HomeMy WebLinkAboutAG 2002 0717 RDA REG-{ E8TABLISHED
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�1Ty OF
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JULY 171 2002
6:30 P.M.
Moorpark Communitv Center 799 Moorpark Avenue
1. CALL TO ORDER: 7:02 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS MIKOS AND MILLHOUSE, AND CHAIR HUNTER.
ABSENT: AGENCY MEMBERS HARPER AND WOZNIAK.
3. PUBLIC COMMENT: ONE SPEAKER.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Amendments to 2001/2002 Fiscal Year Budget. Staff
Recommendation: Adopt Resolution No. 2002 -109, amending
the 2001/2002 budget as noted in exhibit "A" to the
attached resolution.(ROLL CALL VOTE REQUIRED)
APPROVED STAFF RECOMMENDATION INCLUDING ADOPTION OF RESOLUTION
NO. 2002 -109. (VOTE: Approved by Roll Call 3:0, Harper and
Wozniak Absent)
4. CLOSED SESSION:
RECESSED MEETING AT 7:09 P.M. FOR CLOSED SESSION FOLLOWING CITY
COUNCIL MEETING FOR DISCUSSION OF ITEM 5.C. RECONVENED FOR
CLOSED SESSION AT 10:14 P.M.
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)
6. ADJOURNMENT: 10:26 P.M.