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HomeMy WebLinkAboutMIN 1995 1101 RDA SPC MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California November 1, 1995 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on November 1, 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 7 :37 p.m. 2. ROLL CALL: Present: Agency Members Hunter, Perez, Wozniak, and Chairman Lawrason Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel ; Steve Hayes , Economic Development/Redevelopment Manager; and Lillian Hare, Agency Secretary 3. CONSENT CALENDAR: A. Consider Report on Repairs to 661 Moorpark Avenue (City Owned Single Family Residential Unit) . Staff Recommendation: That the Agency appropriate an additional amount not to exceed $3 , 275. 50 to Account No. 001.4. 170.902 for the additional housing improvements. Mr. Hayes gave the staff report. MOTION: Agency Member Hunter moved and Agency Member Wozniak seconded a motion to approve the staff recommendation to appropriate an additional amount not to exceed $3 ,275. 50 to Account No. 001.4. 170.902 for the additional housing improvements. The motion carried by roll call vote 4-0. 4. ADJOURNMENT: Chairman Lawrason adjourned the meeting at 7 : 40 p.m. / Paul W. Lawrason Jr , Chairman ATTEST: Lil ian E. Hare, Agency Sec e a ?HED '987 ',rye 000CfEl; cay of to