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HomeMy WebLinkAboutMIN 2009 1216 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California December 16, 2009 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on December 16, 2009, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. CALL TO ORDER: Chair Parvin called the meeting to order at 6:47 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 Bobardt, Planning 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 S.C. on the agenda. MOTION: Agency Member Millhouse moved and Agency Member Van Dam seconded a motion to adjourn to closed session for discussion of Item 5.C. on the agenda. The motion carried by unanimous voice vote. The time was 6:47 p.m. 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 16, 2009 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 Bobardt, Planning Director; David Moe, Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 6:58 p.m. Mr. Kueny stated Item 5.C. was discussed and there was no action to report. 6. ADJOURNMENT: Chair Parvin adjourned the Redevelopment Agency meeting at 6:58 p.m. '-&" a Jan' a S. Parvin, Chair ATTEST: * ESTABLISHED MARCH Maureen Benson $ f8. 19W Assistant Agency Secretary 1 o� ��nY OF ��