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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MAY 5, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:39 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 Resolution Directing Agency Staff to Begin
Preparation of an Amendment to the Redevelopment Plan to
Restore Eminent Domain Authority with Restrictions as
Provided by City Ordinance No. 111 and Direct the
Preparation of an Initial Study. Staff Recommendation:
Adopt Resolution No. 2004 -138. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2004 -138. (Voice Vote: Unanimous)
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Special Meeting of April
21, 2004.
Redevelopment
May 5, 2004
Page 2
0
Agency Annotated Agenda
Consider Approval of Minutes of Regular Meeting of April
21, 2004.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Awarding a Contract for the Civic Center Driveway
Modification Project (Project 8053) and the Adoption of
Resolution Amending Fiscal Year 2003/04 Budget to Fully
Fund the Project. Staff Recommendation: 1) Approve the
award of a construction contract to Lee Construction
Company for the construction of the subject project; and
2) Adopt Resolution No. 2004 -139, amending the FY 2003/04
Budget for this project. ROLL CALL VOTE REQUIRED (Staff:
Kenneth Gilbert)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2004 -139. (Roll Call Vote: Unanimous)
CLOSED SESSION:
NONE WAS HELD.
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:
7:42 P.M.
- EXISTING LITIGATION
of Section 54956.9 of the
LLC, a California limited
Agency of the City of