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ANNOTATED
MOORPARK REDEVELOPMENT AGENCY
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 19, 2005
7:00 P.M.
Moorpark Communitv Center
1. CALL TO ORDER:
7:32 P.M.
2. ROLL CALL:
799 Moorpark Avenue
PRESENT: AGENCY MEMBERS HARPER, MIKOS, MILLHOUSE, PARVIN, AND
CHAIR HUNTER.
3. PUBLIC COMMENT:
NONE.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider 2005 -2009 Implementation Plan for the
Redevelopment Agency of the City of Moorpark. Staff
Recommendation: 1) Open public hearing and accept
testimony; and 2) Adopt Resolution No. 2005 -144 approving
the 2005 -2009 Implementation Plan for the Moorpark
Redevelopment Project. (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION WITH AMENDMENTS TO THE
IMPLEMENTATION PLAN, AND ADOPTED RESOLUTION NO. 2005 -144.
(Voice Vote: Unanimous)
Annotated Redevelopment Agency Agenda
January 19, 2005
Page 2
4. PRESENTATION /ACTION /DISCUSSION: (Continued)
B. Consider Disposition and Development Agreement for the
Sale of a .58 Acre Remnant Parcel Adjacent to New Public
Works /Parks Department Corporation Yard to Hull Holdings,
LLC. Staff Recommendation: Approve recommended
Disposition and Development Agreement with Hull Holdings,
LLC for the property, subject to final language approval
by the Executive Director and Agency Counsel and
authorize Agency Chair to execute Agreement. (Staff:
Hugh Riley)
APPROVED STAFF RECOMMENDATION.
5. CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (Roll Call Vote: Unanimous)
A. Consider Approval of Minutes of Regular Meeting of
December 15, 2004.
Consider Approval of Minutes of Special Meeting of
January 5, 2005.
Staff Recommendation: Approve minutes.
APPROVED STAFF RECOMMENDATION.
B. Consider Resolution to Amend the Moorpark Redevelopment
Agency Fiscal Year 2004 -2005 Budget for Textbook and
Tuition Reimbursement. Staff Recommendation: Approve
Resolution No. 2005 -145 to amend the budget by $1,200.
ROLL CALL VOTE REQUIRED (Staff: Hugh Riley)
APPROVED STAFF RECOMMENDATION, INCLUDING ADOPTION OF
RESOLUTION NO. 2005 -145.
6. CLOSED SESSION:
NONE WAS HELD.
7. ADJOURNMENT:
7:55 P.M.