HomeMy WebLinkAboutMIN 1997 0507 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 7, 1997
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on May 7, 1997, in the Council Chambers of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Hunter called the meeting to order at 7:15 p.m.
2. ROLL CALL:
Present: Agency Members Evans, Perez, Teasley, Wozniak
and Chairman Hunter
Staff Present: Steven Kueny, Executive Director; Richard Hare,
Agency Treasurer; Steven Hayes, Economic
Development /Redevelopment Manager; Cheryl Kane,
Agency Counsel; and Killian Hare, City Clerk
3. PUBLIC COMMENT:
None.
4. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Adoption of Resolution No. 97 -53 Approving
Request for Redevelopment Agency Business Loan for Red
River Steak & Fish. Staff Recommendation: The Economic
Development Committee and staff recommend that the
Moorpark Redevelopment Agency adoption of Resolution No.
97 -53 approving the loan request for Red River Steak and
Fish in an amount not to exceed $25,000. (ROLL CALL VOTE
REQUIRED)
Agency Member Evans stated that he would not participate
in discussions on this item as the owner of the Red River
Steak & Fish Restaurant is a personal friend.
Mr. Hayes gave the staff report.
Annabelle Sessler, 4968 Mira Sol Drive, addressed the
Council in opposition to the granting of the loan to the
Red River Steak & Fish Restaurant.
Lori Rutter, 11611 Pinedale Road, addressed the Council
expressing concern about the Redevelopment Agency's cash
condition.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 May 7, 1997
In response to Agency question, Mr. Hare gave a verbal
status report on the Redevelopment Agency's fiscal
condition. He indicated that there is $250,000 set aside
for the program under which this loan would be approved.
He also indicated that $5 million dollars of agency funds
are "tied up" in land.
MOTION Agency Member Perez moved and Agency Member Wozniak
seconded a motion to approve the staff recommendation to adopt
Resolution No. 97 -53 approving the loan request for Red River
Steak & Fish Restaurant an amount not to exceed $25,000. The
motion carried by roll call vote 4--0, Agency Member Evans
absent for the vote.
AT THIS POINT IN THE MEETING Agency Member Evans returned. The
time was 7:25 p.m.
B. Consider Annroval of
(Agency) Business Lo
Staff Recommendation:
and staff recommend th
approve the Business
staff report with the
applications.
the Moorpark Redevelopment Agency
3n Program and Loan Requirements.
The Economic Development Committee
at the Moorpark Redevelopment Agency
Loan Program as contained in the
Executive Director to approve loan
Mr. Hayes gave the staff report.
Mr. Kueny recommended that the Agency proceed to enact the
program this evening and then direct the Economic
Development Committee to look further at limiting the
number of businesses ::)n one site.
Agency Member Teasley said she believed the businesses
should be approved on a case by case basis.
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to approve the business loan program as
contained in the staff report dated April 27, 1997 with the
Executive Director to approve loan applications. The motion
carried by unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member Evans
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 May 7, 1997
A. Consider Approval of Minutes of a Special Meetina of the
Redevelopment :•- • . 1997.
Staff Recommendation: Approve the minutes as processed.
B. Consider Reallocation o f Appropriations. Staff
Recommendation: Rescind Resolution No. 96 -47 and adopt two
new resolutions: one to authorize $2,700 to be allocated
to Fund 410; and the other to authorize that $50,000 be
allocated to Fund 232.
6. ADJOURNMENT:
Chairman Hunter adjourned the meeting at 7 :30 p.m.
ATTEST:
11 n are, Agency Secretary,