HomeMy WebLinkAboutMIN 2009 1104 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California November 4, 2009
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
November 4, 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 6:49 p.m.
2. ROLL CALL:
Agency /City Council: Agency Members Mikos, Pollock, Van Dam, and
Chair Parvin.
Absent: Agency Member Millhouse.
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. CONSENT CALENDAR:
MOTION: Chair Parvin moved and Agency Member Van Dam seconded a motion to
approve the Consent Calendar. The motion carried by voice vote 4 -0, Agency Member
Millhouse absent.
A. Consider Minutes of Special Meeting of October 7. 2009. Staff
Recommendation: Approve the minutes.
B. Consider Minutes of Regular Meeting of October 7. 2009. Staff
Recommendation: Approve the minutes.
C. Consider Authorization of Recordation of the Notice of Completion for
Demolition of Structures at 1123 and 1063 Walnut Canyon Road, 661
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 4 2009
Moorpark Avenue, and 450 Charles Streets and Release of Bonds in
Accordance with the Contract. Staff Recommendation: Authorize the
Agency Secretary to file the Notice of Completion with the Ventura County
Recorder and to release the project bonds as outlined in the agenda
report.
6. CLOSED SESSION:
Mr. Kueny requested the Agency go into closed session for discussion of Item
6.C. on the agenda.
MOTION: Agency Member Van Dam moved and Agency Member Mikos seconded a
motion to go into closed session for discussion of Item 6.C. on the agenda. The motion
carried by voice vote 4 -0, Agency Member Millhouse absent.
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 450 High Street (APN's: 512 -0- 082 -02 and 512 -0- 082 -03)
Agency Negotiator: Redevelopment Agency of the City of Moorpark -
Steven Kueny, Executive Director
Negotiating Parties: Jim Clark
Under Negotiation: Price and terms of sale
Present in closed session were Agency Members Mikos, Pollock, Van Dam, and
Mayor Parvin; Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; David Moe, Redevelopment
Manager; and Deborah Traffenstedt, Administrative Services Director /City Clerk.
The Agency reconvened into open session at 6:55 p.m. Mr. Kueny stated Item
6.C. was discussed and there was no action to report.
7. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 6:55 p.m.
Jan' �e& Parvin, Chair
ATTEST:
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Maureen Benson
Assistant Agency Secretary 'U
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