HomeMy WebLinkAboutAG 2004 0121 RDA REGESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 21, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:31 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
December 3, 2003.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
Redevelopment Agency Annotated Agenda
January 21, 2004
Page 2
B. Consider Directina Aaencv Secretary to Acce
Real Property for Human Services Com
Recommendation: Direct Agency Secretary
interest in real property as described
report. (Staff: Nancy Burns)
APPROVED STAFF RECOMMENDATION
6. CLOSED SESSION:
pt Interest in
plex. Staff
to accept an
in the agenda
RECESSED MEETING AT 7:32 P.M.; RECONVENED AT 10:11 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF ITEM 6.C.
RECONVENED FOR CLOSED SESSION AT 10:11 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:
10:31 P.M.