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HomeMy WebLinkAboutMIN 1993 0630 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California June 30, 1993 A Special Meeting of the City Council of the City of Moorpark was held on June 30, 1993 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Lawrason called the meeting to order at 7:15 p.m. 2. ROLL CALL: Councilmembers Hunter, Montgomery, Perez, Wozniak and Mayor Lawrason. Steven Kueny, City Manager; and Richard Hare, Deputy City Manager and Lillian Hare, City Clerk. 3. DISCUSSION /ACTION: A. Consider Resolution No. 93 -953, Establishing the City's Correct Appropriation Limit for the 1993/1994 Fiscal Year. Staff Recommendation: Approve Resolution No. 93- 953. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve the Resolution. The motion carried by unanimous roll call vote. B. Consider Resolution No. 93 -954, Authorizing Compensation for the Members of the Redevelopment Agency of the City of Moorpark. Staff Recommendation: Approve Resolution No. 93 -954. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve the Resolution. The motion carried by unanimous roll call vote. C. Consider Resolution No. 93- Authorizing the Loan of Funds to the Redevelopment Agency of the City of Moorpark (Agency) and Establishing the Terms for Repayment. staff Recommendation: Approve Resolution No. 93- Mr. Hare indicated that staff had determined that no loan was needed by the Agency. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to take off calendar. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 2 June 30, 1993 4. ADJOURNMENT: MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 7:19 p.m. ATTEST: Paul W. Lawrason Jicl., Mayor