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HomeMy WebLinkAboutMIN 2000 1004 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California October 4, 2000 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on October 4, 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 6:35 p.m. 2. ROLL CALL: Present: Agency Members Evans, Harper, Rodgers, Wozniak and Chair Hunter Staff Present: Hugh Riley, Assistant Executive Director; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Amendinq Aqencv Budget Providina Funds for the Purchase of Real Property at 285 and 297 High Street From Randy and Tracy E. Marsh, Adopt Resolution No. 2000 -94 Appropriating Set -Aside Funds for the Purchase and Approve Certificate of Acceptance for the Subject Property. Staff Recommendation: 1) Adopt Resolution No. 2000 -94 appropriating $225,000 in set -aside funds for the purchase of said parcels, closing costs and related contingency costs; and 2) Approve a Certificate of Acceptance for the grant deed to the property and direct the Agency Secretary to forward the deed and certificate to the title officer for recordation. (ROLL CALL VOTE REQUIRED) Mr. Riley gave the staff report. MOTION: Agency Member Wozniak moved and Agency Member Evans seconded a motion to: 1) Adopt Resolution No. 2000 -94 appropriating $225,000 in set -aside funds for the purchase of said parcels, closing costs and related contingency costs; and _ 2) Approve a Certificate of Acceptance for the grant deed to the property and direct the Agency Secretary to forward the deed and certificate to the title officer for recordation. The motion carried by unanimous roll call vote. Minutes of the Redevelopment Agency Moorpark, California Page 2 October 4, 2000 5. CONSENT CALENDAR: MOTION: Agency Member Evans moved and Agency Member Harper seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of the Minutes of a Regular Meeting of April 5, 2000. Staff Recommendation: Approve minutes as processed. 6. CLOSED SESSION: None. 7. ADJOURNMENT: MOTION: Agency Member Evans moved and Agency Member Wozniak seconded a motion to adjourn. The time was 6:37 p.m. The motion carried by unanimous voices vote. trick Hunfer, Chair ATTEST: �c�OP M��yT Deborah S. Traf fens edt ESTABLISHED Agency Secretary * MARCH 18, s98� rA