HomeMy WebLinkAboutMIN 2006 0920 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 20, 2006
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on
September 20, 2006, in the Community Center of said City located at 799 Moorpark
Avenue, Moorpark, California.
1. CALL TO ORDER:
Chair Hunter called the meeting to order at 6:34 p.m.
2. ROLL CALL:
Present: Agency Members Harper, Mikos, Millhouse, Parvin, and
Chair Hunter.
Staff Present: Steven Kueny, Executive Director; Joseph Montes, General
Counsel; Hugh Riley, Assistant Executive Director; Barry
Hogan, Community Development Director; Yugal Lall, City
Engineer /Public Works Director; David Moe, Redevelopment
Manager; and Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT: (ROLL CALL VOTE REQUIRED)
MOTION: Agency Member Harper moved and Agency Member Mikos seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Resolution Authorizing the Acquisition of 765 Walnut Street and
Accepting the Grant Deed for Recordation. Staff Recommendation: 1)
Adopt Resolution No. 2006 -165; 2) Authorize the Executive Director to
execute all documents necessary to this transaction; and 3) Authorize the
Agency Secretary to accept and consent to the recordation of any deed.
ROLL CALL VOTE REQUIRED
5. CLOSED SESSION:
Mr. Kueny requested the Agency adjourn to closed session for discussion of Item
S.C. on the agenda.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 20 2006
MOTION: Chair Hunter moved and Agency Member Parvin 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: Mission Bell Plaza - Phase II, Parcels 1 to 7 inclusive of Parcel
Map 4961, in the City of Moorpark, County of Ventura, State of California,
as per map filed in Book 55, Pages 55 -57 inclusive of Parcel Maps in the
office of the County Recorder of Ventura County
Agency Negotiator: Moorpark Redevelopment Agency- Steven Kueny,
Executive Director
Negotiating Parties: Mission Bell East, L.P., Mission Bell East, LLC, and
Mission Bell West, L.P.
Under Negotiation: Price and terms of payment
Present in closed session were Agency Members Harper, Mikos, Millhouse,
Parvin, and Chair Hunter; Steven Kueny, Executive Director; Joseph Montes,
General Counsel; Hugh Riley Assistant Executive Director; David Moe,
Redevelopment Manager; and Deborah Traffenstedt, Agency Secretary.
The Agency reconvened into open s �therewa 42 p.m. Mr. Kueny announced
that Item 5.C. was discussed and ao act ion to report.
6. ADJOURNMENT:
Chair Hunter adjourned thfif meeting at 6:42 p.m.
un
ATTEST:
Deborah S. TraffenstedVL--1
Agency Secretary R TABUSS