HomeMy WebLinkAboutMIN 2002 0918 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 18, 2002
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on September 18, 2002, in the Community Center
of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Vice -Chair Mikos called the meeting to order at 7:19 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, Agency General Counsel; Hugh Riley,
Assistant Executive Director; Barry Hogan,
Community Development Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Wozniak moved and Agency Member
Harper seconded a motion to adopt the Consent Calendar.
The motion carried by roll call vote 4 -0, Chair Hunter
absent.
A. Consider Approval of Minutes of Regular Meeting of
August 1, 2001.
Consider Approval of Minutes of Regular Meeting of
March 6, 2002.
Consider Approval of Minutes of Regular Meeting of
March 20. 2002.
Staff Recommendation: Approve minutes as processed.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 18, 2002
B. Consider Consenting to Construction Loan Extension and
Approving 3" Amendment to Schedule of Performance for
Disposition and Development Agreement (DDA) for
Cabrillo Economic Development Corporation (CEDC)
Gisler Field Project (Mountain View) (Tract No. 5161,
Residential Planned Development No. 98 -7). Staff
Recommendation: 1) Approve 3r Amendment to the DDA;
and 2) Consent to Building Loan Agreement Extension
and authorize Executive Director to sign "Junior
Lienor's Consent and Subordination Agreement."
S. CLOSED SESSION:
Mr. Kueny requested that the Agency recess the meeting and
reconvene into closed session for a discussion of Items
5.C. and 5.D. following the regular City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:20 p.m. The meeting reconvened at 9:05 p.m.
MOTION: Agency Member Harper moved and Agency Member
Wozniak seconded a motion to adjourn to closed session for
a discussion of Items 5.C. and 5.D. on the agenda. The
motion carried by voice vote 4 -0, Chair Hunter absent. The
time was 9:05 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)
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 203 E. Los Angeles Ave., Moorpark, CA 93021
and 213 E. Los Angeles Ave., Moorpark, CA 93021
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: The Redevelopment Agency of the
City of Moorpark and Wayne Colmer
Under Negotiation: Price and terms of payment
The Agency reconvened into closed session at 9:15 p.m.
Present in closed session were Agency Members Harper,
Millhouse, and Wozniak and Vice Chair Mikos; Steven Kueny,
Executive Director; Joseph Montes, Agency General Counsel;
Hugh Riley, Assistant Executive Director; Barry Hogan,
Community Development Director (arrived at 9:20 p.m.) and
Deborah Traffenstedt, Agency Secretary.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 3 September 18, 2002
The Agency reconvened into open session at 9:38 p.m. Mr.
Kueny announced that only Item 5.C. was discussed and that
there was no action to report.
6. ADJOURNMENT:
Vice Chair Mikos adjournec
ATTEST:
Deborah S. Traffenste
Agency Secretary
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* (ESTABLISHED
MARCH 18.1887
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