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HomeMy WebLinkAboutMIN 2010 0317 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California March 17, 2010 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on March 17, 2010 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 6:47 p.m. 2. ROLL CALL: Agency /City Council: Agency Members Mikos, Millhouse, Pollock, Van Dam, and Chair Parvin. Staff Present: Steven Kueny, Executive Director; 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 Board go into closed session for discussion of Items 5.C, 5.D, and 5.E. 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, 5.D, and 5.E. on the agenda. The motion carried by unanimous voice vote. C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 450 High Street (APN 512 -0- 082 -02 & 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 Minutes of the Redevelopment Agency Moorpark, California Page 2 March 17, 2010 D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 448 Moorpark Avenue (APN 512 -0- 102 -030) Agency Negotiator: Redevelopment Agency of the City of Moorpark - Steven Kueny, Executive Director Negotiating Parties: Fred Minagar Under Negotiation: Price and terms of sale E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 512 -0- 171 -205, 612 Spring Road, Ruben Castro Human Services Center Agency Negotiator: Redevelopment Agency of the City of Moorpark - Steven Kueny, Executive Director Negotiating Parties: County of Ventura Under Negotiation: Rent and Terms of Lease 6. ADJOURNMENT: Chair Parvin adjourned the Redevelopment Agency meeting at 7:07 p.m. ATTEST: Maureen Benson Assistant Agency Secretary Otit/Y�-� -- 4Jice:�S�Parvin, Chair PMENr ESTABUSHE© 9 MARL !%,asp � � Q t,Fag QgQ Cl/ ryOF��