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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, APRIL 2, 2003
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:04 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
A. Consider Agreement for Consulting Services with Mayerson
Marketing and Public Relations to Develop a Comprehensive
Marketing Plan for the City. Staff Recommendation:
Approve agreement with Mayerson Marketing & Public
Relations subject to final language approval by the
Executive Director, and authorize the Executive Director
to sign the agreement. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION. (Voice Vote: Unanimous)
Redevelopment Agency Annotated Agenda
April 2, 2003
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of March
19, 2003. Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution Amending Fiscal Year 2002/2003
Moorpark Redevelopment Agency Budget for the Flinn Avenue
Realignment Project. Staff Recommendation: Adopt
Resolution No. 2003 -112. ROLL CALL VOTE REQUIRED (Staff:
Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -112. (Roll Call Vote: Unanimous)
C. Approve Contract for Demolition of Residential Structure
and Appurtenances at 661 Magnolia Street. Staff
Recommendation: Award bid for Demolition of 661 Magnolia
Street to Viking Equipment Corporation for $8,200.
(Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION.
D. Consider Resolution Revising the Amount of the Funding for
Project 8040 - Moorpark Avenue Widening. Staff
Recommendation: Adopt Resolution No. 2003 -113 amending
the Fiscal Year 2002/2003 Budget to revise the amount of
the funding for Project 8040. ROLL CALL VOTE REQUIRED
(Staff: Ken Gilbert)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -113. (Roll Call Vote: Unanimous)
6. CLOSED SESSION:
NONE WAS 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)
Redevelopment Agency Annotated Agenda
April 2, 2003
Page 3
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 -030 & 512 -0- 062 -040)
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Milton Minor
Under Negotiation: Price and terms of payment
7. ADJOURNMENT:
7:10 P.M.