HomeMy WebLinkAboutMIN 2004 0218 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
February 18, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on February 18, 2004, in the Community Center
of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Chair Hunter called the meeting to order at 8:02 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley,
Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Councilmember Parvin moved and Agency
Member Harper seconded a motion to adopt the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of
February 4, 2004.
Staff Recommendation: Approve minutes.
B. Consider ADDroval of a Petition and Waiver Reauestin
Formation of Assessment District AD04 -1 (Colmer /MRA -
Tract 5307). Staff Recommendation: Authorize the
Chair to sign the Petition and Waiver and direct staff
to forward same to the City Council.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 February 18, 2004
C. Consider Request by Catholic Charities of Ventura
County to Sublease Space at the Moorpark Community
Services Center and Food Pantry to the Moorpark
Neighborhoods for Learning (NfL). Staff
Recommendation: Approve the request by Catholic
Charities to sublease space within the Moorpark
Community Services Center and Food Pantry to the
Moorpark Neighborhoods for Learning (NfL) conditioned
on the lease income from this sublease be set aside by
Catholic Charities for their capital campaign to build
a separate, permanent Moorpark facility for the
Moorpark Community Services Center and Food Pantry.
6. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and
reconvene into closed session for discussion of Item 6.C.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 8:03 p.m. The meeting reconvened at 11:14 p.m.
MOTION: Agency Member Millhouse moved and Agency Member Harper
seconded a motion to adjourn to closed session for discussion of
Item 6.C. on the agenda. The motion carried by unanimous voice
vote.
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Mission Bell Plaza Phase II, LLC, a California limited
partnership vs. Redevelopment Agency of the City of
Moorpark (Case No. SCO28906)
Present in closed session were Agency Members Harper,
Mikos, Millhouse, Parvin, and Chair Hunter; Steven Kueny,
Executive Director; Joseph Montes, General Counsel; Hugh
Riley, Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 11:33 p.m. Mr.
Kueny announced that Item 6.C. was discussed and that there
was no action to report.
Minutes of the Redevelopment Agency
Moorpark, California Page 3
7. ADJOURNMENT:
Chair Hunter adjourned the
ATTEST:
Deborah S. Traffenst
Agency Secretary
February 18, 2004
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