HomeMy WebLinkAboutAG 2001 0620 RDA REGJ E$TABLINO
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OF
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 20, 2001
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:13 P.M.
2. ROLL CALL:
AGENCYME24BERS PRESENT:
AGENCYMEMBER ABSENT:
3.
4.
5.
PUBLIC COMMENT: NONE.
MIROS, MILLHOUSE, WOZNIAK, AND CHAIR
HUNTER.
HARPER
PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital
Improvements Budget for the City of Moorpark
Redevelopment Agency for Fiscal Year 2001 -2002. Staff
Recommendation: Adopt Resolution No. 2001 -99.
ADOPTED RESOLUTION NO. 2001 -99. (Roll Call Vote 4 -0,
Harper absent)
CONSENT CALENDAR:
A. Consider Acceptance of Land within Gisler Field Site
(Tract No. 5161, Residential Planned Development No. 98-
7) from City of Moorpark. Staff Recommendation: Direct
the Agency Secretary to accept any interest in property
which the Council authorizes to be conveyed to the
Redevelopment Agency Agenda
June 20, 2001
Page 2
Redevelopment Agency, pursuant to agenda item on this
subject on Council Regular Meeting Agenda of June 20,
2001, and to resell it to Cabrillo for $7,780.
APPROVED STAFF RECOb2dENDATION.
6. CLOSED SESSION: NONE.
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)
7. ADJOURNMENT:
7:15 P.M.