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HomeMy WebLinkAboutMIN 2002 0206 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California February 6, 2002 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on February 6, 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 6:29 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Joseph Montes, Agency Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny announced that Item 4.C. would be discussed in Agency closed session. MOTION: Agency Member Harper moved and Agency Member Mikos seconded a motion to adjourn to closed session for a discussion of Item 4.C. on the agenda. The motion carried by unanimous voice vote. 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 all Agency Members; Steven Kueny, Executive Director; Joseph Montes, Agency Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. Minutes of the Redevelopment Agency Moorpark, California Page 2 February 6, 2002 The Agency reconvened into open session at 6:40 p.m. Mr. Kueny announced that Item 4.C. was discussed in closed session and that there was no action to report. S. ADJOURNMENT: Chair Hunter adjourned the meeting-,at 6:40 p.m. ATTEST: Deborah S. Traffen edt Agency Secretary trick Hunter, Chair * J ESTAB .tt OF J `( ES1rWISHED j IL Inr qii- of NOTICE OF CANCELLATION NOTICE IS HEREBY GIVEN that the Regular Meeting of the Redevelopment Agency of the City of Moorpark to be held Wednesday, February 6, 2002, at 6:30 p.m., at the Moorpark Community Center, located at 799 Moorpark Avenue, Moorpark, California, is hereby canceled. The next regular meeting of the Redevelopment Agency of the City of Moorpark is scheduled to be held on February 20, 2002, at 6:30 p.m. Dated: February 1, 2002. La -Dell VanDeren, Deputy City Clerk