HomeMy WebLinkAboutMIN 1998 1118 RDA REG MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 18 , 1998
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on November 18, 1998 in the Community Center of said City
located at 799 Moorpark Avenue, Moorpark, California.
1 . CALL TO ORDER:
Chair Hunter called the meeting to order at 7 :43 p.m.
2 . ROLL CALL:
Present : Agency Members Evans, Perez, Teasley, Wozniak and
Chair Hunter.
Staff Present : Steven Kueny, Executive Director; John Nowak,
Agency Treasurer; and Deborah Traffenstedt,
Agency Secretary.
3 . PUBLIC COMMENT:
None.
4 . PUBLIC HEARINGS :
5 . PRESENTATION/ACTION/DISCUSSION:
A. Consider Authorizing Issuance of a Request for Bids for a
Downtown Marketing Plan and Approval of the Scope of
Services . Economic Development Committee and Staff
Recommendation: Approve the Scope of Services and the
issuance of a "Request for Proposal" for a Downtown
Marketing Plan to the identified qualified firms .
Mr. Nowak gave the staff report .
Agency Member Teasley stated the Downtown Marketing Plan
study was moving forward and all possible options were
being investigated.
Chair Hunter suggested amending Section 02 . 01 of the Scope
of Services to change the second paragraph to read as
follows : "The Agency wishes to focus the revitalization
effort in the Old Town Commercial zoning district - the
properties located mostly along High Street and Moorpark
Avenue..."
MOTION: Agency Member Wozniak moved and Agency Member Teasley
seconded a motion to approve the staff recommendation amended
to include the language suggested by Chair Hunter. The motion
carried by unanimous voice vote .
Minutes of the Redevelopment Agency
Moorpark, California Page 2 November 18, 1998
6 . CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member Evans
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of the June 17, 1998 Regular
Redevelopment Agency Meeting.
Consider Approval of Minutes of the September 2 , 1998
Regular Redevelopment Agency Meeting.
Consider Approval of Minutes of the October 7, 1998 Regular
Redevelopment Agency Meeting.
Staff Recommendation: Approve the minutes as processed.
7 . CLOSED SESSION:
None
8 . ADJOURNMENT:
MOTION: Agency Member Wozniak moved and Agency Member Teasley
seconded a motion to adjourn. The mo ' on carried by unanimous
voice vote . The time was 7 : 58 p.m. /
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Deborah S . Traf f ens edt
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