HomeMy WebLinkAboutMIN 2004 0303 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California March 3, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on March 3, 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 7:14 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 Mikos moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous vote.
A. Consider Approval of Minutes of Regular Meeting of
February 18, 2004.
Staff Recommendation: Approve minutes.
B. Consider Mid -Year Amendments to 2003/2004 Fiscal Year
Budget. Staff Recommendation: Adopt Resolution No.
2004 -137, amending the 2003/04 Budget. ROLL CALL VOTE
REQUIRED
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 3, 2004
C. Consider Subordination, Nondisturbance and Attornment
Agreement with Wells Fargo Bank and Mission Bell Plaza
Phase II, LLC Relating to Mission Bell Plaza Phase II
Shopping Center. Staff Recommendation: Approve the
Agreement and authorize the Agency Chair to execute
the Agreement.
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 7:15 p.m. The meeting reconvened at 8:43 p.m.
MOTION: Agency Member Harper moved and Agency Member Millhouse
seconded a motion to adjourn to closed session for discussion of
Item 6.C. on the agenda. The motion carried by voice vote 4 -0,
Chair Hunter absent.
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, and Vice Chair Parvin; Steven Kueny,
Executive Director; Joseph Montes, General Counsel; Hugh
Riley, Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary. Chair Hunter arrived at
8:53 p.m.
The Agency reconvened into open session at 9:07 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 March 3, 2004
7. ADJOURNMENT:
Chair Hunter adjourned t
ATTEST:
Deborah S. Traffenste t
Agency Secretary
* tESTABUSHED
MARCH 18, 1987