HomeMy WebLinkAboutAG RPTS 2005 0316 RDA REG'-(ESTABLISHED
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Resolution No. 2005 -146
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 16, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider an Agreement with Urban Futures, Inc. for
Professional Consulting Services with Fees Totaling
$51,320 for the Preparation of an Amendment to the
Redevelopment Plan to Restore Eminent Domain Authority
with Restrictions as Provided by Ordinance No. 111 and
Direct the Preparation of an Initial Study. (continued
from February 16, 2005) Staff Recommendation: Continue
item to Agency meeting of April 6, 2005. (Staff: Hugh
Riley)
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)
Redevelopment Agency Agenda
March 16, 2005
Page 2
5. CLOSED SESSION: (continued)
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: (APN 512 -0- 091 -080)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the
City of Moorpark and Janss IV Recreation, Inc.
(Theater on High -45 High Street)
Under Negotiation: Price and terms of payment
6. ADJOURNMENT:
Any member or 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 xx 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 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).
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Maureen Benson, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark and that a
notice for a Regular Meeting of the Moorpark Redevelopment Agency to
be held Wednesday, March 16, 2005, at 7:00 p.m. in the Council
Chambers of the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California, was posted on March 11, 2005, at a conspicuous
place at the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California.
I declare under penalty of perjury that the foregoing is true and
correct.
Executed on March 11, 2005.
Maureen Benson, Deputy City Clerk
ITEM 4. A .
CITY OF MOORPARK, CALIFORNIA
Redevelopment Agency Meeting
Of - /d -400
ACTION:
lo !o - .200,r
BY:
MOORPARK REDEVELOPMENT AGENCY
AGENDA REPORT
TO: Honorable Chair and Agency Board Members
FROM: Hugh R. Riley, Assistant City Manager
DATE: March 4, 2005 (Agency Meeting of 03/16/05)
(Continued from Agency Meeting of 02/16/05)
SUBJECT: Consider an Agreement with Urban Futures, Inc. for
Professional Consulting Services with Fees Totaling
$51,320 for the Preparation of an Amendment to the
Redevelopment Plan to Restore Eminent Domain Authority
with Restrictions as Provided by Ordinance 111 and Direct
the Preparation of an Initial Study
BACKGROUND
This item was presented to the Agency Board on February 16, 2005
and continued to the Agency meeting of March 16 to allow more time
to study the Project Area Committee formation procedures, election
of committee members and committee operation.
Staff is recommending that this item be continued to the Agency
meeting of April 6, 2005 to allow additional time to evaluate the
proposed scope of work.
STAFF RECOMMENDATION
Continue Item to Agency Meeting of April 6, 2005.
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