HomeMy WebLinkAboutMIN 2003 0820 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California August 20, 2003
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on August 20, 2003, 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 6:50 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. CONSENT:
MOTION: Agency Member Mikos moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The
motion carried by unanimous voice vote.
A. Consider Approval of Minutes of Regular Meeting of
June 18, 2003. Staff Recommendation: Approve the
minutes.
5. CLOSED SESSION:
Mr. Kueny announced that Item 5.C. on the agenda would be
discussed in Agency closed session.
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to adjourn to closed session for a discussion
of Item 5.C. on the agenda. The motion carried by unanimous
voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 August 20, 2003
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)
The Agency reconvened into open session at 7:05 p.m. Mr.
Kueny announced that Item 5.C. was discussed in closed
session and that there was no action to report.
6. ADJOURNMENT:
Chair Hunter adjourned
ATTEST:
Deborah S. Traffens edt
Agency Secretary C
v,
ESTABUSHED
MARCH 18. 1W