HomeMy WebLinkAboutMIN 1993 1020 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California October 20, 1993
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on October 20, 1993 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California.
1.CALL TO ORDER:
Chairman Lawrason called the meeting to order at 7:15 p.m.
2 . ROLL CALL:
3.PUBLIC COMMENT:
None.
Agency Hunter, Montgomery, Perez, Wozniak and Chairman Lawrason.
Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian Hare, Agency Secretary
4.CONSENT CALENDAR (Roll Cal+ Vote):
MOTION: Agency Member Montgomery moved and Agency Member Perez seconded a motion to approve the Consent Calendar.
A.Consider Minutes of the Special Meeting of the MoorparkRedevelopment Agency of September 22, 1993.
Staff Recommendation: Approve minutes as processed.
B.Consider Approval of Warrant Register.Warrant #167 $ 624.85
Staff Recommendation: Approve the Warrant Register.
The motion carried by unanimous voice vote.
5.ACTION/DISCUSSION:
None.
AT THIS POINT in the meeting, a recess was declared untilapproximately 10: 30 p.m. The Agency reconvened at 12: 15 a.m.jointly with the City Council.
MINUTES OF THE REDEVELOPMENT AGENCY MOORPARK, CALIFORNIA Page 2 October 20, 1993
MOTION: Counci lmember / Agency Member Montgomery moved and Councilmember / Agency Member Wozniak seconded a motion to adjourn to a joint Closed Session of the City Council and Moorpark Redevelopment Agency for the purposes of discussing the following Closed Session items:
city Council:
H.Negotiations for Real Property at 675 Moorpark Avenue(Moss) and 661 Moorpark Avenue (Aikens) pursuant toGovernment Code Section 54956.8.
I.Negotiations for Real Property on the North Side of LosAngeles Avenue contiguous to Mission Bell Plaza (KenMacLeod) .
J.Negotiations for Real Property at 18 High Street (Abbott& Associates, Moorpark Chamber of Commerce, MoorparkMelodrama) pursuant to Government Code Section 54956.8.
Redevelopment Agency:
A.Negotiations for Real Property at 675 Moorpark Avenue(Moss) and 661 Moorpark Avenue (Aikens) pursuant toGovernment Code Section 54956.8.
B.Negotiations for Real Property at 18 High Street (Abbott& Assoc., Moorpark Chamber of Commerce, MoorparkMelodrama) pursuant to Government Code Section 54956.8.
C.Negotiations for Real Property on the North Side of LosAngeles Avenue contiguous to Mission Bell Plaza (KenMacLeod) .
The motion carried by unanimous voice vote.
Present in Closed Session were all Agency /Councilmembers; Steven Kueny, Executive Director/City Manager; Richard Hare, Agency Treasurer/Deputy City Manager; Ken Gilbert, City Public Works Director; and Cheryl Kane, Agency Counsel/City Attorney.
The meeting reconvened into Open Session at 12:40 a.m.
Mr. Kueny stated only Council item I. and Agency item c.were discussed and there was no action to report.