HomeMy WebLinkAboutMIN 1999 1103 RDA SPC MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 3 , 1999
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 3 , 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 : 55 p.m.
2 . ROLL CALL:
Present : Agency Members Evans, Harper, Rodgers, Wozniak
and Chair Hunter
Staff Present : Steven Kueny, Executive Director; Cheryl Kane,
Agency General Counsel ; John Nowak, Agency
Treasurer; Wayne Loftus, Director of Community
Development; and Deborah Traffenstedt, Agency
Secretary.
3 . PUBLIC COMMENT:
None .
4 . CLOSED SESSION:
Mr. Kueny announced that Item 4 .A. on the agenda would be
discussed in Agency closed session at the conclusion of the
regular City Council meeting .
MOTION: Chair Hunter moved and Agency Member Harper seconded a
motion to adjourn to closed session for a discussion of Item 4 .A.
on the agenda following the conclusion of the regular City Council
meeting. The motion carried by unanimous voice vote .
AT THIS POINT in the meeting, a recess was declared. The time was
7 : 56 p.m. The Agency reconvened into closed session at 9 : 10 p.m.
for a discussion of Item 4 .A. on the agenda.
A. 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)
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 3 , 1999
Present in closed session were all Agency Members; Steven
Kueny, Executive Director; Cheryl Kane, Agency General
Counsel ; John Nowak, Agency Treasurer; Wayne Loftus,
Director of Community Development; and Deborah
Traffenstedt, Agency Secretary.
The Council reconvened into open session at 9 : 39 p .m. Mr.
Kueny stated that there was no action to report .
5 . ADJOURNMENT:
Chair Hunter adjourned the meeting at 9 :40 p .m.
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i•atrick Hun er, Chair
ATTEST:
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Deborah S . Traf fen edt ESTABLISHED
Agency Secretary * MARCH 18,1987
CITY OF M