HomeMy WebLinkAboutAG 2003 0618 RDA REGESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 18, 2003
6:30 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:13 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 Resolution Adopting an Operating and Capital
Improvements Budget for the City of Moorpark Redevelopment
Agency for the Fiscal Year 2003 -2004. (continued from May
28, 2003) Staff Recommendation: Adopt Resolution No.
2003 -125. ROLL CALL VOTE REQUIRED (Staff: Cynthia
Borchard)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -125. (Roll Call Vote: Unanimous)
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Special Meeting of May 28,
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Redevelopment
June 18, 2003
Page 2
Agency Annotated Agenda
Consider Approval of Minutes of Special Joint Meeting of
June 4, 2003.
Consider Approval of Minutes of Regular Meeting of June 4,
2003.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Loan Agreement between the City of Moorpark and
the Moorpark Redevelopment Agency. Staff Recommendation:
Adopt Resolution No. 2003 -126. ROLL CALL VOTE REQUIRED
(Staff: Cynthia Borchard)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -126. (Roll Call Vote: Unanimous)
C. Consider Resolution Approving an Agreement by and Between
the City of Moorpark and the Moorpark Redevelopment Agency
for the Agency's Sale of Parcel "C" of Parcel Map No. 5426
to the City for a Human Services Complex. Staff
Recommendation: 1) Approve Resolution No. 2003 -127,
approving the Purchase Agreement with Loan Terms and
amending the FY 2002/2003 budget to reflect a revenue
increase of $370,000; and 2) Direct the Chair of the
Redevelopment Agency to execute Purchase Agreement with
Loan Terms, subject to final language approval by the
Executive Director and Agency Counsel. ROLL CALL VOTE
REQUIRED (Staff: Nancy Burns)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -127. (Roll Call Vote: Unanimous)
6. CLOSED SESSION:
RECESSED MEETING AT 7:16 P.M.; RECONVENED AT 10:07 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF ITEM 6.C.
RECONVENED FOR CLOSED SESSION AT 10:22 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)
Redevelopment Agency Annotated Agenda
June 18, 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)
7. ADJOURNMENT:
10:30 P.M.