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HomeMy WebLinkAboutMIN 2008 0116 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California January 16, 2008 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on January 16, 2008, 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 7:34 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. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 5. PUBLIC HEARINGS: A. Consider Resolution Adopting the Midterm Update of the Five Year Implementation Plan 2005 -2009. Staff Recommendation: 1) Open the public hearing, accept public testimony, and close the public hearing; and 2) Adopt Resolution No. 2008 -187. Mr. Moe gave the staff report. A discussion followed among the Agency Members and staff regarding rewording Objective 111.6 to indicate willingness to work with any developer who proposes to develop the property and preserve the Birkenshaw House. Chair Hunter opened the public hearing. Minutes of the Redevelopment Agency Moorpark, California _ _ Pacie 2 January 16 2008 In response to Chair Hunter, Ms. Traffenstedt stated there were no speakers. Chair Hunter closed the public hearing. MOTION: Agency Member Parvin moved and Agency Member Van Dam seconded a motion to adopt Resolution No. 2008 -187, adopting the midterm update of the Five -Year Implementation Plan 2005 -2009, as amended, for Objective 111.6 to indicate willingness to work with any developer who proposes to preserve the Birkenshaw House. The motion carried by unanimous voice vote. 6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED) MOTION: Agency Member Mikos moved and Agency Member Van Dam seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approva; _rr�ir�a�zs of Regular Meeting of December 5 2007. Staff Recommendation: Approve the minutes. B. Consider Award o1 `')id ar,,. Project Approval for the Demolition of 14245 Princeton Avenue 460 Charles Street and 1095 Walnut Canyon Road and Resolution Amending the Fiscal Year 2007/08 Budget to Fund the Project. Staff Recommendation: 1) Approve the removal of 14245 Princeton Avenue, 460 Charles Street, and 1095 Walnut Canyon Road; 2) Award bid to Adobe Company and authorize execution of the Agreement, subject to final lanntaage approval by the Executive Director and Agency General Counsel; and 3) Adopt Resolution No. 2008 -188, amending the FY 2007/08 Budget. ROLL CALL VOTE REQUIRED C. Consider Approval of Relocation Plan for 1113 Walnut Canyon. Staff Recommendation: Approve Relocation Plan for 1113 Walnut Canyon. 7. CLOSED SESSION: Mr. Kueny requested that the Agency recess the meeting and reconvene into closed session for a discimssion of Items 7.C. and 7.D. at the conclusion of the City Council meeting. AT THIS POINT in the meeting, a recess was declared. The time was 7:41 p.m. The meeting reconvened at 9:56 p.m. MOTION: Agency Member Millhouse moved and Agency Member Parvin seconded a motion to adjourn to closed session for discussion of Items 7.C. and 7.D. on the agenda. The motion carried by unanimous voice vote. The time was 9:56 p.m. Minutes of the Redevelopment Agency Moorpark, California Page 3 January 16 2008 C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 192 High Street (APN 512 -0- 090 -105) Agency Negotiator: Redevelopment Agency of the City Steven Kueny, Executive Director Negotiating Parties: Aszkenazy Development, Inc. Under Negotiation: Price and terms of sale D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 467 High Street (APN 512 -0- 081 -110) Agency Negotiator, i1t development Agency of the City Steven Kueny, Executive Director Negotiating Parties: KL Associates Under Negotiation: Price and terms of sale of Moorpark - of Moorpark - Present in closed session were Agency Members Mikos, Millhouse, Parvin, Van Dam, and Chair Hunter; Steven Kueny, Executive Director; Joseph Montes, General Counsel; Hugh Riley, Assistant City Manager, Barry Hogan, Deputy City Manager; Yugal Lail, C y Ennineer /Public Works Director; David Moe, Redevelopment Manager; ain.1 Dc')orah Traffenstedt, Agency Secretary. The Agency reconvened ii,to f. ;,pen session at 10:15 p.m. Mr. that Items 7.C. and 7.D. v,ere discussed and that there was no acti Kueny announced 9. ADJOURNMENT: Chair Hunter adjourneO th,, -, ATTEST: �- 3 Deborah S. Traffenstedt Agency Secretary �o Q EWABUBMW MAMM , \" tA- to report.