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HomeMy WebLinkAboutMIN 2008 1119 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California November 19, 2008 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on November 19, 2008 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 6:31 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and Chair Hunter. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Barry Hogan, Deputy City Manager; David Bobardt, Planning Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 5. CLOSED SESSION: Mr. Kueny requested the Agency go into closed session for discussion of Item 5.C. on the agenda. MOTION: Agency Member Mikos moved and Agency Member Parvin seconded a motion to adjourn to closed session for discussion of Item 5.C. on the agenda. The motion carried by unanimous voice vote. C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 192 High Street (APN 512 -0- 090 -100) Agency Negotiator: Redevelopment Agency of the City of Moorpark - Steven Kueny, Executive Director Negotiating Parties: Aszkenazy Development, Inc. Under Negotiation: Price and terms of sale Minutes of the Redevelopment Agency Moorpark California Page 2 November 19, 2008 Present in closed session were Agency Members Mikos, Millhouse, Parvin, Van Dam, and Chair Hunter; Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Barry Hogan, Deputy City Manager; David Bobardt, Planning Director; and Deborah Traffenstedt, Administrative Services Director /City Clerk. The Agency reconvened into open session at 6:45 p.m. Mr. Kueny stated Item S.C. was discussed and there was no action to report. 6. ADJOURNMENT: Chair Hunter adjourned the meeting at 6:45 p.m. ATTEST: Deborah S. Traffenstedt Agency Secretary OF i a ' e S. Parvin, Chair