HomeMy WebLinkAboutMIN 2005 0518 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 18, 2005
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on May 18, 2005, 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 7:51 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; and Deborah
Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Proposed Operating and Capital Improvements
Budgets for the Fiscal Year 2005/2006. Staff
Recommendation: Receive the budgets and set a
workshop for May 25, 2005.
In response to Chair Hunter, Ms. Traffenstedt stated
there were no speakers.
MOTION: Agency Member Parvin moved and Agency Member Harper
seconded a motion to receive the budgets and set a workshop for
May 25, 2005. The motion carried by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 May 18, 2005
S. CONSENT CALENDAR:
MOTION: Agency Member Harper moved and Agency Member Parvin
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
April 6, 2005. Staff Recommendation: Approve
minutes.
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 7:52 p.m. The meeting reconvened at 10:20 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 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)
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 10:38 p.m. Mr.
Kueny announced Item 6.C. was discussed and there was no
action to report.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 May 18, 2005
7. ADJOURNMENT:
Chair Hunter adjourned the r
ATTEST:
Deborah S. Traffenste'cTt
Agency Secretary
ESTABUSHM
MARCH 18, 1W