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HomeMy WebLinkAboutMIN 2005 0921 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California September 21, 2005 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on September 21, 2005, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Vice Chair Harper called the meeting to order at 7:08 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, Parvin, and Vice Chair Harper. Absent: 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 Item 4.C. on the agenda. MOTION: Agency Member Millhouse moved and Agency Member Parvin seconded a motion to go into closed session for discussion of Item 4.C. on the agenda. The motion carried by voice vote 4 -0, Chair Hunter absent. The time was 7:09. C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 347 Moorpark Avenue (APN 511 -0 -101 -350) Agency Negotiator: Steven Kueny, Executive Director Negotiating Parties: Moorpark Redevelopment Agency and George and Debra B. Tash Trust Under Negotiation: Price and terms of payment Minutes of the Redevelopment Agency Moorpark, California Paqe 2 September 21, 2005 Present in closed session were Agency Members, Mikos, Millhouse, Parvin, and Vice Chair Harper; Steven Kueny, Executive Director; General Counsel, Joseph Montes; Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 7:10 p.m. Mr. Kueny stated Item 4.C. was discussed and there was no action to report. 5. ADJOURNMENT: Vice Chair Harper adjo ATTEST: Deborah S. Traffenste Agency Secretary * ESTABUSHED MARCH 18,1887