HomeMy WebLinkAboutAG 2004 0218 RDA REGESTABLISHED
7
511; F OF
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 18, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
8:02 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
IZIONj�
4. PRESENTATION /ACTION /DISCUSSION
ON
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of
February 4, 2004.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
Redevelopment Agency Annotated Agenda
February 18, 2004
Page 2
B. Consider Approval of a Petition and Waiver Requestin
Formation of Assessment District AD04 -1 (Colmer /MRA -
Tract 5307). Staff Recommendation: Authorize the Chair
to sign the Petition and Waiver and direct staff to
forward same to the City Council. (Staff: Kenneth
Gilbert)
APPROVED STAFF RECOMMENDATION.
C. Consider Request by Catholic Charities of Ventura County
to Sublease Space at the Moorpark Community Services
Center and Food Pantry to the Moorpark Neighborhoods for
Learning (NfL). Staff Recommendation: Approve the
request by Catholic Charities to sublease space within the
Moorpark Community Services Center and Food Pantry to the
Moorpark Neighborhoods for Learning (NfL) conditioned on
the lease income from this sublease be set aside by
Catholic Charities for their capital campaign to build a
separate, permanent Moorpark facility for the Moorpark
Community Services Center and Food Pantry. (Staff: Julie
C.T. Hernandez)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
RECESSED MEETING AT 8:03 P.M.; RECONVENED AT 11:14 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:
11:33 P.M.