HomeMy WebLinkAboutAG 2004 0407 RDA REG1W
ESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, APRIL 7, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:47 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 March 17, 2004) Staff
Recommendation: 1) Declare the approximate .5 acre parcel
as surplus property; 2) Direct staff to establish a fair
market value for the property and prepare a legal
description and take other actions necessary to create a
separate parcel; and 3) 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 RECOMMENDATIONS #1 AND #2 AND DIRECTED #3
RETURN ON AGENDA IN TWO WEEKS AS AMENDED.
Redevelopment Agency Annotated Agenda
April 7, 2004
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: UNANIMOUS)
A. Consider Approval of Minutes of Regular Meeting of March
17, 2004.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
RECESSED MEETING AT 8:03 P.M. WITH MOTION TO ADJOURN TO CLOSED
SESSION FOR DISCUSSION OF ITEMS 6.C., 6.D., AND 6.E.
RECONVENED FOR CLOSED SESSION AT 10:32 P.M.
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 511 -0- 080 -355)
Agency Negotiator: Steven Kueny, City Manager /Executive
Director
Negotiating Parties: The Moorpark Redevelopment Agency and
James R. Birkenshaw Et Al
Under Negotiation: Price and terms of payment
Redevelopment Agency Annotated Agenda
April 7, 2004
Page 3
6. CLOSED SESSION: (continued)
E. 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
7. ADJOURNMENT:
10:55 P.M.