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Home My WebLink AboutAG RPTS 1992 0819 RDA REGNeXt Res. No. 92 -13 REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK AGENDA Wednesday, August 19, 1992 6:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. CONSENT CALENDAR: (Roll Call Vote) A. Consider Approval of the Minutes of the Redevelopment Agency Meeting of July 1. 1992. Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register: Warrant #146 $6,815.00 C. Consider Procedures for Implementation of the California Environmental Ouality Act (CEOA). / Staff Recommendation: Adopt Resolution No. 92- ! 3 3. ADJOURNMENT: Any member of the public may address the Redevelopment Agency during the Public Comments portion -of the Agenda, unless it is a Public Hearing item. Speakers' who wish to address the Redevelopment Agency concerning a Public Hearing item must do so during the Public Hearing for that item. Speaker Cards must be received by the Secretary of the Redevelopment Agency prior to the Call to Order of the meeting. Speakers will be heard in the order that their Speaker Cards are received. A limitation of 3 minutes shall be imposed upon each speaker. MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California July 1, 1992 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on July 1, 1992 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 6:10 p.m. 2. ROLL CALL: 3. Present: Agency Members Montgomery, Perez, Talley, and Chairman Lawrason. Absent: Agency Member Wozniak. Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian Kellerman, Agency.Secretary. CONSENT CALENDAR: MOTION: Agency Member Perez moved and Agency Member Talley seconded a motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0, Agency Member Wozniak absent for the vote. A. Consider Approval of the Minutes of the Redevelopment Agency Meeting of April 15, 1992. Consider Approval of the Minutes of the Redevelopment Agency Meeting of June 5, 1992. Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register: Warrant 4. ADJOURNMENT: 144 & 145 3,355.24 MOTION: Agency Member Perez moved and Chairman Lawrason seconded a motion to adjourn. The motion carried by vo ' e vote 4 -0, Agency Member Wozniak absent for the 77C. The tim was 6:12 p.m. Paul W. LaiWason Jr., qk1airman 1111 - M ] TOTAL ITEM a .! . MOORPARK 799 Moorpark Avenue Moorpark, California 93021 WARRANT REGISTER FOR THE 1991 -92 FISCAL YEAR CITY COUNCIL MEETING OF AUGUST 19, 1992 REDEVELOPMENT AGENCY 146 805) 529 -6864 6,815.00 6,815.00 PAUL W. LAWRASON JR. JOHN E. WOZNIAK SCOTT MONTGOMERY BERNARDO W PEREZ ROY E. TALLEY JR. Mayor Mayor Pro Tem Councilmember Councilmember Councilmember Printed On Recycled Paper BRC ACCOUNTS PAYABLE 08/ 12/ 92 13: 04: 16 FUND RECAP: FUND DESCRIPTION 070 REDEVELOPMENT AGENCY TOTAL ALL FUNDS BANK RECAP: BANK NAME BANK BANK OF A. LEVY TOTAL ALL BANKS DATE ............ Schedule of Bills by Fund DISBURSEMENTS 6, 815. 00 6, 815. 00 DISBURSEMENTS 6, 815. 00 6, 815. 00 APPROVED BY .. ............................... WE HAVE EXAMINED THE CLAIMS LISTED ON THE FOREGOING REGISTER OF CLAIMS, CONSISTING OF PAGES, AND EXCEPT FOR CLAIMS NOT ALLOWED AS SHOWN ON THE REGISTER SUCH CLAIMS ARE HEREBY ALLOWED IN THE TOTAL AMOUNT OF _ DATED THIS DAY OF , 19_. CITY OF MOORPARK GL060S- V02. 03 RECAPPAGE GL540R BRC ACCOUNTS PAYABLE 08/ 12/ 92 13: 06: 12 Report Selection: Disbursements Journal C CITY OF MOORPARK GL050S- V02. 03 COVERPAGE GL540R RUN GROUP... 81992 COMMENT... RDA WARRANT 08/ 19/ 92 MTG DATA - JE - ID DATA COMMENT H- 08191992 - 988 RDA WARRANT 08/ 19/ 92 MTG Run Instructions: Jobq Banner Copies Form Printer Hold Space LPI Lines CPI J 03 P1 N S 6 066 10 BRC ACCOUNTS PAYABLE 08/ 12/ 92 13: 06: 18 WARRANT DATE VENDOR BANK OF A. LEVY 146 08/ 19/ 92 BURKE, WILLIAMS & SO 25 146 08/ 19/ 92 BURKE, WILLIAMS & SO 25 146 08/ 19/ 92 BURKE, WILLIAMS & SO 25 146 08/ 19/ 92 BURKE, WILLIAMS & SO 25 146 08/ 19/ 92 BURKE, WILLIAMS & SO 25 146 08/ 19/ 92 BURKE, WILLIAMS & SO 25 T Disbursements Journal DESCRIPTION AMOUNT CLAIM INVOICE 1359 - 049 V C C C D 697. 54 1359 - 057 M A D 655. 42 1359 - 029 COMM REDEVEL 62. 50 1359 - 049 V C C C D 4, 623. 26 1359 - 057 M A D 731. 08 1359 - 057 M A D 45. 20 6, 815. 00 BANK OF A. LEVY TOTAL 6, 815. 00 003451 9966 003451 9966 003452 10201 003452 10201 003452 10201 003453 09710 CHECK TOTAL CITY OF MOORPARK GL540R- VO2. 03 PAGE 1 PO# F 9 S ACCOUNT P N H 070. 2. 210. 2101 P N H 070. 2. 210. 2101 P N H 070. 2. 210. 2101 P N H 070. 2. 210. 2101 P N H 070. 