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HomeMy WebLinkAboutMIN 1997 0219 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California February 19, 1997 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on February 19, 1997, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 8:20 p.m. 2. ROLL CALL: Present: Agency Members Evans, Perez, Teasley, Wozniak and Chairman Hunter Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Dorothy Vandaveer, Deputy City Clerk AT THIS POINT in the meeting, a recess was declared. The time was 8:21 p.m. The Agency reconvened at 11:35 p.m. 3. PUBLIC COMMENT: None 9. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Modification guidelines for the Agency's Housing Rehabilitation Program be amended to eliminate the grant portion, effective with applications received as of February 19, 1997, and that $15,000 low interest or no interest loans be made available to qualified homeowners; 2) That staff be authorized to work with Habitat for Humanity jointly on appropriate housing rehabilitation projects. Mr. Hayes gave the staff report. MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to approve the staff recommendation that the implementing guidelines for the Agency's Housing Rehabilitation Program be amended to eliminate the grant portion, effective with applications received as of February 19, 1997, and that $15,000 low interest or no interest loans be made available to qualified homeowners; that staff be authorized to work with Habitat for Humanity jointly on appropriate housing rehabilitation projects; additionally requested was a future agenda item for the appropriate council committee to discuss Minutes of the Redevelopment Agency Moorpark, California Page 2 February 19, 1997 the use of volunteers on rehabilitation projects. The motion carried by unanimous voice vote. B. Consider Propertv Owner's Consent for Liquor License Starr Recommendation: uirecL starr as aeemea appropriate. MOTION: Agency Member Wozniak moved and Agency Member Evans seconded a motion to continue this item to March 5, 1997. The motion carried by unanimous roll call vote. 5. CONSENT CALENDAR: (ROLL CALL VOTE) MOTION: Agency Member Perez moved and Agency Member Teasley seconded a motion to approve the consent calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of the Regular Redevelopment Aaencv Meetina of February 5. 1997. Staff Recommendation: Approve the minutes as processed. B. Consider Approval of the Warrant Register. Regular Warrants 518 010,444.00 Staff Recommendation: Approve the Warrant Register. C. Associates - iu Mlgn Street. Starr Recommenaation; Stdxr recommends that the Moorpark Redevelopment Agency authorize the Executive Director to execute the Lease Agreement by and between the Agency and Charles Abbott Associates. 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: MOTION: Agency Member Teasley moved and Agency Member Wozniak seconded a motion to adjourn. T motion carried by unanimous voice vote. The time was lji4tf p4m4 A / ATTEST: *I #AA11 "`�'/Tk * n r, A:\970219.mra