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HomeMy WebLinkAboutMIN 2001 0131 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California January 31, 2001 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on January 31, 2001, 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 6:33 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Joseph Montes, Acting General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny announced that one case under Item 4.B. on the agenda would be discussed in Agency closed session. MOTION: Agency Member Harper moved and Agency Member Wozniak seconded a motion to adjourn to closed session for a discussion of one case under Item 4.B. on the agenda. The motion carried by unanimous voice vote. B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the Government Code: (Number of cases to be discussed - 4) Present in closed session were all Agency Members; Steven Kueny, Executive Director; Joseph Montes, Acting General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. Minutes of the Redevelopment Agency Moorpark, California Page 2 January 31, 2001 The Agency reconvened into open session at 7:30 p.m. Mr. Kueny stated that only one potential case under Item 4.B. was discussed in closed session and that there was no action to report. 5. ADJOURNMENT: Chair Hunter adjourned the meeting at 7:30 p.m. ATTEST: �OpMENT� � c Deborah S. Traffens66dt ¢ ESTABLISHED Agency Secretary MARCH M 1987 ��' - OFOR�PoQeQ/