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HomeMy WebLinkAboutMIN 1996 0605 RDA REG (2) mew AM. MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 5, 1996 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on June 5, 1996, 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 : 14 p.m. 2 . ROLL CALL: Present: Agency Members Brown, Hunter, Perez, Wozniak and Chairman Lawrason Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Steven Hayes, Redevelopment/Economic Development Manager; Lillian Hare, Agency Secretary. 3 . PUBLIC COMMENT: None 4 . CONSENT CALENDAR: MOTION: Agency Member Wozniak moved and Agency Member Brown seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote . A. Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of April 17, 1996 . Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of May 15, 1996. Staff Recommendation: Approve the minutes as processed. B. Consider a Project to Construct Storm Drain Improvements on Park Lane South of Los Angeles Avenue. Staff Recommendation: Approve an appropriation of funds from the proceeds of the 1993 Tax Allocation Bond Issue and an amendment to the FY 1995/96 Budget (01 . 170 . 903) in the amount of $75, 000 to fund the subject project, and direct that said funding be carried over to the FY 1996/97 Budget . (ROLL CALL VOTE REQUIRED) Minutes of the Redevelopment Agency Moorpark, California Page 2 June 5, 1996 5. ADJOURNMENT: Chairman Lawrason adjourned the meeting at 7 : 15 p.m. Paul W. Lawrason Jr. , i Chairman ATTES OPMEN? : Lillian E. Hare, Secr ESTADI )SHED -c * MAACI) .4, 1987 414'4:44/F0RO: CirY OF W.do`s