HomeMy WebLinkAboutMIN 2001 0321 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
rk, California March 21, 2001
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on March 21, 2001 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 7:32 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. PUBLIC HEARING:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Relocation of Chamber of Commerce Offices to
High Street. Staff Recommendation: Direct staff as
deemed appropriate.
Chair Hunter gave the report.
Chair Hunter stated that offices of Charles Abbott &
Associates would move from the current High Street
location to an office location on Poindexter Avenue and
the Moorpark Chamber of Commerce would move to the 18
High Street location. He stated the Chamber would pay
the same rent as Abbott & Associates currently pays,
including all utilities and would have similar lease
provisions. He asked the Agency Board of Directors to
approve the move and the lease, in concept, upon final
language approval by the Executive Director and Acting
Agency Counsel.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 21, 2001
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to move forward with the lease agreement
with the Chamber of Commerce and accept the conditions of the
relocation of offices as outlined in the agenda report.
AMENDMENT: Agency Member Millhouse requested an amendment to the
motion to add a provision to the lease agreement giving the Agency
the ability to cancel the lease after one -year, in the event the
building is needed for another City purpose. The amended motion
carried by unanimous voice vote.
AT THIS POINT in the meeting, the City Council meeting was
reconvened to jointly consider Item 5.B. from the Agency agenda and
Item 10.B. from the City Council agenda. The time was 7:37 p.m.
B. Consider the Purchase of Real Property at 500 Spring Road
from M. V. Smith for a Site for a City Police Facility,
Determine that the Use of Redevelopment Funds Complies
with Section 33445 of the Community Redevelopment Law,
and Adopt Resolution No. 2001 -97, Amending the Agency
Budget and Appropriating $1,868,714 from Agency Tax
Increment Bond Proceeds. Staff Recommendation: 1)
Determine that the proposed use of Redevelopment funds is
consistent with applicable Redevelopment Law Section
33445; and 2) Adopt Resolution No. 2001 -97, appropriating
$1,848,714 in Agency Tax Increment Bond Proceeds for the
purchase of said property. (ROLL CALL VOTE REQUIRED)
Mr. Kueny gave the staff report.
MOTION: Agency Member Mikos moved and Agency Member Harper
seconded a motion to approve the staff recommendation: 1)
determine that the proposed use of Redevelopment funds is
consistent with applicable Redevelopment Law Section 33445;
and 2) adopt Resolution No. 2001 -97, appropriating $1,848,714
in Agency Tax Increment Bond Proceeds for the purchase of said
property. The motion carried by unanimous roll call vote.
AT THIS POINT in the meeting, Mayor Hunter recessed the City
Council meeting. The time was 7:41 p.m.
6. CONSENT CALENDAR:
MOTION: Agency Member Wozniak moved and Agency Member Harper
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 March 21, 2001
A. Consider Approval of Minutes of Regular Meeting of
February 7, 2001.
Consider Approval of Minutes of Special Meeting of
February 21, 2001.
Staff Recommendation: Approve minutes as processed.
B. Consider the Fiscal Year 1999 /2000 Annual Financial
Statements. Staff Recommendation: Receive and file the
Agency's annual financial statements for the year ended
June 30, 2000.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
MOTION: Agency Member Harper moved and Agency Member Wozniak
seconded a motion to adjourn. Then carrid b unanimous
voice vote. The time was 7:42 p.
ATTEST:
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Deborah S. TraffenSYedt
Agency Secretary
Patrick
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ESTABLISHED
* MARCH 18. 1987
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ter, Chair