HomeMy WebLinkAboutMIN 2009 0121 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 21, 2009
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
January 21, 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 6:30 p.m.
2. ROLL CALL:
Present: Agency Members Lowenberg, Mikos, Millhouse, Van Dam,
and Chair Parvin,
Staff Present: Steven Kueny, Executive Director; 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 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 S.C. on the agenda. The
motion carried by unanimous voice vote. The time was 6:31 p.m.
C. 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
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 21, 2009
Present in closed session were Agency Members Lowenberg, Mikos, Millhouse,
Van Dam, and Chair Parvin; Steven Kueny, Executive Director; Hugh Riley,
Assistant Executive Director; David Moe, Redevelopment Manager; and Deborah
Traffenstedt, Administrative Services Director /City Clerk.
The Agency reconvened into open session at 6:38 p.m. Mr. Kueny stated Item
5.C. was discussed and there was no action to report.
6. ADJOURNMENT:
Chair Parvin adjourned the meeting at 6:38 p.m.
ATTEST:
Deborah S. Traffenstedt
Agency Secretary
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6Ja ' e S. Parvin, Chair