HomeMy WebLinkAboutAG 2004 0602 RDA REGJESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 2, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:30 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 .58 Acre Remnant Parcel Adjacent
to New Public Works /Parks Department Corporation Yard.
Staff Recommendation: Direct Agency staff to negotiate a
Disposition and Development Agreement for the property
with Creative Woodworks. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION.
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Acceptance of Grant Deed for 782 Moorpark Avenue
(Old Fire Station No. 42) from the County of Ventura.
Staff Recommendation: Accept Fee Title to the property at
782 Moorpark Avenue and direct Agency Secretary to execute
a Certificate of Acceptance on behalf of the Agency and to
Redevelopment Agency Annotated Agenda
June 2, 2004
Page 2
record the Grant Deed with the County of Ventura. (Staff:
Hugh Riley)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
RECESSED MEETING AT 7:32 P.M.; RECONVENED AT 11:10 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF ITEM 6.E.
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: A portion of APN 512 -0- 150 -765
Agency Negotiator: Steven Kueny, City Manager /Executive
Director
Negotiating Parties: The Moorpark Redevelopment Agency
and Creative Woodworks
Under Negotiation: Price and terms of sale
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
a party to be identified
Under Negotiation: Price and terms of payment
7. ADJOURNMENT:
11:12 P.M.