HomeMy WebLinkAboutAG 2004 0317 RDA REG`j ESTABLISHED
* i NAM 16.1687
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57rY OF
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 17, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:28 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 Options for Sale or Lease of Approximately .5
Acre Remnant Parcel Adjacent to New Public Works /Parks
Department Corporation Yard. Staff Recommendation: Defer
action until City Council approval of the final conceptual
design for the new Corporation Yard. (Staff: Hugh Riley)
CONSENSUS TO CONTINUE TO APRIL 7, 2004, TO ALLOW STAFF TO
REPORT ON LEGALITIES FOR POSSIBLE SALE OF PROPERTY.
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR WITH THE EXCEPTION OF ITEM 5.B.
WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (Roll Call
Vote: Unanimous)
Redevelopment Agency Annotated Agenda
March 17, 2004
Page 2
M
A. Consider Approval of Minutes of Regular Meeting of March
3, 2004.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Agreement for Consulting Services with Urban
Futures Inc., to Prepare the Agency's 2005 -2009 Five -Year
Implementation Plan. Staff Recommendation: Approve
agreement with Urban Futures Inc. and authorize the
Executive Director to sign the agreement and related
documents. ROLL CALL VOTE REQUIRED (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, AS AMENDED, TO CORRECT
WRITTEN DOLLAR AMOUNT IN SECTION II OF AGREEMENT. (Roll
Call Vote: Unanimous)
CLOSED SESSION:
RECESSED MEETING AT 7:39 P.M.; RECONVENED AT 9:15 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:
9:25 P.M.
- EXISTING LITIGATION
of Section 54956.9 of the
LLC, a California limited
Agency of the City of