HomeMy WebLinkAboutAG 2004 0915 RDA REGESTABLISHED
of
ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, September 15, 2004
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:37 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER
3. PUBLIC COMMENT:
NONE.
4. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of May 19,
2004.
Consider Approval of Minutes of Special Meeting of May 26,
2004.
Consider Approval of Minutes of Regular Meeting of June 2,
2004.
Consider Approval of Minutes of Regular Meeting of June
16, 2004.
Redevelopment
September 15,
Page 2
Agency Annotated Agenda
2004
Consider Approval of Minutes of Special Meeting of July
21, 2004.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION-
B. Consider Resolution Adopting Revised Procedures to
Implement the California Environmental Quality Act (CEQA)
and Rescinding Resolution No. 92 -13. Staff
Recommendation: Adopt Resolution No. 2004 -142, and
rescind Resolution No. 92 -13. (Staff: David Bobardt)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2004 -142. (Voice Vote: Unanimous)
5. CLOSED SESSION:
RECESSED MEETING AT 7:38 P.M.; RECONVENED AT 12:29 A.M.
SEPTEMBER 16, 2004, AT WHICH TIME, CONSENSUS TO CANCEL ANY
CLOSED SESSION DISCUSSION.
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 REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 68 -226 High Street (APN 512 -0- 090 -105)
Agency Negotiator: Moorpark Redevelopment Agency- Steven
Kueny, Executive Director
Negotiating Parties: Aszkenazy Development, Inc.
Under Negotiation: Price and terms of payment
7. ADJOURNMENT:
12:29 A.M., SEPTEMBER 16, 2004.