HomeMy WebLinkAboutMIN 1987 1202 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 2, 1987
The Special Meeting of the Redevelopment Agency of the City of Moorpark was
held on December 2, 1987 in the Council Chambers of City Hall, located at 799
Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
The meeting was called to order at 6:13 p.m. by Chairman John Galloway.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was continued to a time later in the evening.
3. ROLL CALL:
Present: Agency Members Eloise Brown, Clint Harper, John Patrick
Lane and Chairman John Galloway.
Steven Kueny, Executive Director; and Virginia Pesola,
Acting Agency Counsel.
4. PUBLIC COMMENTS:
A. Ms. Gisela Zinh, 408 Cornell Avenue, declined an appointment to
the Citizen Ad Hoc Committee.
B. Ms. Cynthia Hubbard -Dow, 8873 Roseland Avenue, stated the City
was not ready for redevelopment.
5. DISCUSSION /ACTION ITEMS:
A. Discussion concerning the_.. purppse,_ _scope and focus the
Citizen Ad Hoc Committee.
C. Consider role and retention of consultant.
Steven Kueny, Executive Director, reported that Urban Futures,
Inc. would be available to staff the meetings at a cost of
$85 /hour. This charge would cover travel time as well. During
discussion, Councilmember Brown suggested that Grant Brimhall,
City Manager of the City of Thousand Oaks, be invited to a
Citizen Committee meeting to discuss Thousand Oaks' experiences
with redevelopment. In addition, a social scientist would be
invited.
By consensus, the Agency Members agreed that: 1) Urban Futures,
Inc. would provide staff at meetings as determined necessary,
but not attend all meetings; 2) staff was directed to compile
Minutes of the Redevelopment Agency
Moorpark, California 2 _ December 2, 1987
material for the committee members including the information
from the Redevelopment Association and Feasibility Analysis; 3)
the ad hoc committee would present their findings and /or
recommendations to the Agency Members by March 2, 1988; 4) the
committee would discuss /review the items outlined in Mr. Kueny's
memorandum of November 11, 1987; and 5) Chairman Galloway and
Agency Member Harper would meet with staff to develop a proposed
strategy plan for the committee to perform their assigned tasks
and report back to the Agency on December 16, 1987.
B. Consider appointments to the Citizen Ad Hoc Committee.
After discussion, it was the consensus of the Agency to retain
the members of the ad hoc committee appointed by former Agency
Member Ferguson. The Agency Members appointed the remaining
members of the ad hoc committee as follows: Agency Member Lane
appointed Mr. Leo Barrera and Liticia Hinojosa; Agency Member
Brown appointed Doy Launius; and Chairman Galloway appointed
Dolores Kincaid, and Terry Myers Davenport.
6. FUTURE AGENDA ITEMS:
No items were directed to be placed on future Agency agendas.
7. ADJOURNMENT:
MOTION: Agency Member Brown moved and Agency Member Harper seconded a
motion to adjourn the meeting. The voice vote was unanimous. The time
of adjournment was 6:44 p.m.
Chairman
ATTEST: