HomeMy WebLinkAboutMIN 2010 0901 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California September 1, 2010
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 1, 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 6:33 p.m.
2. ROLL CALL:
Present: Agency Members Mikos, Millhouse (arrived at 6:55
p.m.), Pollock, Van Dam, and Chair Parvin.
Staff Present: Steven Kueny, Executive Director; Joseph Montes,
General Counsel; Hugh Riley, Assistant Executive
Director; Ron Ahlers, Treasurer; David Bobardt,
Community Development 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
one case under Item 5.13.
MOTION: Chair Parvin moved and Agency Member Van Dam seconded a motion to
adjourn to closed session for discussion of one case under Item S.B. The motion
carried by voice vote 4 -0, Councilmember Millhouse Absent.
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the
Government Code: (Number of cases to be discussed - 4)
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 1, 2010
Present in closed session were Agency Members Mikos, Millhouse (arrived at
6:55 p.m.), Pollock, Van Dam, and Chair Parvin; Steven Kueny, Executive
Director; General Counsel, Joseph Montes; Hugh Riley, Assistant Executive
Director; David Bobardt, Community Development Director; David Moe,
Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary.
The Agency reconvened into open session at 7:06 p.m. Mr. Kueny stated one
case under Item S.B. was discussed and there was no action to report.
6. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 7:06 p.m.
Ja c Chair
ATTEST:
WMNIMOW
Maureen Benson 9��F
Assistant Agency Secretary
�, cam, of v