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HomeMy WebLinkAboutMIN 2005 0831 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 31, 2005 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on August 31, 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 6:57 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; Barry Hogan, Community Development Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny requested the Agency recess the meeting and reconvene into closed session for discussion of Item 4.C. MOTION: Agency Member Mikos 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 6:57 p.m. C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Properties: 681 Walnut Street (APN 512 -0- 091 -120) and 691 Walnut Street (APN 512 -0 -091 -040) Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: Moorpark Redevelopment Agency and Theresa Olivo and Joaquin Morales 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 Minutes of the Redevelopment Agency Moorpark, California Page 2 August 31, 2005 Director; Barry Hogan, Community Development Director and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 7:05 p.m. Mr. Kueny announced Item 4.C. was discussed and there was no action to report. 5. ADJOURNMENT: Chair Hunter adjourned the mee ATTEST: �: D. S," -1 Deborah S. Traffenste OA1P$AE)V7- Agency Secretary * EsrABuSHED MMCH 18, 1987 OF