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HomeMy WebLinkAboutMIN 2001 0801 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 1, 2001 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on August 1, 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 6:42 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Wozniak and Chair Hunter Staff Present: Steven Kueny, Executive Director; Joseph Montes, Agency General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: MOTION: Agency Member Wozniak moved and Agency Member Harper seconded a motion to adjourn to closed session for a discussion of both properties listed under Item 4.D. on the agenda. The motion carried by unanimous voice vote. D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511 -0- 050 -175 Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The City of Moorpark and In Young Kim Under Negotiation: Price and terms of payment Property: A portion of APN 512 -0- 090 -10 located between 68 E. High Street and 104 E. High Street Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: The City of Moorpark and the Lawrence Janss Company Under Negotiation: Price and terms Minutes of the Redevelopment Agency Moorpark, California Page 2 August 1, 2001 Present in closed session were all Agency Members; Steven Kueny, Executive Director; Joseph Montes, Agency General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 6:44 p.m. Mr. Kueny stated that only Item 4.D. (both properties) was discussed in closed session and that there was no action to report. S. ADJOURNMENT: Chair Hunter adjourned the meet ATTEST: ..D ✓, nsr.Y Deborah S. Traffenstedt Agency Secretary a4 6:44 p.m. atrick ESTABLISHED MARCH Is, 1987 Of ter, Chair