experience and what amenities are most cost prohibitive for the project. Agency Member driving force is to find out the site. He No. 6. Perez said low income housing is the in this project. He said his objective how many units can be feasibly placed on stated that he also supports Alternate Mr. Kueny suggested that the Agency may want to: 1) confirm that the intent is that the units along the west side are to be single family detached for sale homes; 2) set the maximum density of eight units per acre; 3) explore amenities being removed and how the elimination of each amenity would affect the project; 4) how the project would address the housing requirements of redevelopment law; and 5) show how the project would maximize the number of low income units. MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to 1)directing staff to proceed with negotiations with developers as stated in Alternate No. 6 in the staff report dated November 14, 1996, and the developers are to include Braemar, Cabrillo Economic Development Corporation, Colmer Development Co., and West Ventures; 2) that only single family single story detached units be constructed along the west property line; 3) to explore amenities suggested for removal and how the elimination of each one affects the overall project; 4) that at a minimum, i •! Minutes of the Redevelopment Agency Moorpark, California Page 3 December 4, 1996 the project shall meet the low and very low income unit requirements of applicable law and that these units can be provided on site or off site as long as they are in the Project Area; and 5) that the developer attempt to have a maximum density of 8 units per acre for this project; if higher density is proposed, the developer shall justify the need to increase the density and develop a scale showing impacts of increased densities and benefits of increased densities. The motion carried by unanimous voice vote. B. Consider 1) Grantinq /Accepting Property for Poindexter Park and for a Street Along Th Westerly Boundary of Said Park; and 2) Gravel Road Maintenance for Poindexter Park. Staff Recommendation: Approve granting to the City of Moorpark certain property known as Poindexter Park and the future street to be constructed adjacent thereto. Ken Gilbert gave the staff report. MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to approve granting to the City of Moorpark certain property known as Poindexter Park and the future street to be constructed adjacent thereto. The motion carried by unanimous voice vote. 6. ADJOURNMENT: MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to adjourn the meeting. The motion carried by unanimous voice vote. The time was 9:51 p.m. ATTEST: