HomeMy WebLinkAboutMIN 2004 0602 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 2, 2004
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 2, 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 7:30 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:
A. Consider Sale or Lease of .58 Acre Remnant Parcel
Adjacent to New Public Works /Parks Department
Corporation Yard. Staff Recommendation: Direct
Agency staff to negotiate a Disposition and
Development Agreement for the property with Creative
Woodworks.
Mr. Riley gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated
there were no speakers.
MOTION: Agency Member Millhouse moved and Agency Member
Harper moved to direct staff to negotiate a Disposition and
Development Agreement for the property with Creative
Woodworks. The motion carried by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 2, 2004
5. CONSENT CALENDAR:
MOTION: Agency Member Mikos moved and Agency Member Parvin
seconded a motion to adopt the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Acceptance of Grant Deed for 782 Moorpark
Avenue (Old Fire Station No. 42) from the County of
Ventura. Staff Recommendation: Accept Fee Title to
the property at 782 Moorpark Avenue and direct Agency
Secretary to execute a Certificate of Acceptance on
behalf of the Agency and to record the Grant Deed with
the County of Ventura.
6. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and
reconvene into closed session for discussion of Item 6.E.
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 11:10 p.m.
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to adjourn to closed session for discussion of
Item 6.E. on the agenda. The motion carried by unanimous voice
vote.
6. E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: (APN 512 -0- 090 -105)
Agency Negotiator: Steven Kueny, City
Manager /Executive Director
Negotiating Parties: The Moorpark Redevelopment Agency
and a party to be identified
Under Negotiation: Price and terms of payment
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 11:12 p.m. Mr.
Kueny announced that Item 6.E. was discussed and there was
no action to report.
Minutes of the Redevelopment Agency
Moorpark, California Paae 3 June 2, 2004
7. ADJOURNMENT:
Chair Hunter adjourned the
ATTEST:
Deborah S. Traffens e t
Agency Secretary
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