HomeMy WebLinkAboutMIN 1995 0419 RDA SPC MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 19 , 1995
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 19, 1995 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 6 : 53 p.m.
2 . ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel.
3 . ACTION/DISCUSSION:
A. Consider Appropriation of Funds for the installation of
Decorative Street Lights on High Street. Staff
Recommendation: Appropriate $130, 000 for street light
installation out of Agency construction bond proceeds.
MOTION: Agency Member Wozniak moved and Agency Member
Montgomery seconded a motion to appropriate $130, 000 for
street light installation out of the Agency bond proceeds.
The motion carried by unanimous roll call vote.
4 . CLOSED SESSION:
MOTION: Agency Member Wozniak moved and Agency Member
Montgomery seconded a motion to adjourn to Closed Session for
a discussion of the items listed below:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956. 8)
Property: APN 511-0-080-19 , 511-0-080-20, 511-080-31,
and portion of 511-0-080-25 and 511-0-080-26 (North side
of Los Angeles Avenue and South Side of Poindexter Avenue
contiguous to Mission Bell Plaza)
Negotiating Parties: City of Moorpark and Ventura
Pacific Capital Group
Under Negotiation: Price and Terms of Payment
B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956. 8)
Property: APN 511-0-090-23
Negotiating Parties: City of Moorpark and Egg City
Under Negotiation: Price and Terms of Payment
Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 22 , 1995
The motion carried by unanimous voice vote.
Agency
were all A Present in Closed Session g y Members; Steven
Kueny, Executive Director; Richard Hare, Agency
Treasurer; and Cheryl Kane, Agency Counsel.
The Agency adjourned from Closed Session at 7 : 05 p.m.
Mr. Kueny stated there was no action to report and only
items 4.A. and 4.B. had been discussed.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7 : 10 p.m.
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