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Home My WebLink AboutAG 2004 0421 RDA REGESTA ISHED * NAM lk 1sT ANNOTATED MOORPARK REDEVELOPMENT AGENCY REGULAR MEETING AGENDA WEDNESDAY, APRIL 21, 2004 7:00 P.M. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:36 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 Sale or Lease of Approximately .5 Acre Remnant Parcel Adjacent to New Public Works /Parks Department Corporation Yard. (continued from April 7, 2004) Staff Recommendation: Obtain proposals from interested parties in conformance with the provisions of Section 421 of the Redevelopment Plan and Health and Safety Code Sections 33430 - 33449 for the disposition of the approximate .5 acre parcel. (Staff: Hugh Riley) APPROVED STAFF RECOMMENDATION, AS AMENDED WITH DIRECTION TO STAFF TO RETURN ON JUNE 2, 2004, FOR COUNCIL CONSIDERATION OF PROPOSALS. (Voice Vote: 4 -1, Councilmember Millhouse dissenting.) 5. CONSENT CALENDAR: ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous) Redevelopment Agency Annotated Agenda April 21, 2004 Page 2 A. Consider Approval of Minutes of Regular Meeting of April 7, 2004. Staff Recommendation: Approve minutes. APPROVED STAFF RECOMMENDATION. 6. CLOSED SESSION: RECESSED MEETING AT 7:57 P.M.; RECONVENED AT 8:54 P.M. FOR MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF ITEMS 6.D. AND 6.F. 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 (Pursuant to Subdivision (a) of Section 54956.9 of the Government Code) Mission Bell Plaza Phase II, LLC, a California limited partnership vs. Redevelopment Agency of the City of Moorpark (Case No. SCO28906) D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: (APN 512 -0- 090 -105) Agency Negotiator: Steven Kueny, City Manager /Executive Director Negotiating Parties: The Moorpark Redevelopment Agency and Atreko, Inc. Under Negotiation: Price and terms of payment E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: A portion of APN 512 -0 -150 -765 Agency Negotiator: Steven Kueny, City Manager /Executive Director Negotiating Parties: The Moorpark Redevelopment Agency and a party to be identified Under Negotiation: Price and terms of sale Redevelopment Agency Annotated Agenda April 21, 2004 Page 3 F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: (APN 512 -0- 081 -110) Agency Negotiator: Steven Kueny, City Manager /Executive Director Negotiating Parties: Daly -Owens Group Under Negotiation: Price and terms of payment 7. ADJOURNMENT: 9:30 P.M.