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Home My WebLink AboutMIN 1987 0805 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK Moorpark, California _ August 5, 1987 The meeting of the Redevelopment Agency of the City of Moorpark, California was held on August 5, 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 6:45 p.m. by Vice Chairman Eloise Brown. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Agency Member Lane. 3. ROLL CALL: Present: Agency Members Thomas Ferguson, John Galloway and John Patrick Lane, and Vice Chairman Eloise Brown. Steven Kueny, Executive Director; Cheryl Kane, General Counsel; and Thomas P. Genovese. Excused: Chairman Clint Harper. 4. PUBLIC COMMENTS: No one wished to address the agency. AT THIS POINT IN THE MEETING, the meeting was adjourned to 11:00 p.m. by consensus of the agency, with Chairman Harper absent. The time was 6:50 p.m. At 11:36 p.m. the Agency reconvened, with Chairman Harper absent. 5. DISCUSSION /ACTION ITEMS: A. Consider accepting loan of $55,000 from the City of Moorpark. Action on this item was deferred to a later meeting. B. Consider formally awarding the contract to Urban Futures at _a cost not to exceed $48,0_00 to conduct the redevelopment feasibility study and__ prepare the,_EIR. Steven Kueny, Executive Director, gave a report. The following motion was then heard. Minutes of the Redevelopment Agency Moorpark, California _ __. 2 _ August 5, 1987 MOTION: Agency Member Galloway moved and Agency Member Lane seconded a motion to award the agreement to Urban Futures in an amount not to exceed $48,000 to conduct the redevelopment feasibility study and prepare the EIR subject to final contract language being approved by the City Attorney. The voice vote was unanimous with Chairman Harper absent. 6. FUTURE AGENDA ITEMS: The Agency asked that a meeting be held with the full Agency and Urban Futures. 7. ADJOURNMENT: MOTION: Agency Member Ferguson moved and Agency Member Lane seconded a motion to adjourn the meeting. The time was 11:52 p.m. ZZ4r-a- Chairman ATTEST: