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HomeMy WebLinkAboutMIN 2005 0601 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 1, 2005 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on June 1, 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 6:50 p.m. 2. ROLL CALL: Present: Agency Members Harper, Mikos, Millhouse, Parvin, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny requested the Agency go into closed session for discussion of Item 4.C. on the agenda. MOTION: Agency Member Harper moved and Agency Member Millhouse seconded a motion to adjourn to closed session for discussion of Item 4.C. on the agenda. The motion carried by unanimous voice vote. The time was 6:50 p.m. 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 City Negotiator: Steven Kueny, City Manager Negotiating Parties: 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 Agency Members Harper, Mikos, Millhouse, Parvin and Chair Hunter; Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary Minutes of the Redevelopment Agency Moorpark, California Paqe 2 June 1, 2005 The Agency reconvened into open session at 7:00 p.m. Mr. Kueny stated Item 4.C. was discussed and there was no action to report. 5. ADJOURNMENT: MOTION: Agency Member Millhouse m ed a Agency Member Harper seconded a motion to adjourn,-,e meet ng of t e Moorpark Redevelopment Agency. The moon carrie by un imous7 voice vote. The time was 7:00 p.m. atrick Hunter, Chair ATTEST: Qz-� S. �pPMENr Deborah S. Traffenstgfft Agency Secretary * ESTABLISHED O MARCH 18.1%7 Of � ` Q