HomeMy WebLinkAboutAG 2003 1119 RDA REGESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 19, 2003
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:50 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION
NONE.
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of
November 5, 2003.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
Redevelopment Agency Annotated Agenda
November 19, 2003
Page 2
5. CONSENT CALENDAR: (continued)
B. Consider Resolution Authorizing Partial Reimbursement of
Costs to Cabrillo Economic Development Corporation (CEDC)
for Storm Drain and Road Improvements in Mountain View
Residential Development (Tract No. 5161, Residential
Planned Development No. 98 -7). Staff Recommendation:
Approve Resolution No. 2003 -134 to amend Agency Budget for
$97,750. ROLL CALL VOTE REQUIRED (Staff: Nancy Burns)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -134. (Roll Call Vote: Unanimous)
6. CLOSED SESSION:
THE AGENCY RECESSED AT 7:51 P.M. FOR CLOSED SESSION DISCUSSION
OF ITEM 6.C. TO OCCUR FOLLOWING THE CITY COUNCIL MEETING. THE
AGENCY RECONVENED INTO CLOSED SESSION AT 11:07 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:
11:15 P.M.