HomeMy WebLinkAboutMIN 1997 0723 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 23, 1997
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on July 23, 1997 in the Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Hunter called the meeting to order at 6:45 p.m.
2. ROLL CALL:
Present: Agency Members Evans, Perez, Rodgers Teasley,
and Chairman Hunter.
Absent: Agency Member Wozniak
Staff Present: Steven Kueny, Executive Director; Richard Hare,
Agency Treasurer; Steve Hayes,
Economic /Redevelopment Manager; and Lillian
Hare, Agency Secretary
AT THIS POINT in the meeting, the Agency determined to adjourn
to Closed Session.
4. CLOSED SESSION:
MOTION: Agency Member Perez moved and Agency Member Evans
seconded a motion to adjourn to Closed Session for discussion of
the following item:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: (APN 511 -0- 080 -52, -53, -54, -55, -56, -57, -58)
Negotiating Parties: Mission Bell Partners and City of
Moorpark
Under negotiation: Price and Terms of Payment
Present in Closed Session were all Agency Members except
Agency Member Wozniak; Steven Kueny, Executive Director;
Richard Hare, Agency Treasurer; and Steve Hayes,
Economic /Redevelopment Manager.
The Agency reconvened into Open Session at 7:30 p.m.
AT THIS POINT in the meeting, a recess was declared. The
time was 7:30 p.m.
The Agency reconvened at 10:00 p.m.
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Minutes of the Redevelopment Agency
Moorpark, California Page 2 July 23, 1997
3. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Request to Subordinate Seven (7) Deeds of Trust
that Secure the Seven (7) Promissory Notes that are Held _by
the Moorpark Redevelopment Agency that Secure the Land Sold
to Mission Bell Partners (Mission Bell Plaza Phase II)..,
Staff Recommendation: Direct staff as deemed appropriate.
No action was taken on this item.
4. CLOSED SESSION:
MOTION: Agency Member Perez moved and Agency Member Evans
seconded a motion to adjourn to Closed Session for a continued
discussion of Item 4.A. The motion carried by voice vote 4 -0,
Agency Member Wozniak absent for the vote.
The time was 10:01 P.M.
Present in Closed Session were all Agency Members but Agency
Member Wozniak; Steven Kueny, Executive Director; and Richard
Hare, Agency Treasurer.
The Agency reconvened into Open Session at 11:10 p.m.
Mr. Kueny stated there was no action to report and only Item
4.A. was discussed.
5. ADJOURNMENT:
Chairman Hunter adjourned the
ATTEST:
ting at 11.10 p.m.
ick Hu ter, Chairman
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