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HomeMy WebLinkAboutMIN 2010 1215 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California December 15, 2010 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on Wednesday, December 15, 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 6:55 p.m. 2. ROLL CALL: Present: Agency Members Mikos, Millhouse Pollock, Van Dam, and Chair Parvin. Staff Present: Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Deborah Traffenstedt, Deputy City Manager; and David Moe, Redevelopment Manager. 3. PUBLIC COMMENT: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 5. CLOSED SESSION: Mr. Kueny requested the Agency go into closed session for discussion of Item S.C. on the agenda. MOTION: Agency Member Mikos moved and Agency Member Van Dam seconded a motion to adjourn to closed session for discussion of Item 5.C. on the agenda. The motion carried by unanimous voice vote. C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 61 East High Street (APN 512 -0- 091 -070) Agency Negotiator: Redevelopment Agency of the City of Moorpark - Steven Kueny, Executive Director Negotiating Parties: Kirk Aiken Under Negotiation: Price and terms of sale Minutes of the Redevelopment Agency Moorpark, California Page 2 December 15, 2010 Present in closed session were Agency Members Mikos, Millhouse, Pollock, Van Dam, and Chair Parvin; Steven Kueny, Executive Director; Hugh Riley, Assistant Executive Director; Deborah Traffenstedt, Deputy City Manager, and David Moe, Redevelopment Manager. The Agency reconvened into open session at 7:07 p.m. Mr. Kueny stated Item 5.C. was discussed and there was no action to report. 7. ADJOURNMENT: Chair Parvin adjourned the Redevelopment Agency meeting at 7:07 p.m. Ja ' e S. Parvin, Chair ATTEST: J��CpMENTgc� * ESTABLISHE Maureen Benson MARCH 18, 1987 Agency Secretary �Fq�/FOR�'P� cm, OF