HomeMy WebLinkAboutMIN 2005 0406 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 6, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 6, 2005, 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 7:23 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Parvin, and
Chair Hunter.
Absent: Agency Member Millhouse.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley,
Assistant Executive Director; Barry Hogan,
Community Development Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider an Agreement with Urban Futures, Inc. for
Professional Consulting Services with Fees Totaling
$51,320 for the Preparation of an Amendment to the
Redevelopment Plan to Restore Eminent Domain Authority
with Restrictions as Provided by Ordinance No. 111 and
Direct the Preparation of an Initial Study.
(continued from March 16, 2005) Staff Recommendation:
1) Direct staff to proceed with the process outlined
in Option 4 to amend the Redevelopment Plan; 2)
Approve an Agreement for Professional Services with
Urban Futures, Inc. subject to final scope of work and
language approval by the Agency Counsel and the
Executive Director; 3) Authorize Executive Director to
execute the Agreement on behalf of the Agency; and 4)
Direct staff to prepare an Initial Study..
Mr. Riley gave the staff report.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
April 6, 2005
Cindy Hollister, a Moorpark resident expressed
concerns about the Project Area Committee (PAC)
election procedure.
In response to Council, Mr. Riley summarized the PAC
election procedure established by California
Redevelopment law. He stated the public will have the
opportunity at public hearings to have their questions
and concerns addressed.
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to: 1) Direct staff to proceed with the
process outlined in Option 4 to amend the Redevelopment
Plan; 2) Approve an Agreement for Professional Services
with Urban Futures, Inc. subject to final scope of work and
language approval by the Agency Counsel and the Executive
Director; 3) Authorize Executive Director to execute the
Agreement on behalf of the Agency; and 4) Direct staff to
prepare an Initial Study. The motion carried by voice vote
4 -0, Agency Member Millhouse absent.
5. CONSENT CALENDAR:
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by roll call vote 4 -0, Agency Member Millhouse absent.
A. Consider Approval of Minutes of Regular Meeting of
February 16, 2005.
Consider Approval of Minutes of Special Meeting of
March 2, 2005.
Consider Approval of Minutes of Regular Meeting of
March 16, 2005.
Staff Recommendation: Approve minutes.
B. Consider Mid -Year Amendments to 2004/2005 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution No.
2005 -146, amending the FY 2004/05 budget. ROLL CALL
VOTE REQUIRED
Minutes of the Redevelopment Agency
Moorpark, California Page 3 April 6, 2005
6. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and
reconvene into closed session for discussion of Item 6.C.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:37 p.m. The meeting reconvened at 11:26 p.m.
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to adjourn to closed session for discussion of
Item 6.C. on the agenda. The motion carried by voice vote 4 -0,
Agency Member Millhouse absent.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: (APN 512 -0- 091 -080)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the
City of Moorpark and Janss IV Recreation, Inc.
(Theater on High -45 High Street)
Under Negotiation: Price and terms of payment
Present in closed session were Agency Members Harper,
Mikos, Parvin, and Chair Hunter; Steven Kueny, Executive
Director; Joseph Montes, General Counsel; Hugh Riley,
Assistant Executive Director; Barry Hogan, Community
Development Director; and Deborah Traffenstedt, Agency
Secretary.
The Agency reconvened into open session at 11:42 p.m. Mr.
Kueny announced Item 6.C. was discussed and there was no
action to report.
7. ADJOURNMENT:
Chair Hunter adjour ed the meeting at :42 .m
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