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HomeMy WebLinkAboutMIN 1997 0820 RDA SPC MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 20, 1997 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on August 20, 1997 in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1 . CALL TO ORDER: Chairman Hunter called the meeting to order at 5 : 20 p.m. 2 . ROLL CALL: Present : Agency Members Evans, Perez, Rodgers Teasley, Wozniak, and Chairman Hunter. Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; and Lillian Hare, Agency Secretary AT THIS POINT in the meeting, a recess was declared. The time was 5:21 p.m. The Agency reconvened at 6: 30 p.m. with all Agency Members present. 3 . PRESENTATIONS/ACTION/DISCUSSION: A. Consider Request to Subordinate Seven (7) Deeds of Trust that Secure the Seven (7) Promissory Notes that are Held by the Moorpark Redevelopment Agency that Secure the Land Sold to Mission Bell Partners (Mission Bell Plaza Phase II) . Staff Recommendation: Approve Subordination subject to final language approval of Executive Director and Agency Counsel and authorize Chairman to sign. Mr. Hare gave the staff report. MOTION: Agency Member Evans moved and Agency Member Perez seconded a motion to authorize the Chairman to sign the Subordination Agreement, the Security Agreement, and the Consent to Transfer; authorize the Executive Director to sign the Notice of Completion when all conditions have been satisfied; all subject to final language approval of the Agency Counsel and Executive Director. The motion carried by unanimous voice vote. 4 . CLOSED SESSION: None was held. i Minutes of the Redevelopment Agency Moorpark, California Page 2 August 20, 1997 5. ADJOURNMENT: Chairman Hunter adjourned the eeuing a�%I p.m. Ar t it a I ick Hun?-r, Chairm- ATTES ! , _.. IY-d!...)u_ ,. Lillian E. Hare, CMC, Secretary �a��ppMENr 4� F4. O 0 ¢ ESTABLISHED A * MARCH 15.11/1 * ailf44,iF001: S.' Cal ofO