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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 16, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:32 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 Adopting an Operating and Capital
Improvements Budget for the City of Moorpark Redevelopment
Agency for the Fiscal Year 2004 -2005. (continued from
May 26, 2004) Staff Recommendation: Adopt Resolution No.
2004 -140. ROLL CALL VOTE REQUIRED (Staff: Cynthia
Borchard)
APPROVED STAFF RECO101ENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2004 -140. (Roll Call Vote: Unanimous)
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
Redevelopment
June 16, 2004
Page 2
Agency Annotated Agenda
A. Consider Resolution Approving Loan Agreement between the
City of Moorpark and the Moorpark Redevelopment Agency.
Staff Recommendation: Adopt Resolution No. 2004 -141.
ROLL CALL VOTE REQUIRED (Staff: Cynthia Borchard)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2004 -141. (Roll Call Vote: Unanimous)
B. Consider Authorizing the Executive Director to Execute a
Professional Services Agreement with Vavrinek, Trine, Da
& Co., LLP, for City and Agency Audit Services for Fiscal
Years 2003 -04, 2004 -05 and 2005 -06. Staff Recommendation:
Authorize the Agency Executive Director to renew the
agreement. (Staff: Cynthia Borchard)
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE.
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
Redevelopment Agency Annotated Agenda
June 16, 2004
Page 3
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:
7:34 P.M.