HomeMy WebLinkAboutMIN 2005 0105 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 5, 2005
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on January 5, 2005, 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 6:51 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; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
None.
S. CLOSED SESSION:
Mr. Kueny requested that the Agency go into closed session
for discussion of Item 5.C. on the agenda.
MOTION: Agency Member Millhouse moved and Agency Member Harper
seconded a motion to go into closed session for discussion of
Item 5.C. on the agenda. The motion carried by unanimous voice
vote.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 512 -0- 091 -080 and APN 512 -0 -091 -100
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the City
of Moorpark and Janss IV Recreation, Inc. (Theater on
High /Larry Janss)
Minutes of the Redevelopment Agency
Moorpark, California Paqe 2 January 5, 2005
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,
City Attorney; Hugh
Barry Hogan, Community
Traffenstedt, Agency
At 7:15 p.m., Mr. Kueny requested the Agency recess the
meeting and reconvene into closed session for discussion of
Item 5.C. at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:15 p.m.
The Special Agency meeting reconvened at 8:35 p.m. Chair
Hunter stated for the record that the Agency would adjourn
to closed session to continue its discussion of Item 5.C.
The Agency convened into open session at 8:50 p.m. Mr.
Kueny announced that Item 5.C. was discussed and that there
was no action to report out of closed session.
6. ADJOURNMENT:
Chair Hunter adjourned
ATTEST:
PV EN _
Deborah S. Traffenste
Agency Secretary
* ESTABUSHED
tAARCH 18,1987
of