HomeMy WebLinkAboutMIN 2009 0902 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California September 2, 2009
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 2, 2009, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
CALL TO ORDER:
Chair Parvin called the meeting to order at 7:48 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; David
Moe, Redevelopment Manager; Deborah Traffenstedt,
Agency Secretary; and Assistant Agency Secretary,
Maureen Benson.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the Agency to pull Item 6.D. from the
Consent Calendar for individual consideration upon the request of Agency Member
Mikos.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Approving Disposition and Development Agreement
(DDA) between the Redevelopment Agency of the City of Moorpark and
the Area Housing Authority of Ventura County (AHA). Staff
Recommendation: Adopt Resolution No. 2009 -218, approving the DDA
between the Agency and AHA, subject to final language approval of the
Executive Director and Agency Counsel.
Mr. Moe gave the staff report and stated typographical errors in the
Disposition and Development Agreement have been corrected.
There were no speakers.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 2, 2009
MOTION: Agency Member Millhouse moved and Agency Member Mikos
seconded a motion to adopt Resolution No. 2009 -218, approving the Disposition
Development Agreement between the Agency and the Area Housing Authority of
Ventura County, subject to final language approval of the Executive Director and
Agency Counsel. The motion carried by unanimous roll call vote.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Van Dam moved and Agency Member Pollock seconded a
motion to approve the Consent Calendar with the exception of Item 6.D, which was
pulled for individual consideration. The motion carried by unanimous roll call vote.
A. Consider Minutes of Special Meeting July 15, 2009. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting July 15, 2009. Staff
Recommendation: Approve the minutes.
C. Consider Participation in Legal Action Challenging State Appropriation of
Redevelopment Funds. Staff Recommendation: Authorize the
Redevelopment Agency to participate in the California Redevelopment
Association's lawsuit against the State of California to challenge the
unlawful taking of redevelopment funds.
The following item was pulled for individual consideration.
D. Consider Resolution Authorizina the Acquisition of 1083 Walnut Canvon
Road, Accepting the Grant Deed for Recordation, and Amending the
Fiscal Year 2009/10 Budaet to Fund the Purchase. Staff
Recommendation: 1) Adopt Resolution No. 2009 -219; 2) Authorize the
Executive Director to execute all documents necessary to this transaction;
and 3) Authorize the Agency Secretary to accept and consent to the
recordation of any deed. ROLL CALL VOTE REQUIRED
In response to Agency Member Mikos, Mr. Moe confirmed that 1083
Walnut Canyon Road sits between two properties already owned by the
Redevelopment Agency and if this acquisition is approved the sites will be
scheduled for a housing development.
MOTION: Agency Member Mikos moved and Agency Member Millhouse
seconded a motion to: 1) Adopt Resolution No. 2009 -219 authorizing the
acquisition of 1083 Walnut Canyon Road, accepting the Grant Deed for
recordation, and amending the FY 2009/10 Budget; 2) Authorize the Executive
Director to execute all documents necessary to this transaction; and 3) Authorize
the Agency Secretary to accept and consent to the recordation of any deed. The
motion carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 September 2 2009
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:48 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
Ja ice S. Parvm, Chair
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