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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, APRIL 6, 2005
7:00 P.M.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER: 7:23 P.M.
2. ROLL CALL:
PRESENT: AGENCY MEMBERS HARPER, MIKOS, PARVIN, AND CHAIR
HUNTER
ABSENT: AGENCY MEMBER MILLHOUSE
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. (continued
from March 16, 2005) Staff Recommendation: 1) Direct
staff to proceed with the process outlined in Option 4 to
amend the Redevelopment Plan; 2) Approve an Agreement for
Professional Services with Urban Futures, Inc. subject to
final scope of work and language approval by the Agency
Counsel and the Executive Director; 3) Authorize Executive
Director to execute the Agreement on behalf of the Agency;
and 4) Direct staff to prepare an Initial Study.. (Staff:
Hugh Riley)
APPROVED STAFF RECOMMENDATION.
Redevelopment Agency Annotated Agenda
April 6, 2005
Page 2
5. CONSENT CALENDAR:
ADOPTED THE CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of
February 16, 2005.
Consider Approval of Minutes of Special Meeting of March
2, 2005.
Consider Approval of Minutes of Regular Meeting of March
16, 2005.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Mid -Year Amendments to 2004/2005 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution No. 2005-
146, amending the FY 2004/05 budget. ROLL CALL VOTE
REQUIRED
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -146. (Roll Call Vote: 4 -0, Agency
Member Millhouse absent)
6. CLOSED SESSION:
RECESSED MEETING AT 7:37 P.M.; RECONVENED AT 11:26 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)
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
7. ADJOURNMENT:
11:42 P.M.