HomeMy WebLinkAboutMIN 2002 0717 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California Julv 17, 2002
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on July 17, 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 7:01 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, and Chair
Hunter
Absent: Agency Members Harper and Wozniak
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, Agency General Counsel; Hugh Riley,
Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary
3. PUBLIC COMMENT:
David A. Jacobs, a Moorpark resident, stated his concerns
relative to the Toll Brothers project, including
restrictions on his construction of drainage improvements
to carry roof drainage to the street.
Mayor Hunter explained that the City Council would be
discussing the Toll Brothers project.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Amendments to 2001/2002 Fiscal Year_ Budget.
Staff Recommendation: Adopt Resolution No. 2002 -109
amending the 2001/2002 budget as noted in Exhibit A to
the attached resolution. (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Mikos moved and Agency Member
Millhouse seconded a motion to adopt Resolution No. 2002-
109 amending the 2001/2002 budget as noted in exhibit "A"
to the attached resolution. The motion carried by roll
call vote 3 -0, Agency Members Harper and Wozniak absent.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 July 17, 2002
S. CLOSED SESSION:
Mr. Kueny requested that the Agency recess at this time and
go into Closed Session under Item S.C. following the City
Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:08 p.m. The Agency reconvened into open session at 10:09
p.m.
MOTION: Agency Member Millhouse moved and Agency Member Mikos
seconded a motion to go into Closed Session for discussion of
Item S.C. The motion carried by voice vote 3 -0, Agency Members
Harper and Wozniak absent. The time was 10:09 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)
Present in Closed Session were Agency Members Mikos and
Millhouse, and Chair Hunter; Steven Kueny, Executive
Director; Joseph Montes, Agency General Counsel; Hugh
Riley, Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 10:26 p.m. Mr.
Kueny announced that Item S.C. was discussed and that there
was no action to report.
6. ADJOURNMENT:
Chair Hunter adjourned the meet
ATTEST:
Deborah S. Traffens edt
Agency Secretary
rick Hunter, Chair
( MARCH 18, N98 ],
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