HomeMy WebLinkAboutAG 2001 0321 RDA REGESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 21, 2001
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER: 7:32 p.m.
2. ROLL CALL: ALL AGENCY MEMBERS PRESENT.
3. PUBLIC COMMENT: NONE.
4. PUBLIC HEARING: NONE.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Relocation of Chamber of Commerce Offices to High
Street. Staff Recommendation: Direct staff as deemed
appropriate.
DIRECTED STAFF TO MOVE FORWARD WITH THE LEASE AGREEMENT
WITH THE CHAMBER OF COMMERCE, INCLUDING AMENDMENTS
REGARDING CITY'S ABILITY TO TERMINATE LEASE.
B. Consider the Purchase of Real Property at 500 Spring Road
from M. V. Smith for a Site for a City Police Facility,
Determine that the Use of Redevelopment Funds Complies with
Section 33445 of the Community Redevelopment Law, and Adopt
Resolution No. 2001 -97 Amending the Agency Budget and
Appropriating $1,868,714 from Agency Tax Increment Bond
Proceeds. Staff Recommendation: 1) Determine that the
proposed use of Redevelopment funds is consistent with
applicable Redevelopment Law Section 33445; and 2) Adopt
Resolution No. 2001 -97 appropriating $1,848,714 in Agency
Tax Increment Bond Proceeds for the purchase of said
property. (ROLL CALL VOTE REQUIRED) NOTE: THIS ITEM WILL BE
CONSIDERED JOINTLY BY THE CITY COUNCIL AND THE
REDEVELOPMENT AGENCY.
APPROVED STAFF RECOMMENDATIONS, INCLUDING ADOPTION OF
RESOLUTION NO. 2001 -97. (Roll Call Vote: 5 -0)
ANNOTATED Redevelopment Agency Agenda
March 21, 2001
Page 2
6. CONSENT CALENDAR:
A. Consider Approval of Minutes of Regular Meeting of February
7, 2001.
Consider Approval of Minutes of Special Meeting of February
21, 2001.
Staff Recommendation: Approve minutes as processed.
APPROVED.
B. Consider the Fiscal Year 1999 /2000 Annual Financial
Statements. Staff Recommendation: Receive and file the
Agency's annual financial statements for the year ended
June 30, 2000.
APPROVED.
7. CLOSED SESSION: NONE
A. 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)
B. 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)
8. ADJOURNMENT:
7:42 P.M.