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HomeMy WebLinkAboutAGENDA REPORT 2001 1117 CC SPC ITEM 05AITEM 5 . ,¢ . MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 1, 2001 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on August 1, 2001, 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 6:42 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak and Chair Hunter Staff Present: Steven Kueny, Executive Director; Joseph Montes, Agency General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: MOTION: Agency Member Wozniak moved and Agency Member Harper seconded a motion to adjourn to closed session for a discussion of both properties listed under Item 4.D. on the agenda. The motion carried by unanimous voice vote. D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511 -0- 050 -175 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The City of Moorpark and In Young Kim Under Negotiation: Price and terms of payment Property: A portion of APN 512 -0- 090 -10 located between 68 E. High Street and 104 E. High Street Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The City of Moorpark and the Lawrence Janss Company Under Negotiation: Price and terms �41t¢',` Minutes of the Redevelopment Agency Moorpark, California Page 2 August 1, 2001 Present in closed session were all Agency Members; Steven Kueny, Executive Director; Joseph Montes, Agency General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 6:44 p.m. Mr. Kueny stated that only Item 4.D. (both properties) was discussed in closed session and that there was no action to report. S. ADJOURNMENT: Chair Hunter adjourned the meeting at 6:44 p.m. ATTEST: Deborah S. Traffenstedt Agency Secretary Patrick Hunter, Chair MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 29, 2001 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on August 29, 2001, 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, Wozniak and Chair Hunter Staff Present: Steven Kueny, Executive Director; Joseph Montes, Agency General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: MOTION: Agency Member Wozniak moved and Agency Member Millhouse seconded a motion to adjourn to closed session for a discussion of one case under Item 4.B, on the agenda. The motion carried by unanimous voice vote. 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) Present in closed session were all Agency Members; Steven Kueny, Executive Director; Joseph Montes, Agency General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 8:10 p.m. Mr. Kueny stated that only one case under Item 4.B. was discussed in closed session and that there was no action to report. Minutes of the Redevelopment Agency Moorpark, California Page 2 August 29, 2001 5. ADJOURNMENT: Chair Hunter adjourned the meeting at 8:10 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California September 5, 2001 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on September 5, 2001, 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 6:25 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak and Chair Hunter Staff Present: Steven Kueny, Executive Director; Joseph Montes, Agency General Counsel; Hugh Riley, Assistant Executive Director (arrived at 6:30 P.M.); and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: MOTION: Agency Member Harper moved and Agency Member Wozniak seconded a motion to adjourn to closed session for a discussion of Item 4.D. on the agenda. The motion carried by unanimous voice vote. The time was 6:25 p.m. D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: (APN 511 -0- 050 -175) Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and In Young Kim Under Negotiation: Price and terms of payment Property: A portion of APN 512 -0- 090 -10 located between 68 E. High Street and 104 E. High Street Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and the Lawrence Janss Company Under Negotiation: Price and terms Minutes of the Redevelopment Agency Moorpark, California Page 2 September 5, 2001 Property: 203 E. Los Angeles Ave., Moorpark, CA 93021 and 213 E. Los Angeles Ave., Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Steven A. Valenza Under Negotiation: Price and terms of payment Present in closed session were all Agency Members; Steven Kueny, Executive Director; Joseph Montes, Agency General Counsel; Hugh Riley, Assistant Executive Director (arrived at 6:30 p.m.); and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 6:40 p.m. Mr. Kueny announced that only Item 4.D. was discussed in closed session and that there was no action to report. 5. ADJOURNMENT: Chair Hunter adjourned the meeting at 6:40 p.m. Patrick Hunter, Chair ATTEST: Deborah S. Traffenstedt Agency Secretary t p �.1 T ♦ ��^� /