HomeMy WebLinkAboutMIN 2008 1203 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 3, 2008
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
December 3, 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 6:16 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse, Parvin, Van Dam, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; Barry
Hogan, Deputy City Manager; 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 Items
S.C. and S.D. on the agenda.
MOTION: Agency Member Van Dam moved and Agency Member Millhouse seconded
a motion to adjourn to closed session for discussion of Items S.C. and S.D. 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 December 3, 2008
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 480 Los Angeles Avenue (APN 506 -0- 050 -080)
Agency Negotiator: Redevelopment Agency of the City of Moorpark —
Steven Kueny, Executive Director
Negotiating Parties: State of California Department of Transportation
Under Negotiation: Price and terms of payment
Present in closed session were Agency Members Mikos, Millhouse, Parvin, Van
Dam, and Chair Hunter; Steven Kueny, Executive Director; Joseph Montes,
General Counsel; Hugh Riley, Assistant Executive Director; Barry Hogan, Deputy
City Manager; and Deborah Traffenstedt, Administrative Services Director /City
Clerk.
The Agency reconvened into open session at 6:33 p.m. Mr. Kueny stated Items
S.C. and S.D. were discussed and there was no action to report.
6. ADJOURNMENT:
Chair Hunter adjourned the meeting at 6:33 p.m.
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
or
,. .
J ice S. Parvin, Chair