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HomeMy WebLinkAboutMIN 2000 0105 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California January 5, 2000 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on January 5, 2000 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 6:24 p.m. 2. ROLL CALL: Present: Absent: Staff Present 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Agency Members Harper, Rodgers, Wozniak, and Chair Hunter Agency Member Evans Steven Kueny, Executive Director; Cheryl Kane, Agency General Counsel; and John Nowak, Agency Treasurer Mr. Kueny announced that one case under Item 4.B. on the agenda was to be discussed in closed session. MOTION: Agency Member Harper moved and Agency Member Rodgers seconded a motion to adjourn to closed session for a discussion of one case under Item 4.3. The motion carried by voice vote 4 -0, Agency Member Evans absent. The time was 6:25 p.m. A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 798 Moorpark Avenue, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Laszlo B. Kovacs Under Negotiation: Price and terms of payment Property: 285 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Randall - Tracy Marsh Under Negotiation: Price and terms of payment Minutes of the Redevelopment Agency Moorpark, California Page 2 January 5, 2000 Property: 555 Spring Road, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and F. L. Pederson Testamentary Trust Under Negotiation: Price and terms of payment Property: 297 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Randall - Tracy E. Marsh Under Negotiation: Price and terms of payment 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 Agency Members Harper, Rodgers, and Wozniak, and Chair Hunter; Steven Kueny, Executive Director; Cheryl Kane, Agency General Counsel; and John Nowak, Agency Treasurer. The Agency reconvened into open session at 6:30 p.m. Mr. Kueny announced that there was no action to report. 5. ADJOURNMENT: MOTION: Agency Member Harper moved and Agency Member Wozniak seconded a motion to adjourn. The motion carried by voice vote 4 -0, Agency Member Evans absent. The time was 6:30 p.m. ATTEST: Deborah S. Traffens edt Agency Secretary %1 156t]Fick Hu er, Chair ?A J ESTABLISHED * MARCH 18, 1897