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Home My WebLink AboutAG RPTS 1991 0403 RDA SPCREDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AGENDA Wednesday, April 3, 1991 6:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. ROLL CALL: 3. CONSENT CALENDAR: (Roll Call Vote) A. Consider Approval of Minutes of the Special Meeting of the Redevelopment Agency of January 23, 1991. Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register: Warrant #133 & 134 $17,556.42 C. Consider Resolution Authorizing the Joint Investment of City and Agency Funds. Staff Recommendation: Adopt resolution no. 91 -12. 4. ADJOURNMENT: Any member of the public may address the Redevelopment Agency during the Public Comments portion of the Agenda, unless it is a CITY OF MOORPARK ) COUNTY OF VENTURA ) ss STATE OF CALIFORNIA ) I, Lillian E. Kellerman, duly appointed City Clerk of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury, that I posted a copy of the Moorpark Redevelopment Agency agenda on March 29, 1991 at the following location: Moorpark Community Center 799 Moorpark Avenue Moorpark, California 93021 Said agenda shall remain in place until after the meeting so that it is available for public review for at least 72 hours prior to the meeting, pursuant to Section 54954 et. seq. of the California Government Code. (1,9" Lillian E. Kel rma , City Clerk Dated: March 29 , 1991 MOORPARK PAUL W. LAWRASON JR. ,,,.„Fe. °9< STEVEN KUENY Mayor o( �=y City Manager BERNARDO M. PEREZ 04,14/11 CHERYLJ. KANE Mayor Pro Tern City Attorney SCOTT MONTGOMERY ZOrt . PATRICK RICHARDS,A.I.C.P. Councilmember (141107/ Director of JOHN E. WOZNIAK y Community Development Councilmember £. 'o JOHN F. KNIPE LILLIAN KELLERMAN City Engineer City Clerk JOHN V. GILLESPIE Chief of Police RICHARD T. HARE NOTICE AND CALL OF A City Treasurer SPECIAL MEETING OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK TO THE MEMBERS OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AND TO THE CITY CLERK: NOTICE IS HEREBY GIVEN that a Special Meeting of the Redevelopment Agency of the City of Moorpark is hereby called to be held on WEDNESDAY, APRIL 3 , 1991, commencing at 6: 00 P.M. Said meeting will be held in the Council Chambers of the Community Center of the City of Moorpark, lcoated at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of considering 1) Approval of Minutes of the Special Meeting of the Redevelopment Agency of January 23 , 1991, 2) Approval of the Warrant Register, and 3) Consider Resolution Authorizing the Joint Investment of City and Agency Funds. Dated: March 2 :1:7) ,,,,eir V47.4u4,—__ Pau W. La ason Jr. , Chai an NOTICE IS HEREBY GIVEN that a special meeting of the Redevelopment Agency of the City of Moorpark will be held on WEDNESDAY, APRIL 3, 1991, commencing at 6: 00 p.m. The meeting will be held in the Council Chambers of the Community Center of the City of Moorpark, located at 799 Moorpark Avenue, Moorpark, California. Said special meeting shall be for the purposes mentioned above. Dated: March 29, 1991� illian E. Kell rm n, Secretary 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING SPECIAL MEETING NOTICE I, Lillian E. Kellerman, declare as follows: That I am the City Clerk of the City of Moorpark; that a SPECIAL MEETING of the Redevelopment Agency of the City of Moorpark will be held on April 3 , 1991 in the Council Chambers of the Community Center at 6: 00 p.m. and that a copy of said Special Meeting Notice was posted on April 1, 1991 at a conspicuous place near the door of the room at which said meeting was held. I declare under penaltyof perjurythat the foregoing is g g true and correct. Executed on April 1, 1991 at oorpark, Ca i !rnn�ni . iaa illian E. Kell ma , City Clerk ITEM.g, A, MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California January 23, 1991 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on January 23, 1991 in the City Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chairman Lawrason called the meeting to order at 10:25 p.m. 2. ROLL CALL: Present: Agency Members Montgomery, Perez, Wozniak, and Chairman Lawrason. Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian Kellerman, Agency Secretary. 