HomeMy WebLinkAboutMIN 2005 0316 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California March 16, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on March 16, 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 7 :26 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 an Agreement with Urban Futures, Inc. for
Professional Consulting Services with Fees Totaling
$51,320 for the Preparation of an Amendment to the
Redevelopment Plan to Restore Eminent Domain Authority
with Restrictions as Provided by Ordinance No. 111 and
Direct the Preparation of an Initial Study.
(continued from February 16, 2005) Staff
Recommendation: Continue item to Agency meeting of
April 6, 2005.
Mr. Riley gave the staff report.
In response to Chair Hunter, Ms. Traffenstedt stated
there were no speakers.
MOTION: Agency Member Harper moved and Agency Member
Parvin seconded a motion to continue the item to April 6,
2005. The motion carried by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 16, 2005
5. CLOSED SESSION:
Mr. Kueny requested the Agency recess the meeting and
reconvene into closed session for discussion of Item S.C.
at the conclusion of the City Council meeting.
AT THIS POINT in the meeting, a recess was declared. The time
was 7 :28 p.m. The meeting reconvened at 10:16 p.m.
MOTION: Agency Member Harper moved and Agency Member Parvin
seconded a motion to adjourn to closed session for discussion of
Item S.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)
Agency Negotiator: Steven Kueny, Executive Director
Negotiating Parties: Redevelopment Agency of the
City of Moorpark and Janss IV Recreation, Inc.
(Theater on High -45 High Street)
Under Negotiation: Price and terms of payment
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 10:35 p.m. Mr.
Kueny announced Item S.C. was discussed and there was no
action to report.
6. ADJOURNMENT:
Chair Hunter adjourned toe meeting /a/ 10 :35 f.m.
ATTEST:
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Deborah S. Traffens
Agency Secretary
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