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Home My WebLink AboutMIN 1999 0818 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 18, 1999 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on August 18, 1999 in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 6:58 p.m. 2. ROLL CALL: Present: Agency Members Evans, Harper, Rodgers, Wozniak and Chair Hunter Staff Present: Steven Kueny, Executive Director; John Nowak, Agency Treasurer; Brian, Assistant General Counsel; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: None. 5. CONSENT CALENDAR: Chair Hunter asked that Item 5.A., minutes of June 2, 1999, be pulled. MOTION: Agency Member Wozniak moved and Agency Member Harper seconded a motion to approve the Consent Calendar, with the exception of the minutes of June 2, 1999, under Item 5.A. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of Regular Moorpark Redevelopment Agency Meeting of April 21, 1999. Consider Approval of Minutes of Regular Moorpark Redevelopment Agency Meeting of July 21, 1999. Staff Recommendation: Approve minutes as processed. B. Consider an Amendment to the Tax Increment Distribution Settlement Agreement between the Moorpark Unified School District and the Moorpark Redevelopment AQencv. Staff Recommendation: That the Redevelopment Agency Board of Directors approve Amendment No. 1 to the Agreement between the Moorpark Unified School District, the Redevelopment Minutes of the Redevelopment Agency Moorpark, California Page 2 August 18, 1999 Agency of the City of Moorpark, and the City of Moorpark for the distribution of tax increment funds from the Moorpark Redevelopment Project and direct the Agency Chairman to sign the Amendment. C. Consider Resolution No. 99 -87 Amending, the Moorpark Redevelopment Agency FY 99/00 Budget to Appropriate $750,000 from the Tax Increment Reserve for Payment to the Moorpark Unified School District. Staff Recommendation: That the Agency Board of Directors adopt Resolution No. 99- 87 amending the Redevelopment Agency's FY 99/00 budget by appropriating $750,000 for payment to the Moorpark Unified School District. (ROLL CALL VOTE REQUIRED) The following item was pulled for individual consideration: A. Consider Approval of Minutes of Regular Moorpark Redevelopment Agency Meeting of June 2, 1999. Staff Recommendation: Approve minutes as processed. Chair Hunter indicated he had pulled the minutes because he was not present at the June 2 meeting, and stated that he would not be voting on the item. MOTION: Agency Member Harper moved and Agency Member Wozniak seconded a motion to approve the minutes for the June 2, 1999, regular meeting as presented. The motion carried by voice vote 4 -0, Chair Hunter abstaining. AT THIS POINT in the meeting, a recess was declared to reconvene the City Council meeting. The time was 7:00 p.m. The Agency meeting reconvened at 11:26 p.m. 6. CLOSED SESSION: Mr. Kueny announced that Item 6.A. on the agenda needed to be discussed in Closed Session. MOTION: Agency Member Harper moved and Chair Hunter seconded a motion to adjourn to closed session for a discussion of Item 6.A. The motion carried by unanimous voice vote. The time was 11:26 p.m. A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code Section 54956.8) Property: 724 Moorpark Avenue, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Jane J. Heath Under Negotiation: Price and Terms of payment Minutes of the Redevelopment Agency Moorpark, California Page 3 August 18, 1999 Property: 765 Walnut Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and R -M Gunter Trust Under Negotiation: Price and Terms of payment Property: 798 Moorpark Avenue, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Laszlo B. Kovacs Under Negotiation: Price and Terms of payment Property: 284 Charles Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Conrado R. Lopez, et al. Under Negotiation: Price and Terms of payment Property: 296 Charles Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Benjamin Duarte Under Negotiation: Price and Terms of payment Property: 396 Charles Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Neomi Predes, et al. Under Negotiation: Price and Terms of payment Property: 436 Charles Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Robert A. Cook Under Negotiation: Price and Terms of payment Property: 285 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Randy - Tracy Marsh Under Negotiation: Price and Terms of payment Property: 297 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Randall - Tracy E. Marsh Under Negotiation: Price and Terms of payment Property: 415 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Minutes of the Redevelopment Agency Moorpark, California Page 4 August 18, 1999 Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Michitaka - Youko Sawada Under Negotiation: Price and Terms of payment Property: 385 E. High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Benjamin A.- Gilma Rodriguez Under Negotiation: Price and Terms of payment Property: 411 E. High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Benjamin A. Rodriguez Under Negotiation: Price and Terms of payment Property: 467 E. High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Herman B.- Maria T. Ramirez Under Negotiation: Price and Terms of payment Property: 661 Magnolia Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Estella Betancourt Under Negotiation: Price and Terms of payment Property: APN 512 -0- 062 -020 (no situs) Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and County of Ventura Under Negotiation: Price and Terms of payment Property: APN 512 -0- 062 -040 (no situs) Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Jane J. Heath Under Negotiation: Price and Terms of payment Property: APN 512 -0- 081 -030 (no situs) Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Eleanor & Carlos A. Almeida Under Negotiation: Price and Terms of payment Present in closed session were all Agency Members; Steven Kueny, Executive Director; Brian Pierik, Assistant General Counsel; and John Nowak, Agency Treasurer. Minutes of the Redevelopment Agency Moorpark, California Page 5 August 18, 1999 The Agency reconvened into open session at 11:59 p.m. Mr. Kueny stated that there was no action to report. 7. ADJOURNMENT: Chair Hunter adjourned the meeting at 11:59 p.m. ATTEST: trick Hunt/ r, Chair HI-E T �-� ESTABLISHED '� Deborah S. Traf fens t * MARCH 1g. 1987 Agency Secretary *