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Home My WebLink AboutAG RPTS 2004 0204 RDA REGMEP J ESTABLISHED MARCH 10. l "r iX Ot —OF Resolution No. 2004 -137 MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 4, 2004 7:00 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 January 21, 2004. Consider Approval of Minutes of Regular Meeting of January 21, 2004. Staff Recommendation: Approve minutes. 6. 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) Redevelopment Agency Agenda February 4, 2004 Page 2 6. 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) 7. ADJOURNMENT: Any member of e public may address the Agency during the Public Comments portion of e 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 ma be submitted in lieu of speaking orally for open Public Hearings and Presentation /ActionyDiscussion 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 special assistance to review an agenda or participate in this meeting, including auxiliary aids or services, please contact the City Clerk's Department at (805) 517 -6223. Upon request, the agenda can be made available in appropriate alternative formats to persons with a disability. Any request for disability- related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the City staff in assuring reasonable arrangements can be made to provide accessibility to the meeting (28 CFR 35.102 - 35.104; ADA Title II). CITY OF MOORPARK, CALIFURNTE! Reclevelopment Agency Meeting of ACTION: tldt7�t MINUTES OF THE REDEVELOPMENT Moorpark, California ITEM s. A . AGENCY January 21, 2004 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on January 21, 2004, 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 6:37 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Parvin, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Joseph Montes, General Counsel; Hugh Riley, Assistant Executive Director; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Approving Resolution Authorizing the Acquisition of 81 Charles Street, and Amending the Budget for Fiscal Year 2003/2004 by $350,000. Staff Recommendation: 1) Approve Resolution No. 2004 -135; 2) Direct the Executive Director to execute all documents necessary to this transaction; and 3) Authorize the Agency Secretary to accept and consent to the recordation of any deed. ROLL CALL VOTE REQUIRED Mr. Kueny gave the staff report. In response to Chair Hunter, Ms. Traffenstedt stated that there were no speakers. 000001. Minutes of the Redevelopment Agency Moorpark, California Page 2 January 21, 2004 MOTION: Agency Member Harper moved and Agency Member Mikos seconded a motion to: 1) Approve Resolution No. 2004 -135; 2) Direct the Executive Director to execute all documents necessary for this transaction; and 3) Authorize the Agency Secretary to accept and consent to the recordation of any grant deed. The motion carried by unanimous roll call vote. S. CLOSED SESSION: None was held. 6. ADJOURNMENT: Chair Hunter adjourned the meeting at 6:38 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary 000002 MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California January 21, 2004 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on January 21, 2004, 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 7:31 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Parvin, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Joseph Montes, General Counsel; Hugh Riley, Assistant Executive Director; Barry Hogan Community Development Director; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: None. 5. CONSENT CALENDAR: MOTION: Agency Member Mikos moved and Agency Member Harper seconded a motion to adopt the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of Regular Meeting of December 3, 2003. Staff Recommendation: Approve minutes. 000003 Minutes of the Redevelopment Agency Moorpark, California Page 2 January 21, 2004 B. Consider Directing Agency Secretary to Accept Interest in Real Property for Human Services Complex. Staff Recommendation: Direct Agency Secretary to accept an interest in real property as described in the agenda report. 6. CLOSED SESSION: Mr. Kueny requested that the Agency recess the meeting and reconvene into closed session for 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 7:32 p.m. The meeting reconvened at 10:11 p.m. MOTION: Agency Member Harper 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) Present in closed session were A Mikos, Millhouse, Parvin, and Chair Executive Director; Joseph Montes, Riley, Assistant Executive Director; Development Director; and Deborah Secretary. gency Members Harper, Hunter; Steven Kueny, General Counsel; Hugh Barry Hogan, Community Traffenstedt, Agency The Agency reconvened into open session at 10:31 p.m. Mr. Kueny announced that Item 6.C. was discussed and that there was no action to report. 0000('4 Minutes of the Redevelopment Agency Moorpark, California Page 3 January 21, 2004 7. ADJOURNMENT: Chair Hunter adjourned the meeting at 10:31 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary 0®00('5