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HomeMy WebLinkAboutAG 2004 0204 RDA REGESTABLISHED * wwa+ 11L J "r 4 IF0 1 t�o4 QP OFM� ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 4, 2004 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:16 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 Special Meeting of Januar 21, 2004. Consider Approval of Minutes of Regular Meeting of January 21, 2004. Staff Recommendation: Approve minutes. APPROVED STAFF RECOMMENDATION. Redevelopment Agency Annotated Agenda February 4, 2004 Page 2 6. CLOSED SESSION: RECESSED MEETING AT 7:17 P.M.; RECONVENED AT 11:46 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 - 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: 11:59 P.M.