HomeMy WebLinkAboutMIN 1999 0616 RDA REG MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 16 , 1999
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on June 16 , 1999 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 : 25 p .m.
2 . ROLL CALL:
Present : Agency Members Evans, Harper, Rodgers, Wozniak
and Chair Hunter
Staff Present : Steven Kueny, Executive Director; John Nowak,
Agency Treasurer; Cheryl Kane, Agency Counsel ;
and Deborah Traffenstedt, Agency Secretary.
3 . PUBLIC COMMENT:
None .
4 . PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution No. 99- Adopting an Operating Budget
for Fiscal Year 1999-2000 for the City of Moorpark
Redevelopment Agency. (Continued from June 9, 1999 Meeting)
Staff Recommendation: 1) Adopt Resolution No. 99-
adopting an Operating Budget for the City of Moorpark
Redevelopment Agency for the Fiscal Year 1999-2000 . (ROLL
CALL VOTE REQUIRED)
Mr. Nowak gave the staff report .
MOTION: Agency Member Wozniak moved and Agency Member Evans
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seconded a motion to continue the item to an adjourned meeting
on June 23 , 1999 . The motion carried by unanimous voice vote .
AT THIS POINT in the meeting, a recess was declared to reconvene the
City Council . The time was 7 : 28 p.m. The Agency reconvened at 10 : 37
p.m.
5 . CLOSED SESSION:
Mr. Kueny announced that the Agency would be going into
closed session for discussion of Item 5 .B . on the agenda.
MOTION: Agency Member Harper moved and Agency Member Rodgers
seconded a motion to adjourn to closed session for a discussion
of Item 5 .B. The motion carried by unanimous voice vote . The
time was 10 : 37 p .m.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 16, 1999
1
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision
(b) of Section 54956 . 9 of the Government Code : (Number of
cases to be discussed - 4)
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, City
Attorney, Steven Kueny, Executive Director; and John Nowak,
Treasurer.
The Agency reconvened into open session at 10 :47 p.m. Mr. Kueny
stated that there was no action to report .
6 . ADJOURNMENT:
MOTION: Agency Member Evans moved and Agency Member Wozniak
seconded a motion to adjourn the meeting to June 23 , 1999 at
7 : 00 p.m. The motion carried by unanimous voice vote . The time
was 10 :48 p .m.
atrick unter, Chair
ATTEST:
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ESTABLISHED `
Deborah S . Traf fen tedt MARCH 18.t987
Agency Secretary
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