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HomeMy WebLinkAboutMIN 2007 0321 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California March 21, 2007 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on March 21, 2007, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Vice Chair Millhouse called the meeting to order at 6:45 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Parvin, Van Dam, and Vice Chair Millhouse. Absent: Chair Hunter. Staff Present: Steven Kueny, Executive Director; Joseph Montes, General Counsel; Hugh Riley, Assistant Executive Director; David Moe, Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny requested the Agency adjourn to closed session for discussion of Item 4.C. on the agenda. MOTION: Agency Member Parvin moved and Agency Member Mikos seconded a motion to adjourn to closed session discussion of Item 4.C. on the agenda. The motion carried by voice vote 4 -0, Chair Hunter absent. The time was 6:46 p.m. C. (Pursuant to Government Code Section 54956.8) Property: 360 High Street (APN 512 -0- 082 -010) Agency Negotiator: Redevelopment Agency of the City of Moorpark - Steven Kueny, Executive Director Negotiating Parties: Granary Square, Inc. Under Negotiation: Price and terms of payment Present in closed session were Agency Members Mikos, Parvin, Van Dam and Vice Chair Millhouse; Steven Kueny, Executive Director; Joseph Montes, Minutes of the Redevelopment Agency Moorpark, California Page 2 March 21 2007 General Counsel; Hugh Riley, Assistant Executive Director; David Moe, Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 6:52 p.m. Mr. Kueny announced that Item 4.C. was discussed and there was no action to report. 5. ADJOURNMENT: Vice Chair Millhouse adjoVrned the meeting at 6:5A p.m. ATTEST: Deborah S. Traffenstedt DPmEhT Agency Secretary * ESTABLISHED e MARCH 18, 1987 ae /FOAL Q C /n, OF Mph