HomeMy WebLinkAboutAG RPTS 1987 0916 RDA REG Next Reso. No. : 87-1
REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
AGENDA
Wednesday, September 16, 1987
6:45 p.m.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PUBLIC COMMENTS:
5. CONSENT CALENDAR: Roll Call Vote required.
A. Consider the acceptance of a loan from the City of Moorpark in
the amount of $55,000.
B. Approval of the Warrant Register:
- Payables: $75.00
C. Resolution 87 - . A proposed resolution authorizing
investment of Agency monies in the Local Agency Investment
Fund.
6. FUTURE AGENDA ITEMS:
7. ADJOURNMENT:
Any member of the public may address the Redevelopment Agency during the Public
Comments portion of the Agenda, unless it is a Public Hearing item. Speakers
who wish to address the Redevelopment Agency concerning a Public Hearing item
must do so during the Public Hearing for that item. Speaker Cards must be
received by the Secretary of the Redevelopment Agency prior to the Call to
Order of the meeting. Speakers will be heard in the order that their Speaker
Cards are received. A limitation of 3 minutes shall be imposed upon each
speaker.
Copies of the reports or other written documentation relating to each item of
business on the agenda are on file in the office of the Secretary of the
Redevelopment Agency and are available for public review. Any questions
concerning any agenda item may be directed to the Secretary of the
Redevelopment Agency at 529-6864.
REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK
I, Maureen W. Wall , duly appointed and Secretary to the Redevelopment Agency
of the City of Moorpark, County of Ventura, State of California, do hereby
certify under penalty of perjury that I posted a copy of the Redevelopment
Agency for the meeting to be held ,d),Liat, J4,17 at the following
location:
City Hall
799 Moorpark Avenue
Moorpark, CA 93021
Said agenda shall remain in place until after the meeting so that it is
available for public review for at least 72 hoursprior to the meeting,
9
pursuant to Section 54954 et. seq. of the California Government Code.
Executed on this J/ZA_, day of _, 1987 at Moorpark,
California.
Maureen W. Wall
Secretary
MOORPARK
ITEM 54.
CLINT HARPER, Ph.D. STEVEN KUENY
Mayor City Manager
ELOISE BROWN pOppK � CHERYL J. KANE
Mayor Pro Tern �o°�`�2 City Attorney
THOMAS C. FERGUSON �° PATRICK RICHARDS,A.I.C.P.
Councilmember ��� Director of
JOHN GALLOWAY :00M�m0 Community Development
Councilmember eo,/ R. DENNIS DELZEIT
JOHN PATRICK LANE 9", o ��� City Engineer
Councilmember JOHN V.GILLESPIE
MAUREEN W.WALL Chief of Police
City Clerk THOMAS P.GENOVESE
City Treasurer
MEMORANDUM
TO: The Honorable Members of the Redevelopment Agency
of the City of Moorpark
FROM: Steven Kueny, Executive Director � �
DATE: September 11, 1987
SUBJECT: Loan from the City of Moorpark
On August 26, 1987, the City Council authorized an appropriation of funds
for a loan of $55,000 from the General Fund of the City to the Redevelopment
Agency of the City of Moorpark.
It is recommended that as members of the Redevelopment Agency you officially
accept the loan. As you will recall , $48,000 of the $55,000 was for the
contract with Urban Futures, Inc. The contract allowed for the Agency to
terminate the contract after completion of the feasibility study portion
of the work at an amount not to exceed $15,000.
RECOMMENDED ACTION:
Accept the loan from the City of Moorpark in the amount of $55,000.
799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
ITEM s. ,
MOORPARK
CLINT HARPER,Ph.D. STEVEN KUENY
Mayor City Manager
ELOISE BROWN
P c, CHERYL J. KANE
%��� CityAttorney
Mayor Pro Tern o�/`iZ
THOMAS C. FERGUSON F �° PATRICK RICHARDS, A.I.C.P.
Councilmember Director of
JOHN GALLOWAY �:�vl�'�ee Community Development
Councilmember oo� o R. DENNIS DELZEIT
JOHN PATRICK LANE Q,''Eo �,7-1" City Engineer
Councilmember JOHN V.GILLESPIE
MAUREEN W.WALL Chief of Police
City Clerk THOMAS P.GENOVESE
City Treasurer
REDEVELOPMENT AGENCY
WARRANT REGIS'1'I R
CITY COUNCIL MEETING OF SEPTEMBER 16, 1987
Payable Warrants 101 - 102 $75.00
TOTAL $75.00
799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
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ITEM
RESOLUTION NO. 87-
A RESOLUTION OF THE OFFICERS OF THE REDEVELOPMENT
AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, AUTHORIZING
INVESTMENT OF REDEVELOPMENT AGENCY MONIES IN LOCAL
AGENCY INVESTMENT FUND.
WHEREAS, pursuant to Chapter 730 of the Statutes of 1976,
Section 16429. 1 was added to the California Government Code to create
a Local Agency Investment Fund in the State Treasury for the deposit
of money of a local agency for purposes of investment by the State
Treasurer; and
WHEREAS, the officers of the Redevelopment Agency do hereby
find that the deposit and withdrawal of money in the Local Agency
Investment Fund in accordance with the provisions of Section 16429.1
of the Government Code for the purposes of investment as stated therein
is in the best interests of the Redevelopment Agency of the City of
Moorpark.
NOW THEREFORE, BE IT RESOLVED that the officers of the
Redevelopment Agency do hereby authorize the deposit and withdrawal of
City monies in the Local Agency Investment Fund in the State Treasury in
accordance with the provisions of Section 16429. 1 of the Government Code
for the purpose of investment as stated therein; and
BE IT FURTHER RESOLVED that the following City Officers or their
successors in office shall be authorized to order the deposit or withdrawal
of monies in the Local Agency Investment Fund:
THOMAS P. GENOVESE, CITY TREASURER
STEVEN A. KUENY, CITY MANAGER
PASSED AND ADOPTED this day of 19
Mayor of the City of Moorpark.
California
ATTEST:
City Clerk
(SEAL)