HomeMy WebLinkAboutMIN 2002 0515 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 15, 2002
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on May 15, 2002, 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 7:41 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Wozniak, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh Riley,
Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Approval of a Lease Agreement with the Lawrence
Janss Company for Temporary Use of Agency -owned Land and
the Construction of Temporary Parking Improvements by the
Moorpark Redevelopment Agency for the Theater on High
Street at 45 High Street. Staff Recommendation: 1)
Approve the Lease Agreement for temporary use of Agency -
owned land with the Lawrence Janss Company contingent
upon final language approval by the Executive Director;
2) Approve the construction of temporary improvements to
provide a parking area on Agency -owned land at an
estimated cost of $20,800; 3) Approve ongoing Agency
maintenance of the parking lot and landscaping, as well
as the provision of lighting for this public parking
area; and 4) Approve proposed budget amendment and Adopt
Resolution No. 2002 -106, amending the Moorpark
Redevelopment Agency budget. (ROLL CALL VOTE REQUIRED)
Mr. Riley gave the staff report.
In response to Agency Member Mikos regarding the term of
the lease, Mr. Riley stated the lease is month to month.
MOTION: Agency Member Wozniak moved and Agency Member Mikos
seconded a motion to: 1) Approve the Lease Agreement for
Minutes of the Redevelopment Agency
Moorpark, California Page 2
May 15, 2002
temporary use of Agency -owned land with the Lawrence Janss
Company contingent upon final language approval by the
Executive Director; 2) Approve the construction of temporary
improvements to provide a parking area on Agency -owned land at
an estimated cost of $20,800; 3) Approve ongoing Agency
maintenance of the parking lot and landscaping, as well as the
provision of lighting for this public parking area; and 4)
Approve proposed budget amendment and Adopt Resolution No.
2002 -106, amending the Moorpark Redevelopment Agency budget.
The motion carried by unanimous roll call vote.
5. CLOSED SESSION:
None was held.
6. ADJOURNMENT:
MOTION: Agency Member Harper oved Nnd Agency Member Mikos
seconded a motion to adjourn the meetin The motion carried by
unanimous voice vote. The time as 7:45 p.m. /,-- `
atrick Hunrer,- Chair
ATTEST:
Deborah S. Traffens t
Agency Secretary
ESTABLISHED
MARCH 18, 1987
OF