HomeMy WebLinkAboutAG RPTS 2003 0820 RDA SPC`( ESTABLISHED
9�\p
4LIFdR�oo
rY OF
NOTICE AND CALL OF A
SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
TO THE MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK:
NOTICE IS HEREBY GIVEN that a Special Meeting of the
Redevelopment Agency of the City of Moorpark is hereby called to be
held on Wednesday, August 20 2003, commencing at 6:45 p.m. Said
meeting will convene in the Community Center located at 799 Moorpark
Avenue, Moorpark, California.
Said Special Meeting shall be for the purpose of considering
the following:
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. CONSENT:
A. Consider Approval of Minutes of Regular Meeting of June
18, 2003. Staff Recommendation: Approve the minutes.
5. CLOSED SESSION:
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)
SPECIAL MEETING AGENDA - Redevelopment Agency
August 20, 2003
Page 2
5. CLOSED SESSION: (continued)
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)
6. ADJOURNMENT:
Dated: August 19, 2003
Deborah S. TraffenstedtPL'City Clerks
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. (28 CFR 35.102 - 35.104 ADA Title II)
CITY OF MOORPARK, CALTFORINTA
Redevelopment Agency Meeting
of i- A0 -'R003
ACTION-
MINUTES OF THE REDEVELOPMENT
Moorparky.- California
ITEM L1• A
AGENCY
June 18, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 18, 2003, 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 7 :13 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, Agency Counsel; Hugh Riley,
Assistant Executive Director; Mary Lindley,
Community Services Director; Barry Hogan,
Community Development Director; Cynthia
Borchard, Administrative Services Director;
Nancy Burns, Senior Management Analyst; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital
Improvements Budget for the City of Moorpark
Redevelopment Agency for the Fiscal Year 2003 -2004.
(continued from May 28, 2003) Staff Recommendation:
Adopt Resolution No. 2003 -125. ROLL CALL VOTE
REQUIRED
Mr. Kueny stated that at the May 28, 2003, budget
meeting, there were no changes to the Redevelopment
Agency budget.
In response to Chair Hunter, Ms. Traffenstedt stated
that there were no speakers.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 2 June 18, 2003
MOTION: Agency Member Millhouse moved and Agency Member
Harper seconded a motion to adopt Resolution No. 2003 -125.
The motion carried by unanimous roll call vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Millhouse moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of Special Meeting of May
28. 2003.
Consider Approval of Minutes of Special Joint Meeting
of June 4, 2003.
Consider Approval of Minutes of Regular Meeting of
June 4, 2003.
Staff Recommendation: Approve minutes.
B. Consider Loan Agreement between the City of Moorpark
and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2003 -126. ROLL
CALL VOTE REQUIRED
C. Consider Resolution Approving an Agreement by and
Between the City of Moorpark and the Moorpark
Redevelopment Agency for the Agency's Sale of Parcel
"C" of Parcel Map No. 5426 to the City for a Human
Services Complex. Staff Recommendation: 1) Approve
Resolution No. 2003 -127, approving the Purchase
Agreement with Loan Terms and amending the FY 2002/2003
budget to reflect a revenue increase of $370,000; and
2) Direct the Chair of the Redevelopment Agency to
execute Purchase Agreement with Loan Terms, subject to
final language approval by the Executive Director and
Agency Counsel. ROLL CALL VOTE REQUIRED
6. CLOSED SESSION:
Mr. Kueny requested that the Agency recess the meeting and
reconvene into closed session for a discussion of Item 6.C.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7 :16 p.m. The meeting reconvened at 10:07 p.m.
Minutes of the Redevelopment Agency
Moorpark, California Paae 3 June 18, 2003
MOTION: Agency Member Millhouse moved and Agency Member Parvin
seconded a motion to adjourn to closed session for discussion of
Item 6.C. on the agenda. The motion carried by unanimous voice
vote.
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)
AT THIS POINT in the meeting, a recess was declared. The Agency
reconvened into closed session at 10:22 p.m.
Present in closed session were Steven Kueny, Executive
Director; Joseph Montes, Agency Counsel; Hugh Riley,
Assistant Executive Director; Mary Lindley, Community
Services Director; Barry Hogan, Community Development
Director; and Deborah Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 10:30 p.m. Mr.
Kueny announced that Item 6.C. was discussed in closed
session and that there was no action to report.
8. ADJOURNMENT:
Chair Hunter adjourned the Redevelopment Agency meeting at
10:30 p.m.
Patrick Hunter, Chair
ATTEST:
Deborah S. Traffenstedt
Agency Secretary