HomeMy WebLinkAboutMIN 2011 0202 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California February 2, 2011
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on
February 2, 2011, 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 7:21 p.m.
2. ROLL CALL:
Present: Agency Members Millhouse, Pollock, Van Dam, and Chair
Parvin.
Absent: Agency Member Mikos.
Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; Deborah Traffenstedt, Deputy City
Manager; Ron Ahlers, Agency Treasurer; David Moe,
Redevelopment Manager; and Maureen Benson, Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the Agency to pull Item S.C. from the
Consent Calendar for individual consideration after Agency Closed Session,
which will be deferred until after the City Council Meeting.
5. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Millhouse moved and Agency Member Pollock
seconded a motion to approve the Consent Calendar with the exception of Item
S.C, which was pulled for individual consideration. The motion carried by roll call
vote, 4 -0, Agency Member Mikos absent.
A. Consider Lease Agreement with Moorpark Chamber of Commerce for
Office Building and Parking Area at 18 High Street. Staff
Recommendation: Approve Lease Agreement, subject to final language
approval by the Executive Director and Agency Counsel.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 2, 2011
B. Consider Option Agreement with the City of Moorpark to Purchase Agency
Land Held for Resale. Staff Recommendation: 1) Approve Option
Agreement with the City of Moorpark for the right to purchase Agency's
land held for resale, subject to final language approval by Executive
Director and Agency Counsel; and 2) Authorize the Executive Director to
execute the Option Agreement.
AT THIS POINT in the meeting, a recess was declared. The time was 7:22 p.m. The
meeting reconvened at 9:30 p.m.
6. CLOSED SESSION:
Mr. Kueny requested that the Agency recess the meeting and reconvene into
closed session for a discussion of Item 6.C.
MOTION: Agency Member Millhouse moved and Agency Member Van Dam
seconded a motion to go into closed session for discussion of Item 6.C. on the
agenda. The motion carried by voice vote, 4 -0, Agency Member Mikos absent.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 61 East High Street (APN 512 -0- 091 -070)
Agency Negotiator: Redevelopment Agency of the City of Moorpark -
Steven Kueny, Executive Director
Negotiating Parties: Kirk Aiken
Under Negotiation: Price and terms of sale
Present in closed session were Agency Members Millhouse, Pollock, Van Dam,
and Chair Parvin; Steven Kueny, Executive Director; Hugh Riley, Assistant
Executive Director; Deborah Traffenstedt, Deputy City Manager; and David Moe,
Redevelopment Manager.
The Agency reconvened into open session at 9:30 p.m. Mr. Kueny announced
that Item 6.C. was discussed and that there was no action to report.
AT THIS POINT in the meeting, Consent Calendar Item 5.C. was heard.
5. C. Consider Resolution Approving and Authorizing Reimbursement
Agreement Between the Redevelopment Agency of the City of Moorpark
and the City of Moorpark for the Construction of the High Street
Streetscape and Neighborhood Park at 161 Second Street and Amending
the Fiscal Year 2010/11 Budget. Staff Recommendation: 1) Adopt
Resolution No. 2011 -243; and 2) Authorize the Executive Director to
execute the Reimbursement Agreement, subject to final language
approval by the Executive Director and Agency Counsel. ROLL CALL
VOTE REQUIRED
Minutes of the Redevelopment Agency
Moorpark, California Page 3 February 2, 2011
Mr. Moe gave the staff report and requested a revision to the
Reimbursement Agreement to show a commitment of $350,000 for
demolition of improvements at 192 High Street.
There were no speakers.
MOTION: Agency Member Van Dam moved and Agency Member Pollock
seconded a motion to:1) Adopt Resolution No. 2011 -243; and 2) Authorize the
Executive Director to execute the Reimbursement Agreement, as amended to
show a commitment of $350,000 for demolition of improvements at 192 High
Street; and subject to final language approval by the Executive Director and
Agency Counsel. The motion carried by roll call vote 4 -0, Agency Member Mikos
absent.
7. ADJOURNMENT:
Chair Parvin adjourned the meeting at 9:40 p.m.
ATTEST:
Maureen Benson, Agency Secretary
/Janipe S. Parvin, Chair