HomeMy WebLinkAboutMIN 1992 0916 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 16, 1992
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on September 16, 1992 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 5:55 p.m.
2. ROLL CALL:
Present: Agency Members Montgomery, Talley, Wozniak and
Chairman Lawrason.
Absent: Agency Member Perez.
Staff Present: Steven Kueny, Executive Director; Cheryl Kane,
Agency Counsel; Lillian Kellerman, Agency
Secretary.
3. CONSENT CALENDAR:
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to approve the Consent Calendar. The motion
carried by roll call vote 4-0, Agency Member Perez absent for the
vote.
A. Consider Approval of the Minutes of the Redevelopment Agency
Meeting of August 19, 1992.
Staff Recommendation: Approve the minutes as processed.
4. CLOSED SESSION:
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to adjourn to Closed Session for a discussion of
the item listed:
A. 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.
Present in Closed Session were all Agency Members but Agency Member
Perez; Steven Kueny, Executive Director; Cheryl Kane, Agency
Counsel; Lillian Hare, Agency Secretary. The time was 5:56 p.m.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 16, 1991
The Agency adjourned from Closed Session at 5:58 p.m. and
reconvened into Open Session.
The following motion was heard:
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to approve continuance of the trial in VCCCD v.
City of Moorpark, Case No. 107569 to early March, 1993 and to
direct the City Attorney to stipulate to a briefing schedule. The
motion carried by voice vote, 4-0, Agency Member Perez absent for
the vote.
4. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 6:00 p.m.
Paul W. Lawrason Jr., airman
ATTEST: