HomeMy WebLinkAboutMIN 2003 1119 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
November 19, 2003
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 19, 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 7:50 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; Nancy Burns, Senior
Management Analyst; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of Regular Meeting of
November 5, 2003.
Staff Recommendation: Approve minutes.
B. Consider Resolution Authorizing Partial Reimbursement
of Costs to Cabrillo Economic Development Corporation
(CEDC) for Storm Drain and Road Improvements in
Mountain View Residential Development (Tract No. 5161,
Residential Planned Development No. 98 -7). Staff
Recommendation: Approve Resolution No. 2003 -134 to
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 19, 2003
amend Agency Budget for $97,750. ROLL CALL VOTE
REQUIRED
6. CLOSED SESSION:
Mr. Kueny requested that the Agency recess the meeting and
reconvene into closed session for a discussion of Item 6.C.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:51 p.m. The meeting reconvened at 11:07 p.m.
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)
Present in closed session were Agency Members Harper,
Mikos, Millhouse, Parvin, and Chair Hunter; Steven Kueny,
Executive Director; Joseph Montes, General Counsel; and
Deborah Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 11:15 p.m. Mr.
Kueny announced that Item 6.C. was discussed and that there
was no action to report.
7. ADJOURNMENT:
Chair Hunter adjournec
ATTEST:
S. T,,a
Deborah S. Traffenste
Agency Secretary
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