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HomeMy WebLinkAboutMIN 2001 0829 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 29, 2001 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on August 29, 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 8:02 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 Millhouse 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, Agency General Counsel; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 8:10 p.m. Mr. Kueny stated that only one case under Item 4.B. was discussed in closed session and that there was no action to report. Minutes of the Redevelopment Agency Moorpark, California Page 2 5. ADJOURNMENT: August 29, 2001 Chair Hunter adjourned the meeting at 8:10 p.m. ATTEST: Y S Deborah S. Traffens edt Agency Secretary PM E1Vl,9C�'L ESTABLISHED J* 1 MARCH 18, 1987 OF