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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 16, 2002
6:30 P.M.
ark Communitv Center 799 Moorpark Avenue
CALL TO ORDER: 6:54 P.M.
2. ROLL CALL:
0
4.
5.
PRESENT: COUNCILMEMBERS HARPER, WOZNIAK, AND MAYOR PRO TEM MIKOS
ABSENT: COUNCILMEMBER MILLHOUSE (ARRIVED AT 7:25 P.M.); MAYOR
HUNTER
PUBLIC COMMENT: NONE.
PRESENTATION /ACTION /DISCUSSION: NONE.
CONSENT CALENDAR: THE CONSENT CALENDAR WAS APPROVED. (Roll Call
Vote: 3 -0; Councilmember Millhouse and Mayor Hunter absent)
A. Consider Approval of Minutes of Special Meeting of
December 5, 2001.
Staff Recommendation: Approve minutes as processed.
B. Consider Acceptance of Fee Title to 500 Spring Road from
the City of Moorpark. Staff Recommendation: Accept fee
title to the property at 500 Spring Road (APN 512 -0 -171 -205
and 512 -0- 171 -215) and direct the Agency Secretary to
execute a Certificate of Acceptance on behalf of the
Agency.
C. Consider Acceptance of Fee Title to 203 and 213 E. Los
Angeles Avenue, City of Moorpark from Steven A. Valenza.
Staff Recommendation: Accept fee title to the property at
203 and 213 E. Los Angeles Avenue, City of Moorpark (APN
512 -0 -121 -045 and 512 -0 -121 -065) and direct Agency
Secretary to execute a Certificate of Acceptance on behalf
of the Agency.
ANNOTATED - Redevelopment Agency Agenda
January 16, 2002
Page 2
6. CLOSED SESSION:
CLOSED SESSION DISCUSSION OF ITEM 6.C. WAS RECESSED TO THE
CONCLUSION OF THE CITY COUNCIL MEETING. THE TIME WAS 6:55 P.M.
COUNCILMEMBER MILLHOUSE ARRIVED AT 7:25 P.M.
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:
10:47 P.M.