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HomeMy WebLinkAboutMIN 2010 1006 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California October 6, 2010 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on October 6, 2010 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 6:05 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and Chair Parvin. Staff Present: Steven Kueny, Executive Director; Joseph Mantes, General Counsel; Hugh Riley, Assistant Executive Director; Ron Ahlers, Finance 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 one case under Item 5.8. on the agenda. MOTION: Agency Member Van Dam moved and Agency Member Mikos seconded a motion to adjourn to closed session for discussion of one case under Item 5.13. on the agenda. The motion carried unanimous voice vote. The time was 6:06 p.m. 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) Present in closed session were Agency Members Mikos, Pollock, Van Dam, and Chair Parvin; Steven Kueny, Executive Director; Joseph Mantes, General Minutes of the Redevelopment Agency Moorpark California Page 2 October 6, 2010 Counsel; Hugh Riley, Assistant Executive Director; Ron Ahlers, Finance Director; David Moe, Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 6:37 p.m. Mr. Kueny stated one case under Item 5.B. was discussed and there was no action to report. 6. ADJOURNMENT: Chair Parvin adjourned the Redevelopment Agency meeting at 6:37 p.m. ani a S. Parvin, Chair ATTEST: t+uwi;H e. �e8% Maureen Benson Assistant Agency Secretary or or