HomeMy WebLinkAboutMIN 2001 0502 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 2, 2001
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on May 2, 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 7:15 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Wozniak, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, Acting General Counsel; Hugh Riley,
Assistant Executive Director; Dana Shigley,
Agency Treasurer; Nancy Burns, Senior
Management Analyst, Julie Hernandez, Senior
Management Analyst, and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Mid -Year Amendments to 2000/2001 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution No. 2001-
98, amending the 2000/2001 budget as noted in Exhibit "A"
to the resolution. (ROLL CALL VOTE REQUIRED)
Ms. Shigley gave the staff report.
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to approve the adoption of Resolution No.
2001 -98, amending the 2000/2001 budget as noted in Exhibit "A"
to the Resolution. The motion carried by unanimous roll call
vote.
B. Consider Second Amendment to Disposition and Development
Agreement for Cabrillo Economic Development Corporation
(CEDC) (Tract No. 5161, Residential Planned Development
No. 98 -7) . Staff Recommendation: Approve second (2n)
amendment to the Disposition and Development Agreement
and related documents.
Ms. Burns gave the agenda report.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 May 2, 2001
Karen Flock, 11011 Azahar Street, Saticoy, representing
Cabrillo Economic Development Corporation, stated she was
available for questions.
Mr. Kueny stated the staff recommendation should be
amended to approve the second amendment to the
Disposition and Development Agreement and require that
amended agreement and all related documents shall be
subject to final language approval of the Executive
Director and Agency Counsel.
MOTION: Agency Member Wozniak moved and Agency Member Harper
seconded a motion to approve the staff recommendation as
amended to state that all documents should be subject to final
language approval of the Executive Director and Agency Counsel
not just the Amendment to the Disposition and Development
Agreement (DDA). The motion carried by unanimous voice vote.
C. Consider Notification to Foster Enterprises to Modify or
Terminate Existing Lease at 192 High Street. Staff
Recommendation: 1) Authorize staff to enter into
negotiations with Foster Enterprises to negotiate an
amendment to the current lease to a month -to -month lease,
with a 90 -day notification requirement; and 2) In the
event that Foster Enterprises is not willing to amend the
terms of the lease as described above, authorize staff to
issue a termination notice no later than May 31, 2001,
with the lease terminating as of August 31, 2001.
Ms. Hernandez gave the report.
MOTION: Agency Member Harper moved and Agency Member Wozniak
seconded a motion to approve the staff recommendation: 1)
Authorize staff to enter into negotiations with Foster
Enterprises to negotiate an amendment to the current lease to
a month -to -month lease, with a 90 -day notification
requirement; and 2) In the event that Foster Enterprises is
not willing to amend the terms of the lease as described
above, authorize staff to issue a termination notice no later
than May 31, 2001, with the lease terminating as of September
1, 2001. The motion carried by unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Harper moved and Agency Member Wozniak
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 2, 2001
A. Consider Approval of Minutes of Special Meeting of
April 4, 2001. Staff Recommendation: Approve minutes as
processed.
6. CLOSED SESSION:
Mr. Kueny suggested the Agency recess the meeting and
reconvene into closed session for a discussion of Items 6.C.
and 6.D., after the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time was
7:25 p.m. The meeting reconvened at 8:24 p.m. with all Agency
Members present.
MOTION: Agency Member Harper moved and Agency Member Wozniak
seconded a motion to adjourn to closed session for a
discussion of Item 6.C. and Item 6.D. (all properties), on the
agenda. The motion carried by unanimous voice vote. The time
was 8:24 p.m.
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Mission Bell Plaza Phase II, LLC, a California limited
partnership vs. Redevelopment Agency of the City of
Moorpark. (Case No. SCO28906)
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: (APN 512 -0- 062 -020)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and The County of Ventura
Under Negotiation: Price and terms of payment
Property: (APN 511 -0- 050 -175)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and In Young Kim
Under Negotiation: Price and terms of payment
Property: 798 Moorpark Ave., 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
AT THIS POINT in the meeting, a recess was declared to convene the
City Council closed session. The Agency reconvened into closed
session as 9:03 p.m.
Minutes of the Redevelopment Agency
Moorpark, California Page 4
May 2, 2001
Present in closed session were all Agency Members; Steven
Kueny, Executive Director; Joseph Montes, Acting Agency
Council; Hugh Riley, Assistant Executive Director, and Deborah
Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 9:20 p.m. Mr.
Kueny announced that Item 6.C. and Item 6. D. (all properties)
were discussed and that there was no action to report.
7. ADJOURNMENT:
Chair Hunter adjourned the meet
ATTEST:
9:20 p.m.
Erick Hunter, Chair
F MEN-7
Deborah S Taf en ( t` ESTABLISHED
r s d MARCH 18, �*
1987
Agency Secretary
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