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HomeMy WebLinkAboutMIN 2010 1103 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK California November 3, 2010 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on November 3, 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 6:48 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse, Pollock, Van Dam, and Chair Parvin. Staff Present: Steven Kueny, Executive Director; Joseph Montes, General Counsel; Hugh Riley, Assistant Executive Director; David Moe, Redevelopment Manager; and Deborah Traff enstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 5. CLOSED SESSION: Mr. Kueny requested the Agency adjourn to closed session for discussion of Item 5.C. on the agenda. MOTION: Agency Member Mikos moved and Chair Parvin seconded a motion to adjourn to closed session for discussion of Item S.C. on the agenda. The motion carried by unanimous voice vote. The time was 6:49 p.m. C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 18 High Street Agency Negotiator: Redevelopment Agency of the City of Moorpark Steven Kueny, Executive Director Negotiating Party: Moorpark Chamber of Commerce Under Negotiation: Price and terms of a lease Minutes of the Redevelopment Agency Moorpark, California Page 2 November 3 2010 Present in closed session were Agency Members Mikos, Millhouse, Pollock, Van Dam, and Chair Parvin; Steven Kueny, Executive Director; General Counsel, Joseph Montes; Hugh Riley, Assistant Executive Director; David Moe, Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary. The Agency reconvened into open session at 7:11 p.m. Mr. Kueny stated Item S.C. was discussed and there was no action to report. 6. ADJOURNMENT: Chair Parvin adjourned the Redevelopment Agency meeting at 7:11 p.m. ATTEST: Maureen Benson Assistant Agency Secretary Ja ice S. Parvin, Chair �c\ \y k ESTABLISHE * MARCH 18, 1987 _ a/ �d-