HomeMy WebLinkAboutMIN 2002 1204 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
December 4, 2002
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on December 4, 2002, 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 8:17 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley, Assistant
Executive Director; and Deborah Traffenstedt,
Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION
None.
5. CONSENT:
MOTION: Agency Member Mikos moved and Agency Member Harper
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of Adjourned Meeting of
October 17, 2002.
Consider Approval of Minutes of Special Meeting of
October 30, 2002.
Consider Approval of Minutes of Special Meeting of
November 6, 2002.
Staff Recommendation: Approve minutes as processed.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 4, 2002
6. CLOSED SESSION:
Mr. Kueny requested that the Agency recess the meeting and
reconvene into closed session for a discussion of Item 6.C. at
the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time was
8:18 p.m. The meeting reconvened at 9:12 p.m.
MOTION: Agency Member Harper moved and Agency Member Mikos
seconded a motion to adjourn to closed session for a discussion of
Item 6.C. on the agenda. The motion carried by unanimous voice
vote. The time was 9:12 p.m.
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 THIS POINT in the meeting, a recess was declared. The time was
9:12 p.m. The Agency reconvened into closed session at 10:25 p.m.
Present in closed session were Agency Members Harper, Mikos,
Millhouse, Parvin, and Chair Hunter; Steven Kueny, Executive
Director; Joseph Montes, General Counsel; Hugh Riley,
Assistant Executive Director; and Deborah Traffenstedt, Agency
Secretary.
The Agency reconvened into open session at 10:30 p.m. Mr.
Kueny announced that Item 6.C. was discussed and that there
was no action to report.
6. ADJOURNMENT:
Chair Hunter adjourned the,/meeting at110:
ck Hun''er, Chair
ATTEST:
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Deborah S. Traffenste MARCH 18,1987
Agency Secretary
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