HomeMy WebLinkAboutMIN 2011 0316 RDA SPCMINUTES OF THE SPECIAL MEETING OF THE
REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
rk, California
March 16, 2011
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
Wednesday, March 16, 2011 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 10:33 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; Deborah Traffenstedt, Deputy City Manager;
Ron Ahlers, Agency Treasurer; and David Moe,
Redevelopment Manager.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting a First Amendment to a Loan Agreement
between the City of Moorpark and the Redevelopment Agency of the City
of Moorpark. Staff Recommendation: Adopt Resolution No. 2011 -245.
ROLL CALL VOTE REQUIRED
The verbal staff report was waived.
There were no public speakers.
MOTION: Agency Member Van Dam moved and Chair Parvin seconded a
motion to adopt Resolution No. 2011 -245, adopting a First Amendment to a
Loan Agreement between the City of Moorpark and the Redevelopment Agency
of the City of Moorpark. The motion carried by unanimous roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 16 2011
6. CLOSED SESSION:
Mr. Kueny requested the Agency go into closed session for discussion of three
cases under Item 6.13. on the agenda.
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)
MOTION: Agency Member Millhouse moved and Agency Member Van Dam seconded
a motion to adjourn to closed session for discussion of three cases under Item 6.B. on
the agenda. The motion carried by unanimous voice vote.
Present in closed session were Agency Members Mikos, Millhouse, Pollock, Van
Dam, and Chair Parvin; Steven Kueny, Executive Director; Joseph Montes,
Agency Counsel; Hugh Riley, Assistant Executive Director; Deborah
Traffenstedt, Deputy City Manager; Ron Ahlers, Agency Treasurer; and David
Moe, Redevelopment Manager.
The Agency reconvened into open session at 11:15 p.m. Mr. Montes announced
that that for one case under Item 6.B., the Agency voted unanimously in closed
session to initiate litigation against a tenant for unpaid rent at 780 Walnut Street.
Mr. Kueny stated three cases under Item 6.13. were discussed and there was no
other action to report.
7. ADJOURNMENT:
Chair Parvin adjourned the Redevelopment Agency meeting at 11:15 p.m.
ATTEST:
Maureen Benson, Agency Secretary
WA
..�Jice S. Parvih, Chair