HomeMy WebLinkAboutMIN 1999 1111 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
November 3, 1999
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 3, 1999 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 7:55 p.m.
2. ROLL CALL:
Present: Agency Members Evans, Harper, Rodgers, Wozniak
and Chair Hunter
Staff Present: Steven Kueny, Executive Director; Cheryl Kane,
Agency General Counsel; John Nowak, Agency
Treasurer; Wayne Loftus, Director of Community
Development; and Deborah Traffenstedt, Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Mr. Kueny announced that Item 4.A. on the agenda would be
discussed in Agency closed session at the conclusion of the
regular City Council meeting.
MOTION: Chair Hunter moved and Agency Member Harper seconded a
motion to adjourn to closed session for a discussion of Item 4.A.
on the agenda following the conclusion of the regular City Council
meeting. The motion carried by unanimous voice vote.
AT THIS POINT in the meeting, a recess was declared. The time was
7:56 p.m. The Agency reconvened into closed session at 9:10 p.m.
for a discussion of Item 4.A. on the agenda.
A. 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)
Minutes of the Redevelopment Agency
Moorpark, California Page 2
November 3, 1999
Present in closed session were all Agency Members; Steven
Kueny, Executive Director; Cheryl Kane, Agency General
Counsel; John Nowak, Agency Treasurer; Wayne Loftus,
Director of Community Development; and Deborah
Traffenstedt, Agency Secretary.
The Council reconvened into open session at 9:39 p.m. Mr.
Kueny stated that there was no action to report.
5. ADJOURNMENT:
Chair Hunter adjourned the meeting at 9:40 p.m.
ATTEST:
Deborah S. Traffen edt
Agency Secretary
MEN
ESTABLISHED
MARCH 1$.1987