HomeMy WebLinkAboutMIN 2002 0605 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 5, 2002
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 5, 2002, in the Council Chambers of
said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Vice Chair Mikos called the meeting to order at 7:11 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Millhouse, Wozniak
and Vice Chair Mikos
Absent: 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:
A. Consider Resolution Adopting an Operating and Capital
Improvements Budget for the City of Moorpark
Redevelopment Agency for the Fiscal Year 2002/2003.
Staff Recommendation: Adopt Resolution No. 2002 -107.
No staff report was given.
MOTION: Agency Member Harper moved and Agency Member
Wozniak seconded a motion to adopt Resolution No. 2002 -107
adopting an operating and capital improvements budget for
the City of Moorpark Redevelopment Agency for the Fiscal
Year 2002/2003. The motion carried by roll call vote 4 -0,
Chair Hunter absent.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 5, 2002
B. Consider Loan Agreement Between the City of Moorpark
and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2002 -108,
approving a Loan Agreement with the City of Moorpark.
Ms. Shigley gave the staff report.
MOTION: Agency Member Wozniak moved and Agency Member
Harper seconded a motion to adopt Resolution No. 2002 -108,
approving a Loan Agreement with the City of Moorpark. The
motion carried by roll call vote 4 -0, Chair Hunter absent.
5. CLOSED SESSION:
Mr. Kueny recommended that the Agency recess at this time
and go into closed session under Item S.C. following the
City Council meeting.
MOTION: Agency Member Harper moved and Agency Member Wozniak
seconded a motion to adjourn to closed session for discussion of
Item 5.C. following the City Council meeting. The motion
carried by voice vote 4 -0, 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 THIS POINT in the meeting, the Agency meeting was recessed to
reconvene the City Council meeting. The time was 7 :13 p.m. The
Agency reconvened into closed session at 8:53 p.m.
Present in closed session were Agency Members Harper,
Millhouse, and Wozniak and Vice Chair Mikos; 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 9:13 p.m. Mr.
Kueny announced that only Item 5.C. was discussed and that
there was no action to report.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 June 5, 2002
6. ADJOURNMENT:
Vice Chair Mikos adjourned the
ATTEST:
Deborah S. TraffensWdt
Agency Secretary