HomeMy WebLinkAboutMIN 2010 0616 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California June 16, 2010
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
June 16, 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 6:46 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Pollock, Van Dam, and
Chair Parvin.
Absent: Agency Member Millhouse.
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. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Authorizing the Acquisition of 112 First Street for a
Revised Sale Price Accepting the Grant Deed for Recordation, Amendinq
the Fiscal Year 2009/10 Budget to Fund the Purchase and Rescindinq
Resolution No. 2010 -226. Staff Recommendation: 1) Adopt Resolution
No. 2010 -227; 2) Authorize the Executive Director to execute all
documents necessary to complete this transaction; and 3) Authorize the
Agency Secretary to accept and consent to the recordation of any deed.
ROLL CALL VOTE REQUIRED
Mr. Kueny gave the staff report.
There were no speakers.
Minutes of the Redevelopment Agency
Moorpark California Page 2 June 16, 2010
MOTION: Chair Parvin moved and Agency Member Van Dam seconded a
motion to: 1) Adopt Resolution No. 2010 -227; 2) Authorize the Executive
Director to execute all documents necessary to complete this transaction; and 3)
Authorize the Agency Secretary to accept and consent to the recordation of any
deed. The motion carried by roll call vote 4 -0, Agency Member Millhouse absent.
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 adjourn to closed session for discussion of Item 6.C. on
the agenda. The motion carried by voice vote 4 -0, Agency Member Millhouse
absent. The time was 6:49 p.m.
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
Present in closed session were Agency Members Mikos, Pollock, Van Dam, and
Chair Parvin; Steven Kueny, Executive Director; Hugh Riley, Assistant Executive
Director; David Moe, Redevelopment Manager; and Deborah Traffenstedt,
Agency Secretary.
The Agency reconvened into open session at 7:03 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 7:03 p.m.
a ' e S. Parvin, Chair
ATTEST:
Maureen Benson Eg�pg ED
Assistant Agency Secretary MARCHIS, 19
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