HomeMy WebLinkAboutMIN 1999 1201 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 1, 1999
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on December 1, 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 6:47 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; Graham Mitchell, Senior Management
Analyst; and Deborah Traffenstedt, Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution No. 99 -89 Authorizing the Agency
Secretary to Accept and Consent to the Recordation of Deeds,
Appointing the Assistant City Manager as the Agency's
Assistant Executive Director, Amending the Regular Meeting
Time, and Rescinding Resolution No. 93 -20. Staff
Recommendation: Adopt Resolution No. 99 -89 which (1)
authorizes the Agency Secretary to accept and consent to the
recordation of deeds and or grants conveying any interest
in or easement upon real property, (2) appoints the
Assistant City Manager as Assistant Executive Director, and
(3) modifies the regular Agency meeting time to 6:30 p.m.,
and (4) adopts amended Bylaws and rescinds Resolution No.
93 -20.
Mr. Mitchell gave the staff report.
MOTION: Agency Member Harper moved and Agency Member Rodgers
seconded a motion to adopt Resolution No. 99 -89 which (1)
authorizes the Agency Secretary to accept and consent to the
recordation of deeds and or grants conveying any interest in or
easement upon real property, (2) appoints the Assistant City
Manager as Assistant Executive Director, and (3) modifies the
regular Agency meeting time to 6:30 p.m., and (4) adopts amended
Minutes of the Redevelopment Agency
Moorpark, California Page 2
December 1, 1999
Bylaws and rescinds Resolution No. 93 -20. The motion carried by
unanimous voice vote.
5. CONSENT CALENDAR:
MOTION: Agency Member Wozniak moved and Agency Member Harper
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous voice vote.
A. Consider Approval of Minutes of Regular Redevelopment Agency
Meeting of June 16, 1999.
Consider Approval of Minutes of Adjourned Redevelopment
Agency Meeting of June 23, 1999.
Staff Recommendation: Approve minutes as processed.
6. CLOSED SESSION:
Mr. Kueny announced that Item 6.A. on the agenda would be
discussed in closed session at the conclusion of the regular City
Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time was
6:47 p.m. The Agency reconvened at 10:00 p.m., with all Agency Members
present.
Chair Hunter asked if Ms. Kane needed to make an announcement
before closed session.
Ms. Kane stated that the Agency would be going into closed
session for a discussion of Item 6.A. on the agenda.
MOTION: Agency Member Evans moved and Agency Member Harper seconded
a motion to adjourn to closed session for a discussion of Item 6.A.
on the agenda. The motion carried by unanimous voice vote. The time
was 10:01 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
Minutes of the Redevelopment Agency
Moorpark, California Page 3
December 1, 1999
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
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
The Agency reconvened into closed session at 10:15 p.m. with
Agency Members Evans, Harper, Rodgers, and Wozniak present and
Chair Hunter absent. Also present were Steven Kueny, Executive
Director; Cheryl Kane, General Counsel; and John Nowak,
Treasurer.
The Agency reconvened into open session at 10:21 p.m. Mr. Kueny
stated that there was no action to report for Item 6.A.
7. ADJOURNMENT:
MOTION: Agency Member Evans
seconded a motion to adjourn.
4 -0, Chair Hunter absent. The
ATTEST:
Deborah S. Traffenst
Agency Secretary
moved and Agency Member Harper
The motion carried by voice vote
time was 10:22 p.m.
MEW
ESTABLISHED }-
WCH 18, 1967