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HomeMy WebLinkAboutMIN 2005 0706 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California July 6, 2005 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on July 6, 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 6:35 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. CLOSED SESSION: Mr. Kueny requested the Agency go into closed session for discussion of Items 4.C. and 4.D. on the agenda. MOTION: Agency Member Millhouse moved and Agency Member Harper seconded a motion to adjourn to closed session for consideration of Items 4.C. and 4.D. on the agenda. 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 D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 81 First Street (APN 512 - 103 -040) Agency Negotiator: Steven Kueny, Executive Director Minutes of the Redevelopment Agency Moorpark, California Page 2 July 6, 2005 Negotiating Parties: Redevelopment Agency of the City of Moorpark and Joan Krieg 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 convened into open session at 7:02 p.m. Mr. Kueny announced Items 4.C. and D. were discussed and there was no action to report t of osed session. 5. ADJOURNMENT: Chair Hunter adjourned the me ATTEST: Deborah S. Traffenst Agency Secretary NCH 118S 07 OR ing at 7:02 Y.m. untqfr,