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of
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MAY 2, 2001
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:15 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIROS, MILLHOUSE, WOZNIAK AND
CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Mid -Year Amendments to 200012001 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution No. 2001 -98
amending the 200012001 budget as noted in Exhibit "A" to
the resolution. (ROLL CALL VOTE REQUIRED)
ADOPTED RESOLUTION NO. 2001 -98. (Vote 5 -0)
B. Consider Second Amendment to Disposition and Development
Agreement for Cabrillo Economic Development Corporation
(CEDC) (Tract No. 5161, Residential Planned Development No.
98 -7) . Staff Recommendation: Approve second (2") amendment
to the Disposition and Development Agreement and related
documents.
APPROVED STAFF RECOW4ENDATION AS AMENDED.
Redevelopment Agency Agenda
May 2, 2001
Page 2
4. PRESENTATION /ACTION /DISCUSSION: (continued)
C. Consider Notification to Foster Enterprises to Modify or
Terminate Existing Lease at 192 High Street. Staff
Recommendation: 1) Authorize staff to enter into
negotiations with Foster Enterprises to negotiate an
amendment to the current lease to a month -to -month lease,
with a 90 -day notification requirement; and 2) In the event
that Foster Enterprises is not willing to amend the terms
of the lease as described above, authorize staff to issue
a termination notice no later than May 31, 2001, with the
lease terminating as of September 1, 2001.
APPROVED STAFF RECOMMENDATION.
5. CONSENT CALENDAR:
A. Consider Approval of Minutes of Special Meeting of April 4,
2001. Staff Recommendation: Approve minutes as processed.
APPROVED.
6. CLOSED SESSION:
CLOSED SESSION UNDER ITEMS 6.C. AND 6.D.
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)
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)
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: (APN 512 -0- 062 -020)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and The County of Ventura
Under Negotiation: Price and terms of payment
Redevelopment Agency Agenda
May 2, 2001
Page 3
6. CLOSED SESSION: (continued)
Property: (APN 511 -0- 050 -175)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and In Young Kim
Under Negotiation: Price and terms of payment
Property: 798 Moorpark Ave., 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
7. ADJOURNMENT:
9:20 P.M.