HomeMy WebLinkAboutMIN 2007 0117 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 17, 2007
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
January 17, 2007, 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 8:44 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; David
Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Lease Agreement with Moorpark Chamber of Commerce for
Office Building and Parking at 18 High Street. Staff Recommendation:
Approve lease agreement, subject to final language approval by the
Executive Director and General Counsel.
Chair Hunter presented the details of the lease agreement.
In response to Chair Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Mayor Hunter moved and Councilmember Parvin seconded a motion
to approve the lease agreement with Moorpark Chamber of Commerce for office
building and parking at 18 High Street, subject to final language approval by the
Executive Director and General Counsel. The motion carried by unanimous
voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 17, 2007
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
CONSENSUS: It was the consensus of the Agency to pull Item S.F. from the
agenda for individual consideration upon the request of Chair Hunter.
MOTION: Agency Member Mikos moved and Agency Member Parvin seconded a
motion to approve the Consent Calendar with the exception of Item 5.F, which was
pulled for individual consideration. The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of Special Meeting of December 6, 2006.
Staff Recommendation: Approve the minutes.
B. Consider Approval of Minutes of Regular Meeting of December 6, 2006.
Staff Recommendation: Approve the minutes.
C. Consider Approval of Minutes of Special Meeting of December 20, 2006.
Staff Recommendation: Approve the minutes.
D. Consider Approving Relocation Plan for 765 Walnut Street. Staff
Recommendation: Adopt Relocation Plan for 765 Walnut Street.
E. Consider Approving Replacement Housing Plan for 765 Walnut Street.
Staff Recommendation: Adopt Replacement Housing Plan for 765 Walnut
Street.
At this point in the meeting Item 5.F. was pulled for individual consideration:
F. Consider Issuance of a Reauest for Qualifications from Developers for a
High Density Residential Ownership Project. Staff Recommendation:
Authorize razing of both structures at 765 Walnut and clearance of the
property, and securing a market rate tenant for 798 Moorpark Avenue;
authorize the Executive Director to execute lease of rear building at 782
Moorpark Avenue to the American Legion at $1.00 per year; and direct
staff to issue a Request for Qualifications from developers for a high -
density residential- ownership project.
Chair Hunter stated he pulled this item as the leasing of the rear building
at 782 Moorpark Avenue is premature and he would like this to return as a
separate item on a future agenda.
MOTION: Chair Hunter moved and Agency Member Parvin seconded a motion
to authorize razing of both structures at 765 Walnut and clearance of the
property; securing a market rate tenant for 798 Moorpark Avenue; direct staff to
issue a Request for Qualifications from developers for a high- density residential -
ownership project; and schedule discussion of leasing the rear building at 782
Minutes of the Redevelopment Agency
Moorpark, California Page 3 January 17, 2007
Moorpark Avenue for a future agenda. The motion carried by unanimous voice
vote.
6. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and reconvene into closed
session for a 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 8:52 p.m. The
meeting reconvened at 9:00 p.m.
MOTION: Agency Member Millhouse 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 unanimous voice vote. The time was 9:00 p.m.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 250 East Los Angeles Avenue (APN 506 -0- 020 -130)
Agency Negotiator: Moorpark Redevelopment Agency- Steven Kueny,
Executive Director
Negotiating Parties: Steven A. Valenza
Under Negotiation: Price and terms of payment
Present in closed session were Agency Members Mikos, Millhouse, Parvin, Van
Dam, and Chair Hunter; Steven Kueny, Executive Director; Joseph Montes,
General Counsel; Hugh Rile sistant utive Director; Barry Hogan,
Community Development D' ctor; David Moe, Re velopment Director; Captain
Jeff Matson; and Debora raffenstedt, Agency Secretary.
The Agency reconv ed into open session at 9:01 p.�n. Mr. Ku ny anno nced
that Item 6.C. was iscussed and that there was no action to repo
7. ADJOURNMENT.
Chair Hunter a ourned the meeting at 9: 1 P.M.
P tr' hair
ATTEST: - -Nr, ,
ESTABLISHED
Deborah S. Traffenstedt 0 MARCH 18, 187
Agency Secretary y�qFOA�� d
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