HomeMy WebLinkAboutMIN 2010 1006 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California October 6, 2010
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
October 6, 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 8:07 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 Maureen Benson, Assistant Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Authorizing Staff to Seek Proposals for a Temporary Use of
Agency Owned Property Located at 512 Los Angeles Avenue. Staff
Recommendation: Direct staff to distribute a request for proposals
seeking a short term tenant for vehicle sales.
Mr. Moe gave the staff report.
Colin Velazquez, a Moorpark property owner, stated he is pleased with
this proposal; however, he is concerned about possible soil contamination
created at this former Caltrans yard and requested a soils test before sale.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 October 6, 2010
In response to Council, Mr. Moe stated the Redevelopment Agency did
review the prior ownership and history of this property; all above ground
fueling tanks were removed; and the Environmental Health Department
has cleared the site.
MOTION: Agency Member Van Dam moved and Agency Member Mikos
seconded a motion to direct staff to distribute a request for proposals seeking a
short term tenant for vehicle sales. The motion carried by unanimous voice vote.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse 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 Special Meeting of September 1, 2010. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of September 1, 2010. Staff
Recommendation: Approve the minutes.
C. Consider Conveying Grant Deed for Fee Simple Title of the Downtown
Parking Lot (APN 512 -0- 090 -050) to the City of Moorpark. Staff
Recommendation: Authorize the conveyance of grant deed for fee simple
title of Downtown Parking Lot (APN 512 -0- 090 -050) to the City of
Moorpark.
D. Consider Amending the Approved Disposition and Development
Agreement (DDA) between the Redevelopment Agency of the City of
Moorpark and the Area Housing Authority of the County of Ventura. Staff
Recommendation: Approve proposed changes in the DDA, subject to final
language approval by the Executive Director and Agency Counsel;
authorize Executive Director to send loan documents for the
$1,176,500.00 Agency loan to Moorpark 20, LP and executive
construction easement document(s); and direct Agency Secretary to
accept and record the deed of trust of the Agency loan.
7. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 October 6, 2010
8. ADJOURNMENT:
Chair Parvin adjourned the meeting at 8:10 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
4an'�e& �Parvin, Chair
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