2. 210. 2101 P N H 070. 2. 210. 2101 BRC ACCOUNTS PAYABLE 08/ 12/ 92 13. 06: 18 Disbursements Journal WARRANT DATE VENDOR DESCRIPTION AMOUNT CLAIM INVOICE REPORT TOTALS: 6, 815. 00 RECORDS PRINTED - 000006 CITY OF MOORPARK GL540R- V02. 03 PAGE 2 PO# F 9 S ACCOUNT BRC ACCOUNTS PAYABLE 08/ 12/ 92 13: 06. 23 Disbursements Journal FUND RECAP: FUND DESCRIPTION DISBURSEMENTS 070 REDEVELOPMENT AGENCY 6, 815. 00 TOTAL ALL FUNDS 6, 815. 00 BANK RECAP: BANK NAME DISBURSEMENTS BANK BANK OF A. LEVY 6, 815. 00 TOTAL ALL BANKS 6, 815. 00 CITY OF MOORPARK GL060S- V02. 03 RECAPPAGE GL540R - TO: FROM: DATE: MOORPARK 799 Moorpark Avenue Moorpark, California 93021 MEMORANDUM City of Moorpark Redevelopment Agency . ::'~~~81J.lf'?~:.l\ C. ;·t' Co c;1 M:;c : .. ~g of_f::14c.....,<-.,,-..J..- ACTIO William Phelps, Director of Community Development Prepared by Deborah S. Traffenstedt, Senior Planner August 13, 1992 (RA Meeting of 8-19-92) SUBJECT: PROCEDURES FOR IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) Background The State CEQA Guidelines require that each public agency shall adopt objectives, criteria, and specific procedures consistent with CEQA for administering its responsibilities under CEQA, including the orderly evaluation of projects and preparation of environmental documents. The City Council adopted revised Procedures for Implementation of the California Environmental Quality Act (CEQA) on July 15, 1992 (Resolution No. 92-872). Since the Redevelopment Agency has not formally adopted CEQA Procedures to date, staff is recommending that the Agency adopt the revised City CEQA Procedures to be in compliance with the State CEQA Guidelines. Attached is a draft resolution of approval for the Redevelopment Agency. Recommendation Approve the attached resolution which will adopt the "Procedures of the City of Moorpark to Implement the California Environmental Quality Act" as the Redevelopment Agency's CEQA Procedures. Attachments: Draft Redevelopment Agency Resolution WP/DST PAUL W LAWRASON JR. Mayor JOHN E. WOZNIAK Mayor Pro Tern SCOTT MONTGOMERY Councilmember BERNARDO M. PEREZ Councilmember ROY E. TALLEY JR. Council member Printed On Recycled Paper RESOLUTION NO. 92 -1.3 A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK, CALIFORNIA, ADOPTING PROCEDURES FOR IMPLEMENTATION OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND THE STATE CEQA GUIDELINES WHEREAS, the State CEQA Guidelines, Title 14, California Administrative Code, Section 15022, provides that each public agency shall adopt objectives, criteria, and specific procedures consistent with CEQA and the State CEQA Guidelines for administering its responsibilities under CEQA, including the orderly evaluation of projects and preparation of environmentaldocuments; and WHEREAS, the City Council of the City of Moorpark adopted revised Procedures to Implement the California Environmental Quality Act on July 15, 1992, as contained in Resolution No. 92- 872; NOW, THEREFORE, THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK DOES RESOLVE AS FOLLOWS: SECTION 1. The Redevelopment Agency of the City of Moorparkdoesherebyadoptthe "Procedures of the City of Moorpark to Implement the California Environmental Quality Act ", as set forth by a resolution duly enacted by the City Council, as the Procedures of the Redevelopment Agency of the City of Moorpark to Implement the California Environmental Quality Act. SECTION 2. The Secretary of the Agency shall certify to the adoption of this resolution. PASSED, APPROVED, AND ADOPTED this 19th day of AUGUST , 1992. Paul W. Lawrason Jr., Ch2prman ATTEST: Lillian Kellerman, Secre MOORPARK 799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864 STATE OF CALIFORNIA ) COUNTY OF VENTURA ) SS. CITY OF MOORPARK ) I, Lillian E. Kellerman, Secretary to the Redevelopment Agency of Moorpark, California, 'do hereby certify under penalty of perjury that the foregoing Resolution No. 92 -13 was adopted by the Redevelopment Agency of the City of Moorpark at a meeting held on the 19th day of AUGUST 1992, and that the same was adopted by the following vote: AYES: MEMBERS MONTGOMERY, PEREZ, TALLEY, WOZNIAK AND CHAIRMAN LAWRASON NOES: NONE ABSENT: NONE ABSTAIN: NONE WITNESS my hand and the official seal of said City this 20th day of AUGUST , 1990. PAUL W. LAWRASON JR. Mayor Lillian 17 rman City CIQrJ,_ JOHN E. WOZNIAK SCOTT MONTGOMERY BERNARDO M. PEREZ ROY E. TALLEY JR Mayor Pro Tem Councilmember Councilmember Councilmember Printed On Recycled I': -:n: :