HomeMy WebLinkAboutMIN 2009 0902 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California September 2, 2009
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 2, 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 6:58 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; 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 one
case under Item S.A. on the agenda.
Mr. Montes announced that the facts and circumstances creating significant
exposure to litigation consist of written communication threatening litigation
received from Robert Moore representing the Granary Square, Inc. property
owners and dated July 31, 2009.
MOTION: Agency Member Millhouse moved and Agency Member Mikos seconded a
motion to go into closed session for discussion of one case under Item S.A. on the
agenda. The motion carried by unanimous voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 2, 2009
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision (b) of Section
54956.9 of the Government Code: (Number of cases to be discussed - 4)
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; David Moe,
Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 7:12 p.m. Mr. Kueny stated one
case under Item 5.A was discussed and there was no action to report.
6. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 7:12 p.m.
ATTEST:
Maureen Benson
Assistant Agency Secretary
(Ja ice S. Parvin, Chair
�t
�naActr is. W7
� o
IFOP��Q
Can,