HomeMy WebLinkAboutMIN 1994 1019 RDA REG MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California October 19, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on October 19, 1994 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 : 08 p.m.
2 . ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Treasurer; Cheryl Kane, Agency
Counsel; Steve Hayes, Economic/
Redevelopment Manager; Lillian Hare,
Agency Secretary
3 . PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
4 . PUBLIC COMMENT:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member
Montgomery seconded a motion to approve the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Minutes of the Regular Redevelopment Agency of
September 7 , 1994.
Consider Minutes of the Regular Redevelopment Agency of
September 21, 1994 .
Consider Minutes of the Special Redevelopment Agency
Meeting of September 21, 1994 .
Consider Minutes of the Regular Redevelopment Agency of
October 5, 1994 .
Staff Recommendation: Approve minutes as processed.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 October 19, 1994
B. Consider Retaining Consultant to Prepare Housing
Implementation Plan, State Filings and Ordinance Amending
the Redevelopment Plan as Required by New Redevelopment
Law as Mandated by A.B. 1290. Staff Recommendation:
That the Moorpark Redevelopment Agency authorize the
Executive Director to enter into a Contract for Services
with Urban Futures for the services described in an
amount not to exceed $17,700 (Account 01. 4 . 170. 642) .
6. ACTION/DISCUSSION:
A. Consider the Redevelopment Agency Meeting Schedule.
Staff Recommendation: Direct staff as deemed
appropriate.
Agency Member Wozniak indicated his belief that the
Agency should not meet to approve minutes only.
Mr. Hare said there are times when staff needs the
approval of minutes for the auditors or as certification
for other actions.
CONSENSUS: By consensus, the Council determined that the
Executive Director and the Agency Chairman should decide
whether to cancel a regular meeting after discussing the draft
agenda.
B. Consider Appropriation of Funds for Labor Costs for
Demolition and Improvements for 224 - 226 High Street and
Moorpark Active Seniors Building. Staff Recommendation:
Approve the requested appropriation of funds in an amount
not to exceed $7 , 958. 55 to various accounts as described
in the staff report from City's Fund 01 Reserves. ROLL
CALL VOTE.
Mr. Hayes gave the staff report.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the requested appropriation
of funds in an amount not to exceed $7,958.55 from the General
Fund Reserve to the various accounts described in the staff
report. The motion carried by unanimous roll call vote.
7. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 October 19 , 1994
8. ADJOURNMENT:
MOTION: Agency Member Wozniak moved and Agency Member Hunter
adjourn the meet
ing.. The motion carried
seconded a motion to g
by unanimous voice vote. The time was 7 : 13 p.m.
Paul W. Law son Jr. , irman
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