HomeMy WebLinkAboutMIN 2002 0116 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
January 16, 2002
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on January 16, 2002, in the Community Center of
said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Vice Chair Mikos called the meeting to order at 6:54 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Wozniak, and Vice Chair
Mi kos .
Absent: Agency Member Millhouse (arrived at 7:25 p.m.)
and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Hugh Riley,
Assistant Executive Director; Bradley
Wohlenberg, Assistant General Counsel; and
Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Harper moved and Agency Member Wozniak
seconded a motion to approve the Consent Calendar. The motion
carried by roll call vote 3 -0, Agency Member Millhouse and Chair
Hunter absent.
A. Consider Approval of Minutes of Special Meeting of
December 5, 2001. Staff Recommendation: Approve minutes
as processed.
B. Consider Acceptance of Fee Title to 500 Spring Road from
the City of Moorpark. Staff Recommendation: Accept fee
title to the property at 500 Spring Road (APN 512- 0 -171-
205 and 512 -0- 171 -215) and direct the Agency Secretary to
execute a Certificate of Acceptance on behalf of the
Agency.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 16, 2002
C. Consider Acceptance of Fee Title to 203 and 213 E. Los
Angeles Avenue, City of Moorpark from Steven A. Valenza.
Staff Recommendation: Accept fee title to the property at
203 and 213 E. Los Angeles Avenue, City of Moorpark (APN
512 -0 -121 -045 and 512 -0 -121 -065) and direct Agency
Secretary to execute a Certificate of Acceptance on
behalf of the Agency.
6. CLOSED SESSION:
MOTION: Agency Member Wozniak moved and Agency Member Harper
seconded a motion to recess into closed session for discussion of
Item 6.C. at the conclusion of the City Council meeting. The time
was 6:55 p.m. The motion carried by voice vote 3 -0, Agency Member
Millhouse and Chair Hunter absent.
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Mission Bell Plaza Phase II, LLC, a California limited
partnership vs. Redevelopment Agency of the City of
Moorpark. (Case No. SCO28906)
At 10:40 p.m., the Agency meeting re
session. Present in closed session
Harper, Millhouse, Wozniak, and Vice
Kueny, Executive Director; Hugh Riley,
Director; Bradley Wohlenberg, Assistant
Deborah Traffenstedt, Agency Secretary.
convened into closed
were Agency Members
Chair Mikos; Steven
Assistant Executive
General Counsel; and
The Agency reconvened into open session at 10:47 p.m. Mr.
Kueny announced that Item 6.C. was discussed in closed session
and that there was no action to r-paort.
ADJOURNMENT:
Vice Chair Mikos adjourned
ATTEST:
�M�S. I
Deborah S. Traffen
Agency Secretary