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HomeMy WebLinkAboutMIN 2002 1030 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California October 30, 2002 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on October 30, 2002, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chair Hunter called the meeting to order at 9:55 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. A. Consider Agreement to Purchase 6479 Penn Street Unit B from the City of Moorpark. Staff Recommendation: 1) Approve agreement to purchase 6479 Penn Street, Unit B, from the City of Moorpark and authorize the Executive Director to sign the agreement and related documents; 2) Authorize the Agency Secretary to accept the deed on behalf of the Agency; and 3) Authorize Agency to sell 6479 Penn Street, Unit B, to a third party. CONSENSUS: By consensus, the Agency determined to waive the presentation of the staff report. MOTION: Agency Member Harper moved and Agency Member Mikos seconded a motion to: 1) approve the agreement to purchase 6479 Penn Street, Unit B, from the City of Moorpark and to authorize the Executive Director to sign the agreement and related documents; 2) authorize the Agency Secretary to accept the deed on behalf of the Agency; and 3) authorize the Agency to sell 6479 Penn Street, Unit B, to a third party. The motion carried by unanimous voice vote. Minutes of the Redevelopment Agency Moorpark, California Page 2 5. ADJOURNMENT: MOTION: Agency Member Wozniak moved and seconded a motion to adjourn. The motion voice mote. The time was 9:56 p.m ATTEST: October 30, 2002 Agency Member Harper carried by unanimous �Deborah S. Traffenste Agency Secretary RCH 18, 1987 OF