HomeMy WebLinkAboutMIN 1993 0120 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 20, 1993
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on January 20, 1993 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 11:51 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Montgomery,
Wozniak, and Chairman Lawrason.
Absent: Agency Member Perez.
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian E. Hare, Agency
Secretary.
3. CONSENT CALENDAR:
A. Consider Approval of Minutes of the Special Meeting of
the Redevelopment Agency of January 6 1993.
Staff Recommendation: Approve the minutes as processed.
MOTION: Agency Member Montgomery moved and Chairman Lawrason
seconded a motion to approve the Consent Calendar. The motion
carried by roll call vote 4-0, Agency Member Perez absent for
the vote.
Ms. Kane corrected the Closed Session item listed for the
Redevelopment Agency to read "Litigation concerning Ventura
County Community College District Case No. 107569 vs. City of
Moorpark".
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to adjourn to Closed Session for a
joint discussion as the Redevelopment Agency/City Council of
Litigation Concerning Ventura County Community College
District Case No. 107569 vs. City of Moorpark. The motion
carried by voice vote 4-0, Agency Member Perez absent for the
vote.
Chairman Lawrason declared a recess at 11:52 p.m.
The Redevelopment Agency was reconvened jointly as the
Redevelopment Agency/City Council at 11:52 p.m. into Closed
Session.
Minutes of the City Council
Moorpark, California Page 2
January 20, 1993
The meeting reconvened at 12:10 a.m. Mr. Kueny announced that
in Closed Session, the City Council and Agency Board approved
Settlement Agreements concerning redevelopment with the County
of Ventura and Moorpark Unified School District.
4. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 12:10 a.m.
Paul W. La rason Jr., hairman
ATTEST: