HomeMy WebLinkAboutAGENDA REPORT 2017 0405 CCSA REG ITEM 10A CITY OF i'MMOORPARK,CALIFORNIA
City Counci Meeting ITEM 10.A.
MINUTES OF THE CITY COUNCIL AND
AGENCY OF THE REDEVELOPMENT AGENCY
:,,7 - Y OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California March 15, 2017
A Special Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on March 15, 2017, in the Council Chambers of said City located at
799 Moorpark Avenue, Moorpark, California. All items listed are heard and acted upon
by the City Council unless otherwise noted.
1. CALL TO ORDER:
Mayor Parvin called the meeting to order at 6:22 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Pollock, Simons, Van Dam, and
Mayor Parvin.
Staff Present: Steven Kueny, City Manager; Kevin Ennis, City Attorney;
Deborah Traffenstedt, Assistant City Manager; David
Bobardt, Community Development Director; and Jessica
Sandifer, Program Manager.
3. PROCLAMATIONS AND COMMENDATION:
None.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PRESENTATION/ACTION/DISCUSSION:
A. Consider Second Amendment to Disposition and Development Agreement
Between the City of Moorpark and Walnut24 LP, for the Walnut Street
Apartments Project. Staff Recommendation: 1) Approve Amendment No.
2 to the Disposition and Development Agreement with the Walnut24 LP,
and the City of Moorpark, and 2) Authorize the City Manager to execute
the Amendment, subject to final language approval of the City Manager
and City Attorney.
Ms. Sandifer gave the staff report.
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Minutes of the City Council/Successor Agency
Moorpark, California Page 2 March 15, 2017
Michael Nigh, Executive Director of the Area Housing Authority of the
County of Ventura, said that he was available for questions.
Mr. Kueny informed the City Council that undergrounding of utilities would
be done separately from this project.
In response to Councilmember Simons, Mr. Nigh explained the financing
and loan repayment for the project.
MOTION: Councilmember Simons moved and Councilmember Pollock
seconded a motion to: 1) Approve Amendment No. 2 to the Disposition and
Development Agreement with the Walnut24 LP, and the City of Moorpark, 2)
Authorize the City Manager to execute the Amendment, subject to final language
approval of the City Manager and City Attorney. The motion carried by
unanimous voice vote.
7. CLOSED SESSION:
None.
8. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 6:41 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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