HomeMy WebLinkAboutMIN 2004 0121 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
January 21, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on January 21, 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 7:31 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; Barry Hogan
Community Development Director; Nancy Burns,
Senior Management Analyst; 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 roll call vote.
A. Consider Approval of Minutes of Regular Meeting of
December 3, 2003.
Staff Recommendation: Approve minutes.
Minutes of the Redevelopment Agency
Moorpark. California Page 2
January 21, 2004
B. Consider Directing Agency Secretary to Accept Interest
in Real Property for Human Services Complex. Staff
Recommendation: Direct Agency Secretary to accept an
interest in real property as described in the agenda
report.
6. CLOSED SESSION:
Mr. Kueny requested that 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 7:32 p.m. The meeting reconvened at 10:11 p.m.
MOTION: Agency Member Harper moved and Agency Member Parvin
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 A
Mikos, Millhouse, Parvin, and Chair
Executive Director; Joseph Montes,
Riley, Assistant Executive Director;
Development Director; and Deborah
Secretary.
gency Members Harper,
Hunter; Steven Kueny,
General Counsel; Hugh
Barry Hogan, Community
Traffenstedt, Agency
The Agency reconvened into open session at 10:31 p.m. Mr.
Kueny announced that Item 6.C. was discussed and that there
was no action to report.
Minutes of the Redevelopment Agency
Moorpark, California Paqe 3 January 21, 2004
7. ADJOURNMENT:
Chair Hunter adjourned t
ATTEST:
Deborah S. Traffenste
Agency Secretary
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