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HomeMy WebLinkAboutMIN 2001 0404 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California April 4, 2001 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on April 4, 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 6:15 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 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 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, Acting General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 6:25 p.m. Mr. Kueny stated that Item 4.C. was discussed in closed session and that there was no action to report. Minutes of the Redevelopment Agency Moorpark, California Page 2 5. ADJOURNMENT: Chair Hunter adjourned the meet ATTEST: flD S. 1 Deborah S. Traffens dt Agency Secretary April 4, 2001 at 6:25 p.m. ck Hun4er, Chair tAENf ESTABLISHED i MARGK 18, 3987 it i