HomeMy WebLinkAboutAG 2005 0615 RDA REG-( ESTABLISHED
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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JUNE 15, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:22 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 2005/06. Staff
Recommendation: Adopt Resolution No. 2005 -147. ROLL CALL
VOTE REQUIRED (Staff: Johnny Ea)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -147. (Roll Call Vote: Unanimous)
B. Consider Resolution Re- Establishing the Agency's Eminent
Domain Policy as that Policy Pertains to the Proposed
Amendment No. 2 to the Redevelopment Plan for the Moorpark
Redevelopment Project. Staff Recommendation: Adopt
Resolution No. 2005 -148, re- establishing the Agency's
eminent domain policy as it pertains to Amendment No. 2,
finding that a Project Area Committee (PAC) is necessary
Redevelopment
June 15, 2005
Page 2
Agency Annotated Agenda
with regard to adoption proceedings, and establishing said
PAC. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -148. (Voice Vote: Unanimous)
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of May 18,
2005.
Consider Approval of Minutes of Special Meeting of May 25
2005.
Consider Approval of Minutes of Special Meeting of June 1,
2005.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution Adopting Loan Agreement Between the
City of Moorpark and the Moorpark Redevelopment Agency.
Staff Recommendation: Adopt Resolution No. 2005 -149.
ROLL CALL VOTE REQUIRED (Staff: Johnny Ea)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -149. (Roll Call Vote: Unanimous)
6. CLOSED SESSION:
RECESSED MEETING AT 7:31 P.M.; RECONVENED AT 12:16 A.M. JUNE
16, 2005, 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: 12:20 A.M. JUNE 16, 2005.