HomeMy WebLinkAboutMIN 2001 0718 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 18, 2001
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on July 18, 2001, in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Vice Chair Harper called the meeting to order at 7:09 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, and Vice
Chair Harper.
Absent: Agency Member Wozniak and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh Riley,
Assistant Executive Director; Nancy Burns,
Senior Management Analyst; and Deborah
Traffenstedt, Agency Secretary.
3. . PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution to Appropriate $225,000 for Property
Acquisition of 798 Moorpark Avenue, and Consider
Resolution to Appropriate $15,000 for Architectural
Services for Betancourt Replacement House. Staff
Recommendation: 1) Authorize the purchase of 798 Moorpark
Avenue for affordable housing at a price of $210,000, the
payment of an additional $10,000 for relocation benefit,
and $5,000 for closing costs and other expenses related
to the purchase transaction; 2) Adopt Resolution No.
2001 -101, authorizing $225,000 from the Tax Increment
Housing Fund Balance for the acquisition of 798 Moorpark
Avenue for affordable housing; and 3) Adopt Resolution
No. 2001 -102, authorizing $15,000 from the Tax Increment
Housing Fund Balance for architectural services for 284
Charles Street. (ROLL CALL VOTE REQUIRED)
Nancy Burns gave the staff report.
MOTION: Agency Member Mikos moved and Agency Member Millhouse
seconded a motion to: 1) Authorize the purchase of 798
Moorpark Avenue for affordable housing at a price of $210,000,
Minutes of the Redevelopment Agency
Moorpark, California Page 2
July 18, 2001
the payment of an additional $10,000 for relocation benefit,
and $5,000 for closing costs, and other expenses related to
the purchase transaction; 2) Adopt Resolution No. 2001 -101,
authorizing $225,000 from the Tax Increment Housing Fund
Balance for the acquisition of 798 Moorpark Avenue for
affordable housing; and 3) Adopt Resolution No. 2001 -102,
authorizing $15,000 from the Tax Increment Housing Fund
Balance for architectural services for 284 Charles Street.
The motion carried by roll call vote 3 -0, Agency Member
Wozniak and Chair Hunter absent.
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Millhouse
seconded a motion to approve the Consent Calendar. The motion
carried by voice vote 3 -0, Agency Member Wozniak and Chair Hunter
absent.
A. Consider Approval of Minutes of Regular Meeting of
March 21, 2001.
Consider Approval of Minutes of Regular Meeting of
May 2, 2001.
Consider Approval of Minutes of Regular Meeting of
June 20, 2001.
Consider Approval of Minutes of Special Meeting of
June 27, 2001.
Staff Recommendation: Approve minutes as processed.
B. Consider Loan Agreement between the City of Moorpark and
the Moorpark Redevelopment Agency. Staff Recommendation:
Adopt Resolution No. 2001 -103, approving a Loan Agreement
with the City of Moorpark.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Agency Member Mikos moved and Agency Member Millhouse
seconded a motion to adjourn the meeting. The motion carried by
Minutes of the Redevelopment Agency
Moorpark, California Page 3 July 18, 2001
voice vote 3 -0, Agency Member Woznia
time was 7:11 p.m.
ATTEST:
S.
Deborah S. Traffenste
Agency Secretary
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