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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, FEBRUARY 16, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:36 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 of an Initial Study. Staff
Recommendation: 1) Direct staff to proceed with the
process outlined in Option 1 of the agenda report to amend
the Redevelopment Plan and restore the Agency's Eminent
Domain Authority as originally restricted by City
Ordinance No. 111; 2) Approve an Agreement for
Professional Services with Urban Futures, Inc. subject to
final language approval by Agency Counsel and the
Executive Director; 3) Authorize the Executive Director to
execute the Agreement on behalf of the Agency; and 4)
Direct staff to prepare an Initial Study. (Staff: Hugh
Riley)
Redevelopment Agency Annotated Agenda
February 16, 2005
Page 2
CONTINUED TO MARCH 16, 2005, TO ALLOW MORE TIME TO STUDY
PROJECT AREA COMMITTEE FORMATION. (Voice Vote: 4 -1, with
Councilmember Mikos dissenting.
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of January
19, 2005.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
8:10 P.M.