HomeMy WebLinkAboutMIN 1998 0603 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
June 3, 1998
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on June 3, 1998, in the Community Center 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 Perez, Teasley, Wozniak and
Chairman Hunter.
Absent: Agency Member Evans; arrived at 6 :50 p.m.
Staff Present: Steven Kueny, Executive Director; Cheryl Kane,
Agency Counsel; and John Nowak, Agency
Treasurer.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
A. Consider Approval of Warrant Register of June 3. 1998.
Fiscal Year 1997/98
Manual Warrants 1005 - 1009 $ 111,492.43
Staff Recommendation: Approve the Warrant Register.
MOTION: Agency Member Wozniak moved and Agency Member Perez
seconded a motion to approve the Consent Calendar. The motion
carried 4 -0, Agency Member Evans absent.
5. CLOSED SESSION:
MOTION: Agency Member Wozniak moved and Agency Member Perez
seconded a motion to adjourn to closed session. The motion
carried 4 -0, Agency Member Evans absent.
Agency Member Evans arrived at 6:50 p.m.
Mr. Kueny announced that all items listed under Closed Session
would be discussed.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 3, 1998
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 226 High Street, Moorpark, CA 93021
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and Alton and Jemco Plumbing.
Under Negotiation: Price and Terms of payment
B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 455 - 593 West Los Angeles Avenue
Negotiating Parties: The Redevelopment Agency of the City
of Moorpark and Mission Bell Partners
Under Negotiation: Terms of payment
Present in closed session were all Agency Members; Steven Kueny,
Executive Director; John Nowak, Agency Treasurer; and Cheryl
Kane, Agency Counsel.
The Agency Board reconvened into open session at 7:02 p.m. Mr.
Kueny stated there was no action to report and that Items S.A.
and 5.B. were discussed.
6. ADJOURNMENT:
Chairman Hunter adjourned the meeting at 7 :03 p.m.
atrick,Eunter, Chairman
ATTEST:
Deborah S. Traf e h stedt, ESTABL&EO
Agency Secretary ; MAFi(�i11�11IT