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HomeMy WebLinkAboutMIN 2000 0216 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California February 16, 2000 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on February 16, 2000 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 7:18 p.m. 2. ROLL CALL: Present: Agency Members Evans, Harper, Rodgers, Wozniak and Chair Hunter. Staff Present: Steven Kueny, Executive Director; John Nowak, Agency Treasurer; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR: MOTION: Agency Member Wozniak 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 Minutes of Special Redevel Aqencv Meetinq of Julv 21, 1999. [a Consider Approval of Minutes of Special Redevelopment Agency Meeting of February 2, 2000. Staff Recommendation: Approve minutes as processed. B. Consider the FY 1998 -99 Annual Financial Report. Staff Recommendation: Receive and file the Moorpark Redevelopment Agency's Annual Financial Report for the year ended June 30, 1999. 5. CLOSED SESSION: None was held. Minutes of the Redevelopment Agency Moorpark, California Page 2 February 16, 2000 6. ADJOURNMENT: MOTION: Agency Member Harper moved and Agency Member Wozniak seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 7:19 p.m. ATTEST: �.�;.�..�. s. �.�. -1�- Way,` - Deborah S. Traffenste t ESTABLISHED Agency Secretary * MARCH 18. 1987