Loading...
HomeMy WebLinkAboutAG 1995 0621 RDA REGANNOTATED REDE©ELOPKEMT AGENCY REGULAR MEETING AGENDA WEDNESDAY, JUNE 21, 1995 7:00 P.M. Moorpark Community Center 1. CALL TO ORDER: 7:30 p.m. 2. ROLL CALL: 3. 4. 5. All Agency members present. Next Res. No. 95 -34 799 Moorpark Avenue REORDERING OF, AND ADDITIONS TO, THE AGENDA: None PUBLIC COMMENT: None CONSENT CALENDAR: A. Consider Minutes of the R.saular Meeting of the _Moorpark Redevelopment Agency of May -17, 1995. Consider Minutes of the Special Meeting of the Moorpark Redevelopment Agency of March 22, 1995. Consider Minutes of the geaular Meeting of the Redevelopment Agency of M 3. 1995. Consider Minutes of the Special Meeting of the Moorpark Redevelopment Agency of April 19, 1995. Staff Recommendation: approve the minutes as processed. Approved Redevelopment Agency Agenda June 21, 1995 Page 2 5. CONSENT CALENDAR: (Continued) B. K p, , , ( 6 mun1CIDa1 Water District C&Ditai cons t i o CharCle Agreement for Poindexter Park as Owner. Staff Recommendation: Authorize the Chairman to execute the Capital Construction Agreement showing approval of the agreement as owner. C. Approved with amendment that final language be subject to final approval of City Manager and City Attorney. �--+ +� ••�..�� rLv l— . 5rarr Recommendation: Adopt Resolution No. 95 -34. Approved D. Consider Expansion of the Housing Rehabilitati n Loan and Grant Program to Homeowners in Category II. Staff Recommendation: Authorize the expansion of the Housing Rehabilitation Program to include homeowners that are considered in the second category. Approved E. -- - -- �••� l�l - e r- a ousin Project. Staff Recommendation: Authorize the Chairman of the Agency to execute the Capital Construction Agreement for a not to exceed amount of $66,852 for the future construction of Gisler Field Housing Project. Approved F. Consider Budget Amendment for Project to ^o" -4- rust First Street-and that Portion of Bard St -pt between Second Street to the Metroli.nk Parking Lot. Staff Recommendation: 1) Approve an amendment to the appropriation and budget for the project for FY 1994/95 by reducing the approved amount (Act 01- 170 - 903 -0347) from $84,469 to $52,000 (net decrease of $32,469); 2) Approve an appropriation and budget amount for the project for FY 1995,:'96 in the amount of $45,000 (Act 01-170- -90:3 -0347) Approved Redevelopment Agency Agenda June 21, 1995 Page 3 5. CONSENT CALENDAR: (Continued) G. Consider _ Aids for the 1995 Street Recone,^t, r Igtion Project. Staff Recommendation: 1) Approve an amendment to the appropriations and the budget for the project for FY 1994/95 defined as follows: a) Act 1001- 170 - 903 -0356 from { $259,000 to $174,000 (decrease of $85,000); b) Act #001 - 170- 903 -0346 from $300,000 to $0 (decrease of $300,000); and 2) Approve appropriations and the budget amount for the subject project for FY 1995/96 as follows: Act #001 -170- 903 -0319 ($878,000). Approved IM Lianting and other Utilities on High Street. Staff Recommendation: 1) Approve the scope of the project to include the Decorative Lighting System and the Public Address System; 2) Award a contract for the construction to Hood Corporation for the bid amount of $126,275; 3) Approve �_• a project contingency in the amount of $12,628 and authorize the City Manager to approve increases in the scope of work not to exceed said amount; 4) Authorize the Mayor to sign necessary contract documents; 5) Approve an amendment to the appropriations and the budget for the project for FY 1994/95 defined as follows: Act 001- 170 -903- 0319; from $200,000 to $136,000 (decrease of $64,000); 6) Approve an appropriation and the budget amount for the project for FY 1995/96 in the amount of $144,000 (Act 001- 170- 903 - 0319); 7) Authorize payment of the invoice for street light procurement for the revised amount of $134,257.60. Approved I. Consider Status Report for Housing Rehabilitation Loan and Grant Program. Staff Recommendation: Receive and file the report.. Approved with Committee report back to full Council. Redevelopment Agency Agenda June 21, 1995 Page 4 5. CONSENT CALENDAR: (Continued) J. �� �-- - A %#Mx r.r,c:rvw ror tine Program. Staff Recommendation: Staff recommends that the Agency authorize the Executive Director to execute an agreement for services with U.S.A. Escrow, and authorize the transfer of previously appropriated funds in the amount of $37,500 to U.S.A. Escrow to cover the costs of construction for the four housing projects as needed and allow home owner to either pay fee at close of loan, or allow the fees to be rolled into loan principal. If the second option is chosen, the loan principal may be increased to not exceed $10,500. Approved 6. ACTION /DISCUSSION: A. Project. Staff Recommendation: Authorize the funding for Project 4 in the amount of $14,335.00 and approve the revision to Project 1 in the amount of $15,000.00 and use of tax increment housing sett aside funds be approved. (ROLL CALL VOTE) Approved funding for Project 4 with an appropriation of $14,335. ' B. Consider Trial Program for Purchase of Homes for Resale as r .(i' a Owner Occupied to Oual if led Buyers in the Project Area. Staff Recommendation: Direct staff as deemed appropriate. Referred to Committee to report back to full Council. 7. CLOSED SESSION: None 8. ADJOURNMENT: 8:04 p.m.