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Resolution No. 2002 -106
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 16, 2002
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. PRESENTATION /ACTION /DISCUSSION:
5. CONSENT CALENDAR:
A. Consider Approval of Minutes of Special Meeting of
December 5, 2001.
Staff Recommendation: Approve minutes as processed.
B. Consider Acceptance of Fee Title to 500 Spring Road from the
City of Moorpark. Staff Recommendation: Accept fee title to
the property at 500 Spring Road (APN 512 -0- 171 -205 and 512-
0- 171 -215) and direct the Agency Secretary to execute a
Certificate of Acceptance on behalf of the Agency.
C. Consider Acceptance of Fee Title to 203 and 213 E. Los
Angeles Avenue, City of Moorpark from Steven A. Valenza.
Staff Recommendation: Accept fee title to the property at
203 and 213 E. Los Angeles Avenue, City of Moorpark (APN
512 -0- 121 -045 and 512 -0- 121 -065) and direct Agency Secretary
to execute a Certificate of Acceptance on behalf of the
Agency.
6. CLOSED SESSION:
Redevelopment Agency Agenda
January 16, 2002
Page 2
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision
(b) of Section 54956.9 of the Government Code: (Number of
cases to be discussed - 4)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of
Section 54956.9 of the Government Code: (Number of cases to
be discussed - 4)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Mission Bell Plaza Phase II, LLC, a California limited
partnership vs. Redevelopment Agency of the City of
Moorpark. (Case No. SCO28906)
7. ADJOURNMENT:
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Any member of the public may address the Agency during the Public Comments portion of
the Agenda, unless it is a Public Hearing or a Presentation /Action /Discussion item.
Speakers who wish to address the Agency concerning a Public Hearing or
Presentations /Action/ Discussion item must do so during the Public Hearing or
Presentations /Action /Discussion portion of the Agenda for that item. Speaker cards
must be received by the City Clerk for Public Comments prior to the beginning of the
Public Comments portion of the meeting and for Presentation /Action /Discussion items
prior to the beginning of the first item of the Presentation /Action /Discussion
portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to
the beginning of the Public Hearing. A limitation of three minutes shall be imposed
upon each Public Comment and Presentation /Action /Discussion item speaker. A
limitation of three to five minutes shall be imposed upon each Public Hearing item
speaker. Written Statement Cards may be submitted in lieu of speaking orally for open
Public Hearings and Presentation /Action /Discussion items. Copies of each item of
business on the agenda are on file in the office of the City Clerk and are available
for public review. Any questions concerning any agenda item may be directed to the
City Clerk at (805) 517 -6223.
In compliance with the Americans with Disabilities Act, if you need assistance to
participate in this meeting, please contact the City Clerk's Department at (805) 517-
6223. Notification 48 hours prior to the meeting will enable the City to make
reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102 - 35.104
ADA Title II).
CM Of MOORPARK, CALIFORNIA
Redevelopment Agency Meeting A
of _ P, - ITEM A
ACTION:"�'`7�
_ :ROUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 5, 2001
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on December 5, 2001, in the Community Center of
said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chair Hunter called the meeting to order at 6:40 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Wozniak, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, Acting General Counsel; Hugh Riley,
Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Mr. Kueny announced that Item 4.C. would be discussed in
Agency closed session.
MOTION: Agency Member Mikos moved and Agency Member Wozniak
seconded a motion to adjourn to closed session for a discussion of
Item 4.C. on the agenda following the regular December 5, 2001 City
Council meeting. The motion carried by unanimous voice vote. The
time was 6:40 p.m.
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Mission Bell Plaza Phase II, LLC, a California limited
partnership vs. Redevelopment Agency of the City of
Moorpark. (Case No. SCO28906)
The Redevelopment Agency closed session was reconvened at 10:20
p.m.
Present in closed session were all Agency Members; Steven
Kueny, Executive Director; Joseph Montes, Acting General
000001
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 5, 2001
Counsel; Hugh Riley, Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 10:28 p.m. Mr.
Kueny stated that Item 4.C. was discussed in closed session
and that there was no action to report.
5. ADJOURNMENT:
Chair Hunter adjourned the meeting at 10:28 p.m.
Patrick Hunter, Chair
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
000002
MOORPARK REDEVELOPMENT
AGENDA REPORT
STEM 6- 8. •
CITY OF MOORPARK, CALIFORNIA
Redevelopment Agency Meeting
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ACTION: A- T�f��i
3-C Mi11%1CCl <��4�ycr
BY:
AGENCY
TO: Honorable Chair and Agency Board Members
FROM: Hugh R. Riley, Assistant Executive Director
DATE: January 4, 2002 (MRA Meeting of 1/16/02)
SUBJECT: The Agency Board is Requested to Accept Fee Title to
203 and 213 E. Los Angeles Avenue, City of Moorpark
(APN 512 -0- 121 -045 & 512 -0- 121 -065) from Steven A.
Valenza.
BACKGROUND
On October 19, 2001 the Redevelopment Agency approved a Purchase
and Sale Agreement with Joint Escrow Instructions to acquire
the property at 203 and 213 E. Los Angeles Avenue, City of
Moorpark (APN 512 -0 -121 -045 & 512 -0 -121 -065) from Steven A.
Valenza.
On November 21, 2001, Escrow closed for this acquisition. The
Agency Board is requested to accept title to the property.
STAFF RECOMMENDATION
Accept Fee Title to the Property at 203 and 213 E. Los Angeles
Avenue, City of Moorpark (APN 512 -0 -121 -045 & 512 -0- 121- 065)and
direct Agency Secretary to execute a Certificate of Acceptance
on behalf of the Agency.
000003
MOORPARK REDEVELOPMENT
AGENDA REPORT
ITEM 5. 4- .
CITY OF MOORPARK, CALIFORNIA
Redevelopment Agency Meeting
of
ACTION: 1 E' � 1.
BY: --- --�� —� ��-
AGENCY
TO: Honorable Chair and Agency Board Members
FROM: Hugh R. Riley, Assistant Executive Directo
DATE: December 21, 2001 (MRA Meeting of 1/16/02)
SUBJECT: The Agency Board is Requested to Accept Fee Title to
500 Spring Road from the City of Moorpark.
BACKGROUND
On April 3, 2001 the City's Redevelopment Agency purchased a 7.5
Acre parcel at 500 Spring Road (APN 512 -0 -171 -205 and 512- 0 -171-
215). A portion of the parcel is to be the site for the new
Police Services Center. Titleholder for the property was listed
as the City of Moorpark in error. Title should be with the
Redevelopment Agency.
On December 5, 2001, the City Council approved the conveyance of
the property to the Redevelopment Agency. The Agency Board is
requested to accept title to the property.
STAFF RECOMMENDATION
Accept Fee Title to the Property at 500 Spring Road (APN 512 -0-
171 -205 and 512 -0- 171 -215) and direct Agency Secretary to
execute a Certificate of Acceptance on behalf of the Agency.
000004