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REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
SPECIAL MEETING ANNOTATED AGENDA
AUGUST 24, 2011
6:30 PM
Moorpark Community Center
1. CALL TO ORDER:
6:47 P.M.
2. ROLL CALL:
3.
799 Moorpark Avenue
PRESENT: AGENCY MEMBER MIKOS, AGENCY MEMBER POLLOCK, AGENCY
MEMBER VAN DAM, and CHAIR PARVIN.
ABSENT: AGENCY MEMBER MILLHOUSE.
PUBLIC COMMENTS:
NONE.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CHAIR PARVIN REQUESTED CLOSED SESSION ITEMS BE REORDERED
FIRST, WITH THE OPEN SESSION FOLLOWING.
CONSENSUS TO PULL ITEM 6.B. FROM THE CONSENT CALENDAR FOR
INDIVIDUAL CONSIDERATION AT THE REQUEST OF AGENCY MEMBER
MIKOS
THE AGENCY MEETING RECESSED TO CONVENE THE CLOSED SESSION
ITEMS. THE TIME WAS 6:52 P.M. THE AGENCY MEETING RECONVENED INTO
OPEN SESSION AT 7:32 P.M.
5. PRESENTATION/ACTION /DISCUSSION:
A. Consider Adopting an Enforceable Obligations Payment Schedule. Staff
Recommendation: 1) Adopt, as described in the agenda report, the
Enforceable Obligation Payment Schedule identifying the Agency's
enforceable obligations for the months of October, November, and
December of 2011; and 2) Direct staff to transmit the Enforceable Obligation
Payment Schedule to the State and post on the City's website. Staff:
Steven Kueny / David Moe)
agenda report 2011 0824 rda 05a
APPROVED STAFF RECOMMENDATION.
6. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR, WITH THE EXCEPTION OF ITEM
6.13, WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (VOICE
VOTE: 4 -0, AGENCY MEMBER MILLHOUSE ABSENT)
A. Consider Approval of the Minutes of the Regular Redevelopment Agency
Meeting of July 20, 2011. Staff Recommendation: Approve the minutes.
agenda report 2011 0824 rda 06a
APPROVED STAFF RECOMMENDATION.
B. Consider Request from Country _Days Committee to Hold Parade and Street
Fair on October 1, 2011, from 9 a.m. to 4 p.m. on High Street and to Use
Adjacent Property for the Event. Staff Recommendation: 1) Waive fee for
use of Redevelopment Agency_ property; and 2) Require Committee to
provide the Agency with an indemnification agreement, and name the City
and Agency as additional insureds in the Committee's insurance policy.
(Staff: John Brand)
agenda report 2011 0824 rda 06b
APPROVED STAFF RECOMMENDATION AND CORRECTED THE
AGENDA TITLE TO SHOW THE CORRECT DATE OF OCTOBER 1, 2011,
FOR THE DATE OF THE EVENT.
7. CLOSED SESSION:
THE AGENCY MEETING RECESSED AT 6:52 P.M. FOR CLOSED SESSION
DISCUSSION OF ONE CASE UNDER ITEM 7.113. ON THE AGENDA. THE
REDEVELOPMENT AGENCY MEETING RECONVENED AT 7:32 P.M.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the
Government Code: (Number of cases to be discussed - 4)
8. ADJOURNMENT:
7:43 P.M.