HomeMy WebLinkAboutMIN 1987 1216 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 16, 1987
A Meeting of the Redevelopment Agency of the City of Moorpark,
California was held on December 16, 1987 in the Council Chambers of
City Hall of said City, located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
The Meeting was called to order at 1:36 a.m. by Chairman Galloway.
2. ROLL CALL:
Present: Agency Members Eloise Brown, Clint Harper, John
Lane and Chairman ,John Galloway
Absent: None
Also present: Steven Kueny, Executive Di.r.ector. and Scott Field,
Deputy Agency Attorney
3. PUBLIC COMMENTS:
None
4. CONSENT CALENDAR:
A. App_ova_l of the Warrant Reg ister - Payables:_ 5840.00.
MOTION: Agency Member Brown moved and Agency Member Harper
seconded a motion to approve tho Consent Calendar as presented.
Motion carried unanimously by roll call vote..
5. DISCUSSION /ACTION ITEMS:
A. Confirm tasks and direction for the Ad Hoc Committee and set
a date for a Joint Meetin& with -the Committee.
MOTION: Agency Member Harper moved and Agency Member Brown
seconded a motion to: 1) Schedule a joint meeting with the
Citizens Ad Iioc Committee for January 4, 1988; 2) Approve the List
of Discussion Items for the Committee and joint meeting agenda;
and 3) Provide the City Attorney's Report concerning Councilmanic
Districts to Committee members. Motion carried unanimously by
voice vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 December 16, 1987
6. ADJOURNMENT:
MOTION: Agency Member Harper moved and Agency Member Brown
seconded the motion to adjourn the meeting at 1:40 a.m.
Chairman
ATTEST: