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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 16, 2005
7:00 P.M.
Moorpark Comanunity Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:26 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 an Agreement with Urban Futures, Inc. for
Professional Consulting Services with Fees Totaling $51,320
for the Preparation of an Amendment to the Redevelopment
Plan to Restore Eminent Domain Authority with Restrictions
as Provided by Ordinance No. 111 and Direct the Preparation
o f an Initial Study. (continued from February 16, 2005)
Staff Recommendation: Continue item to Agency meeting of
April 6, 2005. (Staff: Hugh Riley)
CONTINUED TO APRIL 6, 2005.
5. CLOSED SESSION:
Redevelopment Agency Annotated Agenda
March 16, 2005
Page 2
RECESSED MEETING AT 7:28 P.M.; RECONVENED AT 10:16 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF ITEM 5.C.
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: (APN 512 -0- 091 -080)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the
City of Moorpark and Janss IV Recreation, Inc.
(Theater on High -45 High Street)
Under Negotiation: Price and terms of payment
6. ADJOURNMENT:
10:35 P.M.