HomeMy WebLinkAboutMIN 2005 0615 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
June 15, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 15, 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 7:22 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley,
Assistant Executive Director; Johnny Ea,
Finance Director; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital
Improvements Budget for the City of Moorpark
Redevelopment Agency for the Fiscal Year 2005/06.
Staff Recommendation: Adopt Resolution No. 2005 -147.
ROLL CALL VOTE REQUIRED
Mr. Ea gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated
there were no speakers.
MOTION: Agency Member Parvin moved and Agency Member Mikos
seconded a motion to adopt Resolution No. 2005 -147,
adopting an Operating and Capital Improvements Budget for
the City of Moorpark Redevelopment Agency for Fiscal Year
2005/06. The motion carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 15, 2005
B. Consider Resolution Re- Establishing the Agency's
Eminent Domain Policy as that Policy Pertains to the
Proposed Amendment No. 2 to the Redevelopment Plan for
the Moorpark Redevelopment Project. Staff
Recommendation: Adopt Resolution No. 2005 -148, re-
establishing the Agency's eminent domain policy as it
pertains to Amendment No. 2, finding that a Project
Area Committee (PAC) is necessary with regard to
adoption proceedings, and establishing said PAC.
Mr. Riley gave the staff report.
Colin Velasquez spoke in opposition to the
reinstatement of eminent domain citing concerns that
the PAC Committee should author the Resolution; and an
Environmental Impact Report (EIR) should be required
for the downtown area.
In response to Mr. Velasquez, Mr. Montes stated
whether or not an EIR is required will be studied; the
PAC is going to hold meetings, take public testimony,
and recommend an amendment and an EIR, if required,
which would be presented to Council. Mr. Riley stated
an EIR was prepared in 1989 for the initial Downtown
Plan and certified by the Council at that time.
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to adopt Resolution No. 2005 -148, re-
establishing the Agency's eminent domain policy as it
pertains to Amendment No. 2, finding that a Project Area
Committee (PAC) is necessary with regard to adoption
proceedings, and establishing said PAC. The motion carried
by unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of Ma
18, 2005.
Consider Approval of Minutes of Special Meeting of May
25, 2005.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 June 15, 2005
Consider Approval of Minutes of Special Meeting of
June 1, 2005.
Staff Recommendation: Approve minutes.
B. Consider Resolution Adopting Loan Agreement Between
the City of Moorpark and the Moorpark Redevelopment
Agency. Staff Recommendation: Adopt Resolution No.
2005 -149. ROLL CALL VOTE REQUIRED
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 :31 p.m. The meeting reconvened at 12:16 a.m. June 16,
2005.
MOTION: Agency Member Mikos moved and Agency Member Harper
seconded a motion to adjourn to closed session for discussion of
Item 6.C. on the agenda. The motion carried by unanimous voice
vote.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 512 -0- 091 -080 and APN 512 -0- 091 -100
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the City
of Moorpark and Janss IV Recreation, Inc. (Theater on
High /Larry Janss)
Under Negotiation: Price and terms of payment
Present in closed session were Agency Members Harper,
Mikos, Millhouse, Parvin, and Chair Hunter; Steven Kueny,
Executive Director; Hugh Riley, Assistant Executive
Director; and Deborah Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 12:20 a.m. Mr.
Kueny announced Item 6.C. was discussed and there was no
action to report.
Minutes of the Redevelopment Agency
Moorpark, California Page 4 June 15, 2005
7. ADJOURNMENT:
Chair Hunter adjourned t
2005.
ATTEST:
Deborah S. Traffens dt
Agency Secretary
A
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