HomeMy WebLinkAboutMIN 2004 0204 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
February 4, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on February 4, 2004, 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 7:16 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph
Montes, General Counsel; Hugh Riley,
Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Harper
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous vote.
A. Consider Approval of Minutes of Special Meeting of
January 21, 2004.
Consider Approval of Minutes of Regular Meeting of
January 21. 2004.
Staff Recommendation: Approve minutes.
Minutes of the Redevelopment Agency
Moorpark. California Paae 2 February 4, 2004
6. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and
reconvene into closed session for discussion of Item 6.C.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:17 p.m. The meeting reconvened at 11:46 p.m.
MOTION: Agency Member Harper moved and Agency Member Millhouse
seconded a motion to adjourn to closed session for discussion of
Item 6.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 Agency Members Harper,
Mikos, Millhouse, Parvin, and Chair Hunter; Steven Kueny,
Executive Director; Joseph Montes, General Counsel; Hugh
Riley, Assistant Executive Director; and Deborah
Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 11:59 p.m. Mr.
Kueny announced Item 6.C. was discussed and there was no
action to report.
7. ADJOURNMENT:
Chair Hunter adjourned th
ATTEST:
Deborah S. TraffenstWdt
Agency Secretary
eting at \11:59 p.
ck Hunte/r, Chair
ESTABLISHED
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