HomeMy WebLinkAboutMIN 1993 1201 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 1, 1993
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on December 1, 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 : 55 p.m.
2 . ROLL CALL:
Agency Member Hunter, Montgomery, Perez,
and Chairman Lawrason.
Absent: Councilmember Wozniak
Staff: Stever Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian Hare, Agency
Secretary
3 . PUBLIC COMMENT:
None.
4. CONSENT CALENDAR (Roll Call Vote) :
A. Consider Authorizing the Payment of Tax Increment in
Advance to the County for Moorpark Branch Library
Services. Staff Recommendation: That the Moorpark
Redevelopment Agency approve advanced payment to the
County in an amount not to exceed $14 , 670 per the terms
outlined in the staff report.
In response to Council question, Mr. Kueny indicated that
his conversations with Chief Administrative Officer,
Richard Wittenberg, and Supervisor Howard indicated that
the County will not accept our offer.
Councilmember Perez said that he would like to go forward
to formally make the offer to the County and request that
they take formal action to accept or reject the offer.
Councilmember Montgomery indicated his concurrence with
Councilmember Perez .
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California Page 2 December 1, 1993
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to make the offer of an advanced
payment from the Redevelopment Agency tax increment to the
County in an amount not to exceed $14, 670 to keep the
Moorpark library operational with expanded service (26
additional hours added to the 20 hours of current operation)
from January 1, 1993 to the end of the fiscal year; the
Agency to receive a credit on the amount of future tax
increment revenues owed to the County; formal action
requested from the Board of Supervisors regarding this offer.
The motion carried by roll call vote 4-0, Councilmember
Wozniak absent for the vote.
5. CLOSED SESSION:
No Closed Session was held.
A. Negotiations for Real Property at 675 Moorpark Avenue
Moss) and 661 Moorpark Avenue (Aikens) pursuant to
Government Code Section 54956. 8 .
B. Negotiations for RealtProperty at 18 High Street (Abbott
Assoc. , Moorpark Chamber of Commerce, Moorpark
Melodrama) pursuant to Government Code Section 54956. 8 .
C. Negotiations for Real Property on the North Side of Los
Angeles Avenue contiguous to Mission Bell Plaza (Ken
MacLeod) .
D. Negotiations for Real Property - APN 514-0-362-075
Woodlief) pursuant to Government Code Section 54956 . 8 .
6.ADJOURNMENT:
Chairman Lawrason adjourned the meeting. The time was
8 : 00 p.m.
Paul W. L' wrason Jr. , airman
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