HomeMy WebLinkAboutAG 2004 0519 RDA REGESTA ISHED .c
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MAY 19, 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 Proposed Operating and Capital Improvements
Budgets for the Fiscal Year 2004/2005. Staff
Recommendation: Receive the budgets and set a workshop for
May 26, 2004. (Staff: Steven Kueny)
NO ACTION TAKEN. THIS ITEM WILL BE CONSIDERED WITH CITY
COUNCIL AGENDA ITEM 9.G.
B. Consider Agreement for Professional Services with Urban
Futures, Inc. for the preparation of Amendment No. 1 to the
Redevelopment Plan. Staff Recommendation: Approve
Agreement for Professional Services with Urban Futures,
Inc., subject to final language approval by the Executive
Director and Agency Counsel. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION.
Redevelopment Agency Annotated Agenda
May 19, 2004
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of May 5,
2004. Staff Recommendation: Approve minutes.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
RECESSED MEETING AT 7:39 P.M.; RECONVENED AT 10:53 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF ITEM 6.D.
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 -10)
Agency Negotiator: Steven Kueny, City Manager /Executive
Director
Negotiating Parties: Norman Bradley Miller
Under Negotiation: Price and terms of payment for lease
7. ADJOURNMENT:
11:00 P.M.