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HomeMy WebLinkAboutMIN 1987 0916 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark. California September 16. 1987 A special meeting of the Redevelopment Agency of the City of Moorpark, California was held on September 16, 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 6:55 p.m. by Chairman Clint Harper. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was not led since it was the Agency Members' intent to lead the pledge during the City Council meeting. 3. ROLL CALL: Present: Agency Members Eloise Brown, John Galloway, Thomas Ferguson, John Patrick Lane, and Chairman Clint Harper. Steven Kueny, Executive Director; and Cheryl Kane, Agency Counsel. .�� 4. PUBLIC COMMENTS: No one wished to address the Agency. 5. CONSENT CALENDAR: A. Consider the acceptance of a loan from the City of Moorpark in the amount of $55.000. B. Approval of the Warrant Register: - Payable Warrant: $75.00 C. Resolution 87 -1. A resolution authorizing the investment of Agency monies in the Local Agency_ Investment Fund. MOTION: Agency Member Galloway moved and Agency Member Brown seconded a motion to approve Consent Calendar Items S.A., 5.B., and 5.C. The roll call vote was unanimous. 6. FUTURE AGENDA ITEMS: No items were asked to be placed on future Agency agendas. Minutes of the Redevelopment Agency Moorpark, California 2 _ September 16, 1987 7. ADJOURNMENT: MOTION: Agency Member Brown moved and Agency Member Lane seconded a motion to adjourn the meeting. The voice vote was unanimous. The time of adjournment was 6:57 p.m. ATTEST: W Chairman