HomeMy WebLinkAboutMIN 2010 0317 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California
March 17, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
March 17, 2010, in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Chair Parvin called the meeting to order at 7:31 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and
Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; David Moe, Redevelopment Manager;
Deborah Traffenstedt, Agency Secretary; and Maureen
Benson, Assistant Agency Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. 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 Minutes of Regular Meeting of March 3, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Authorization of Recordation
Construction of a Single Family Dwelling
Release of Bonds in Accordance
Recommendation: Authorize the Agency
Completion, and release the project boi
report.
of Notice of Completion for
Located at 81 First Street and
with the Contract. Staff
Secretary to file the Notice of
ids as outlined in the agenda
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 17, 2010
C. Consider an Agreement with Michael Boblett dba Mike's Handyman
Service for Maintenance and Repairs of Agency Owned Properties. Staff
Recommendation: 1) Approve Agreement with Michael Boblett dba Mike's
Handyman Service for maintenance and repairs of Agency owned
properties, subject to final language approval by Executive Director and
Agency Counsel; and 2) Authorize Executive Director to execute the
Agreement on behalf of the Agency.
D. Consider Committing $600,000 Loan to the Area Housing Authority of the
County of Ventura to Assist with Construction Financing for the Charles
Street Rental Project and Accepting Grant Deed from City of Moorpark for
396, 406, and 436 Charles Street for Recordation. Staff
Recommendation: 1) Authorize the Executive Director to send a loan
commitment letter to the Area Housing Authority (AHA) of the County of
Ventura in the amount of $600,000.00 for the Charles Street Rental
Project and to sign a separate loan agreement with the City and with AHA;
and 2) Authorize the Agency Secretary to accept and consent to the
recordation of any deeds.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 7:32 p.m.
Jani a S. Parvin, Chair
ATTEST:
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Maureen Benson ESTABLISHED
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