HomeMy WebLinkAboutAG 2004 0303 RDA REGMEN
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 3, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:14 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
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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
February 18, 2004.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
Redevelopment
March 3, 2004
Page 2
0
Agency Annotated Agenda
B. Consider Mid -Year Amendments to 2003/2004 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution No. 2004-
137, amending the 2003/04 Budget. ROLL CALL VOTE REQUIRED
(Staff: Cynthia Borchard)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2003 -137. (Roll Call Vote: Unanimous)
C. Consider Subordination, Nondisturbance and Attornment
Agreement with Wells Fargo Bank and Mission Bell Plaza
Phase II, LLC Relating to Mission Bell Plaza Phase II
Shopping Center. Staff Recommendation: Approve the
Agreement and authorize the Agency Chair to execute the
Agreement. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION.
CLOSED SESSION:
RECESSED MEETING AT 7:15 P.M.; RECONVENED AT 8:43 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF ITEM 6.C.
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
(Pursuant to Subdivision (a)
Government Code)
Mission Bell Plaza Phase II,
partnership vs. Redevelopment
Moorpark (Case No. SCO28906)
7. ADJOURNMENT:
9:07 P.M.
- EXISTING LITIGATION
of Section 54956.9 of the
LLC, a California limited
Agency of the City of