HomeMy WebLinkAboutMIN 1996 0426 CC SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 25, 1996
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 25, 1996, in the Council Chambers of
said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Pro Tem Wozniak called the meeting to order at 6:33
p.m.
2. PLEDGE OF ALLEGIANCE:
None.
3. ROLL CALL:
Present: Agency Members Brown, Hunter, Perez and
Wozniak.
Absent: Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer.
4. CLOSED SESSION:
MOTION: Agency Member Perez moved and Agency Member Hunter
seconded a motion to adjourn to Closed Session for a
discussion of all items listed on the agenda:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 216 Moorpark Avenue, Moorpark, California
Negotiating parties: City of Moorpark and H.E. Baher
Under negotiation: Price and terms of payment.
B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 216 Moorpark Avenue, Moorpark, California
Negotiating parties: City of Moorpark and State of
California, Department of General Services, Office of
Real Estate and Design Services
Under negotiation: Price and terms of payment
The motion carried by voice vote 4 -0, Chairman Lawrason absent
for the vote.
Present in Closed Session were all Agency Members but Chairman
Lawrason; Steven Kueny, Executive Director; Richard Hare,
Agency Treasurer.
Chairman Lawrason joined the meeting at 6:45 p.m.
The Agency adjourned to Open Session at 7:05 p.m.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 25, 1996
Mr. Kueny stated there was no action to report and only items
4.A. and 4.B. were discussed.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7 :05 p.m.
ATTEST:
Lillian E. Hare, Agency Secretary
Paul W. Lawrason Jr., Chairman
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 3, 1996
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 3, 1996, in the Council Chambers of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 7:21 p.m.
2. PLEDGE OF ALLEGIANCE:
None.
3. ROLL CALL:
Present: Agency Members Hunter, Perez, Wozniak and
Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Lillian Hare, Agency
Secretary.
4. CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to pull item 4.B. and approve the balance of
the Consent Calendar. The motion carried by roll call vote
4 -0.
and Highway Patrol Lease Agreements. Staff
Recommendation: Adopt Resolution No. 96 -42 Authorizing
the City Manager and Chairman to execute the
Reimbursement Agreement by and between the Moorpark
Redevelopment Agency and the City of Moorpark.
In response to Council question for the benefit of the
public, Mr. Hayes explained that the California Highway
Patrol was planning to locate an office in the City upon
completion of lease agreements.
MOTION: Agency Member Perez moved and Agency Member Hunter
seconded a motion to approve the staff recommendation to adopt
Resolution No. 96 -42 Authorizing the Chairman to execute the
Reimbursement by and between the Moorpark Redevelopment Agency
and the City of Moorpark. The motion carried by voice vote
4 -0.
05
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 3, 1996
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7 :27 p.m.
Paul W. La rason Jr. Chairman
ATTEST-'
Lillian E. Hare, Secretary qPME
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