HomeMy WebLinkAboutMIN 1997 1015 RDA SPC MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California October 15, 1997
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on October 15, 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 6: 20 p.m.
2 . ROLL CALL:
Present: Agency Members Evans, Teasley, Wozniak and
Chairman Hunter.
Absent: Agency Member Perez
Staff Present: Steven Kueny, Executive Director; Nelson Miller,
Director of Community Development; Ken Gilbert,
Director of Public forks; John Nowak, Interim
Economic Development Manager; Ken Rozell,
Assistant Agency Counsel; and Lillian Hare,
Agency Secretary
3. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Resolution No. 97-65 amending the FY 1997/98 MRA
Budget to fund certain additional costs for the Maureen
Lane/Bonnie View Street/Alley Reconstruction Project (MRA
Fund (Fund 410) ) . Staff recommendation: Adopt MRA
Resolution No. 97-65 approving certain amendments to the FY
1997-98 MRA Budget and certain additional appropriations
summarized as follows : 1) Alleys : (Account No. :
410 . 801 . 8001 . 000 . 9801) : from $10, 250 to $38, 250 ($28, 000
increase) ; 2) Bonnie View Street : (Account No. :
410 . 801 . 8006. 000 . 9801) : from $2, 200 to $11, 700 ($9, 500
increase) ; and 3) Maureen Lane: (Account No. :
410 . 801 . 8010 . 000. 9801) : from $5, 250 to $14, 250 ($9, 000
increase) . (ROLL CALL VOTE REQUIRED)
Agency Member Perez joined the meeting at 6: 21 p.m.
Mr. Gilbert gave the staff report.
MOTION: Agency Member Evans moved and Agency Member Wozniak
seconded a motion to adopt Resolution No . 97-65 approving certain
amendments to the FY 1997/98 Redevelopment Agency budget and certain
additional appropriations. The motion carried by unanimous roll call
vote.
Minutes of the Moorpark Redevelopment Agency
Moorpark, California Page 2 October 15, 1997
4 . ADJOURNMENT :
MOTION Agency Member Wozniak moved and Agency Member Evans
seconded a motion to adjourn. The motion carried unanimous voice
vote. The time was 6:22 p.m.
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P'trick Hunte, , Chairman
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