HomeMy WebLinkAboutMIN 2009 0715 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California July 15, 2009
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
July 15, 2009 in the Community Center of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Chair Parvin called the meeting to order at 7:03 p.m.
2. ROLL CALL:
Agency /City Council: Agency Members Mikos, Millhouse, Pollock, Van
Dam, and Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph Montes,
General Counsel; Hugh Riley, Assistant Executive
Director; Barry Hogan, Deputy City Manager; David
Moe, Redevelopment 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 Millhouse moved and Agency Member Van Dam seconded
a motion to adjourn to closed session for discussion of Items 5.C. and 5.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: 440 High Street and 446 High Street (APNs 512 -0- 082 -040, and
512 -0- 082 -050)
Agency Negotiator: Redevelopment Agency of the City of Moorpark -
Steven Kueny, Executive Director
Minutes of the Redevelopment Agency
Moorpark, California Page 2 July 15, 2009
Negotiating Parry: Granary Square
Under Negotiation: Price and terms of sale
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 18 High Street
Agency Negotiator: Redevelopment Agency of the City of Moorpark -
Steven Kueny, Executive Director
Negotiating Party: Moorpark Chamber of Commerce
Under Negotiation: Price and terms of a lease
Present in closed session were Agency Members Mikos, Millhouse, Pollock, Van
Dam, and Chair Parvin; Steven Kueny, Executive Director; Joseph Montes,
General Counsel; Hugh Riley, Assistant Executive Director; Barry Hogan, Deputy
City Manager; David Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
The Agency reconvened into open session at 7:21 p.m. Mr. Kueny stated Items
5.C. and 5.D. were discussed and there was no action to report.
6. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 7:21 p.m.
(gJa* e S. Parvin, Chair
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