HomeMy WebLinkAboutMIN 1999 0616 CC RDAMINUTES 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
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 S.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
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.
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ATTEST:
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ESTABLISHED "-
Deborah S. Traffen tedt * MARCH 18.1987
Agency Secretary