HomeMy WebLinkAboutAG 1999 1201 RDA REGMEN
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, DECEMBER 1, 1999
6:30 P.M.
Moorpark Communitv Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:47 P.M.
2. ROLL CALL:
ALL AGENCY MEMBERS PRESENT.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution No. 99 -89 Authorizing the Agency
Secretary to Accept and Consent to the Recordation of
Deeds, Appointing the Assistant City Manager as the
Agency's Assistant Executive Director, Amending the
Regular Meeting Time, and Rescinding Resolution No. 93-
20. Staff Recommendation: Adopt Resolution No. 99 -89
which (1) authorizes the Agency Secretary to accept and
consent to the recordation of deeds and or grants
conveying any interest in or easement upon real property,
(2) appoints the Assistant City Manager as Assistant
Executive Director, and (3) modifies the regular Agency
meeting time to 6:30 p.m., and (4) adopts amended Bylaws
and rescinds Resolution No. 93 -20.
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 99 -89.
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ANNOTATED - Redevelopment Agency Agenda
December 1, 1999
Page 2
5. CONSENT CALENDAR:
A. Consider Approval of Minutes of Regular Redevelopment
Agency Meeting of June 16, 1999.
Consider Approval of Minutes of Adjourned Redevelopment
Agency Meeting of June 23, 1999,
Staff Recommendation: Approve minutes as processed.
APPROVED.
6. CLOSED SESSION:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 798 Moorpark Avenue, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and Laszlo B. Kovacs
Under Negotiation: Price and terms of payment
Property: 285 High Street, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and Randall - Tracy Marsh
Under Negotiation: Price and terms of payment
Property: 555 Spring Road, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and F. L. Pederson Testamentary Trust
Under Negotiation: Price and Terms of payment
Property: 297 High Street, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and Randall - Tracy E. Marsh
Under Negotiation: Price and terms of payment
7. ADJOURNMENT:
10:22 P.M.