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HomeMy WebLinkAboutAG 2000 0301 RDA REGC J ESTABLISHED � j wWH it leer OF ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, MARCH 1, 2000 6:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:06 P.M. 2. ROLL CALL: PRESENT: AGENCY MEMBERS EVANS, HARPER, RODGERS, WOZNIAR AND CHAIR HUNTER. 3. PUBLIC COMMENT: NONE. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider a Report on the Disposition and DeveloDment Agreement with Cabrillo Economic Development Corporation. Staff Recommendation: Direct staff to return at the April 5, 2000, Agency meeting with a status report on Disposition and Development Agreement with Cabrillo Economic Development Corporation. CONTINUED TO APRIL 5, 2000 MEETING. 5. CONSENT CALENDAR: A. Consider Approval of Minutes of Special Redevelopment Agency Meeting of January 5, 2000. Staff Recommendation: Approve minutes as processed. APPROVED. Redevelopment Agency Agenda March 1, 2000 Page 2 5. CONSENT CALENDAR: (continued) B. Consider Resolution No. 2000 -91, Amending the FY 1999/2000 Operating Budget. Staff Recommendation: Adopt Resolution No. 2000 -91 amending the Operating and Capital Improvements Budgets for the Moorpark Redevelopment Agency for the Fiscal Year 1999/2000. (ROLL CALL VOTE REQUIRED). APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF RESOLUTION NO. 2000 -91. C. Consider Issuance of a Downtown Developer Request for Qualifications. Staff Recommendation: Approve issuance of the Downtown Developer Request for Qualifications as presented in the staff report. APPROVED STAFF RECOMMENDATION. 6. CLOSED SESSION: A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR _ (Pursuant to Government Code Section 54956.8) 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 Property: 309 Charles Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Herman B. and Maria T. A. Ramirez Under Negotiation: Price and terms of payment Redevelopment Agency Agenda March 1, 2000 Page 3 6. CLOSED SESSION: (continued) Property: 389 Charles Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Thomas G. Kiernan Under Negotiation: Price and terms of payment 7. ADJOURNMENT: 9:50 P.M.