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HomeMy WebLinkAboutMIN 1991 1218 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California December 18, 1991 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on December 18, 1991 in the City Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chairman Lawrason called the meeting to order at 6:45 p.m. 2. ROLL CALL: Present: Agency Members Montgomery, Perez, Talley, Wozniak, and Chairman Lawrason. Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian Kellerman, Agency Secretary. 3. CONSENT CALENDAR: MOTION: Agency Member Montgomery moved and Chairmen Lawrason seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of the Minutes of the Redevelopment Agency Meeting of October 2 1991 Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register• Warrant #141 & 142 $6,408.65 4. ADJOURNMENT: MOTION: Agency Member Montgomery moved and Agency Member Wozniak seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 6:47 Paul W. Lawrason Jr., Chairman ATTEST: ` 'Lillian E. Ke, erman, Secretary