HomeMy WebLinkAboutAG 2005 0518 RDA REG-( EBTABLISHM
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, MAY 18, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:51 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 2005/2006. Staff
Recommendation: Receive the budgets and set a workshop for
May 25, 2005. (Staff: Steven Kueny)
CONSENSUS TO RECEIVE THE BUDGETS AND SET A 'WORKSHOP FOR MAY
25, 2005.
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of April 6,
2005. Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
Redevelopment Agency Annotated Agenda
May 18, 2005
Page 2
6. CLOSED SESSION:
RECESSED MEETING AT 7:52 P.M.; RECONVENED AT 10:20 P.M. FOR
MOTION TO ADJOURN TO CLOSED SESSION FOR DISCUSSION OF ITEM 6.C.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 512 -0- 091 -080 and APN 512 -0- 091 -100
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the City of
Moorpark and Janss IV Recreation, Inc. (Theater on
High /Larry Janss)
Under Negotiation: Price and terms of payment
7. ADJOURNMENT:
10:38 P.M.