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MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, AUGUST 1, 2001
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:58 P.M.
2. ROLL CALL:
PRESENT: AGENCYMEMBERS HARPER, MIKOS, MILLHOUSE, WOZNIAK, AND
CHAIR HUNTER.
3. PUBLIC COMMENT:
ONE PUBLIC SPEAKER.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Request from the Lawrence Janss Company for
Agency Support of the Proposed Purchase and Renovation of
the Moorpark Playhouse (45 High Street). Staff
Recommendation: Direct staff as deemed appropriate.
AUTHORIZED CITY MANAGER TO DRAFT AN AGREEMENT OFFERING
PARKING LOT SPACE ACROSS FROM THE MOORPARK PLAYHOUSE
PROPERTY AT $1 PER YEAR TO LARRY JANSS COMPANY, INCLUDING
LANGUAGE ALLOWING THE CITY TO HAVE FLEXIBILITY TO
RELOCATE THE PARKING LOT SPACE TO BE PROVIDED.
S. CONSENT CALENDAR:
CONSENT CALENDAR APPROVED BY UNANIMOUS ROLL CALL VOTE.
A. Consider Approval of Minutes of Regular Meeting of
May 16, 2001.
Staff Recommendation: Approve minutes as processed.
a
Redevelopment Agency Agenda
August 1, 2001
Page 2
5. CONSENT CALENDAR: (continued)
0
Consider Resolution to Appropriate $1,684,500 for
Property Acquisition of 83 West High Street, Moorpark
Mobile Home Park including Related Closing And Relocation
Costs. Staff Recommendation: 1) Review the information
provided in the agenda report and make the required
findings as outlined in the report; 2) Authorize the
purchase of 83 West High Street for redevelopment at a
price of $887,500 and the payment of additional closing
costs of approximately $5,000; and 3) Adopt Resolution
No. 2001 -104, amending the Agency budget authorizing
$1,684,500 from the Tax Increment Fund Balance for the
acquisition of the Moorpark Mobile Home Park at 83 West
High Street and relocation assistance for the park
residents. (ROLL CALL VOTE REQUIRED)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2001 -104. (Unanimous roll call vote)
6. CLOSED SESSION: NONE HELD.
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 511 -0- 050 -175)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The City of Moorpark and In Young
Kim
Under Negotiation: Price and terms of payment
7. ADJOURNMENT:
7:16 P.M.