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HomeMy WebLinkAboutMIN 2001 0221 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California February 21, 2001 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on February 21, 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 5:40 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. and Item 4.C. 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. and Item 4.C. 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) C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 765 Walnut St., Moorpark CA 93021 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and Miguel Magdeleno Under Negotiation: Price and terms of payment Minutes of the Redevelopment Agency Moorpark, California Page 2 February 21, 2001 Property: 45 East High St., Moorpark CA 93021 (Moorpark Playhouse) Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The Redevelopment Agency of the City of Moorpark and American Commercial Bank Under Negotiation: Price and terms of payment 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. The Agency reconvened into open session at 5:58 p.m. Mr. Kueny stated that one case under Item 4.B. and both properties under Item 4.C. were discussed in closed session and that there was no action to report. 5. ADJOURNMENT: Chair Hunter adjourned the meetin at 5:58 p.m. P rick Hu ter, Chair ATTEST: Deborah S. Traf fen tedt ESTABLISHED Agency Secretary yt MARCH 18, 1987 YOFr