3. PUBLIC COMMENT: None. C4. CONSENT CALENDAR: MOTION: Agency Member Montgomery moved and Agency Member Wozniak seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of the Minutes of the Redevelopment Agency Meeting of August 15 1990 Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register: Warrant #132 $15,320.51 C. Consider Adoption of 1990191 Budget and Consider. Loan of $50,000 from City General Fund Reserve Account to the Redevelopment Agency. Staff Recommendation: Adopt proposed budget as presented in Attachment "A" and authorize staff to proceed with loan of $50,000. Minutes of the Redevelopment Agency Moorpark, California Page 2 January 23, 1991 5. ADJOURNMENT: MOTION: Agency Member Montgomery moved and Agency Member Wozniak seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 10:26 p.m. Paul W. Lawrason Jr., Chairman ATTEST: Lillian E. Kellerman, Secretary PAUL W. LAWRASON JR. Mayor BERNARDO M. PEREZ Mayor Pro Tem SCOTT MONTGOMERY Councilmember JOHN E. WOZNIAK Councilmember LILLIAN KELLERMAN City Clerk WARRANT TOTALS MOORPARK WARRANT REGISTER FOR THE 1990/91 FISCAI, YEAR CITY COUNCIL MEETTNG ()F APRIL WI. 1991 COVERRDA /FINANCE REDEVELOPMENT A�EN('Y 133 & 134 AJ�m 77 ',.. �M STEVEN KUENY City Manager CHERYLJ.KANE City Attorney PATRICK RICHARDS, A.I.C.P. Director of Community Development JOHN F. KNIPE City Engineer JOHN V. GILLESPIE Chief of Police RICHARD T. HARE City Treasurer $17,556.42 $17,556.42 CITY OF MOORPARK 03/27/91 16:45:50 Schedule of Bills (Fund) FUND RECAP: FUND - - -- DESCRIPTION --------------------- - --- - -- DISBURSEMENTS 070 REDEVELOPMENT AGENCY 17,556.42 TOTAL ALL FUNDS 17,556.42 BANi RFCA� BANV NAMr DISBURSEMENTF BAN BGN; 0- - - � . 55c . TOTA_ AL- BANkE 17.556.42 THE PRECEDING IST OF BILLS PAYABLE WAS R IEWED AND 4A�PPQ F0° PA DATE %� APPROVED BY ... . .. ... L L CITY OF MOORPARK 03/27/91 16:49:48 Report Selection: RUN GROUP... 4/3/91 CITY OF MOORPARK Disbursement Journal GL050S- VO4.03 COVERPAGE GL540R COMMENT... RDA WARRANTS 4/03/91 MTG DATA -JE -ID DATA COMMENT -------- - - - - -- -- ------- ---- ----- - - - - -- D-03311991-97' RD< WARRANTS 4/03/0- MTG Rug nstrucr oni. Jobc Banne- Cop e: -orri P-;nte Hoic Space -P _ine_ CP �� r, - N F ( 06( 1� CITY OF MOORPARK 92.90 4/3/91 1/91 -5000 FILE #1359 -029 03/27/91 16:49:56 4/3/91 1/91 -5000 FILE x(1359 -049 277.00 4/3/91 CHECK## DATE VENDOR 4/3/91 1/91 -5000 FILE ##1359 -052 3.234.1E 4/3/91 BANK OF A. LEVY 1,889.5C 4/3/9- 1/91 -500 JOB ##1359 -05" 133 04/03/91 BURKE, WILLIAMS & SO 25 133 04/03/91 BURKE, WILLIAMS & SO 25 133 04/03/91 BURKE, WILLIAMS & SO 25 133 04/03/91 BURKE, WILLIAMS & SO 25 133 04/03/91 BURKE, WILLIAMS & SO 25 133 04/03/9" BURKE. WILLIAMS & SG 2` 133 04/03/9' BURKE . WILLIAMS e SC 2` 13? 04,'03/9 BURKE. W;_LIAMS s SC 2` - 04,,0 3 B;IRI.: b; ! . __ I AMS ., S! 2T �3 04/03/x'• [UPk: v'I IAMS c S( 21 13 04/03/9 8URKE _IAMS u S( 2`. 3.' 04/03/9' BURKC w __ IAMS S( 2`. 04/03!9" BF'RK- nl: _IAMS S( 2' 13 04/03/9" BURK= WI! IAMP Fi S( 2' 61 Zl� If 13=. 04/03/9- B!;Rl: w . 4w k S( -) 04/03/9" BURKE •,d L;- AM, £ti SC, 2` 3; 04/03/9 BURKE , __: IAMF t SC :' 134 04/03/91 COPYCAT PRINTING BANK OF A. LEVY Disbursement Journal DESCRIPTION AMOUNT CLAIM INVOICE FILE {#1359 -047 92.90 4/3/91 1/91 -5000 FILE #1359 -029 538.39 4/3/91 1/91 -5000 FILE x(1359 -049 277.00 4/3/91 1/91 -5000 FILE ##1359 -051 254,12 4/3/91 1/91 -5000 FILE ##1359 -052 3.234.1E 4/3/91 1/91 -5000 FILE #/1359 -052 1,889.5C 4/3/9- 1/91 -500 JOB ##1359 -05" 1,039.85 N/3/9i 421` JOB ##1359 -052 4,9 7.2C 4/3/9" 41211 :OE #1359 -05' '38.6( 4.'3/9- ;i? JOB #1359 -02c• 42.0( 4;'3 /9" 1142- JOB #E135L -04- ',323.0( 4/3/9" 442 JOB #1359 -05" 290.9L u 3/9 442 JOB #/1359-05- 4(11.0( -4 '3/9 441' JOB 1359 -02c 75.0( -:,/3/9 471-;_ jvr JOE JOE, 1359 -05,- 535.41 4!3/9 72:_ JOE 1359-05- L1/ 3/9 1:72: 17.513.F' *CHFCi TOTA', 319 PRINTING - C.C. PACKETS 42.6' 4/3/9: 909118._1-10' TOTAL 17,556.42 - P0## CITY OF MOORPARK 03/27/91 16:49:56 Disbursement Journal CHECK# DATE VENDOR DESCRIPTION AMOUNT REPORT TOTALS: 17,556.42 RECORDS PRINTED - 000019 CLAIM INVOICE P0# CITY OF MOORPARK 03/27/91 16:50:07 Disbursement Journal FUND RECAP: FUND - - -- DESCRIPTION ----------------- ----- - - - - -- DISBURSEMENTS 070 REDEVELOPMENT AGENCY 17,556.42 TOTAL ALL FUNDS 17,556.42 BANS P,,--(,Ac BANI NAW P!SBURSEMENT� BHIV' 6 AN, TOTA_ At_ BANk� 556.41