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HomeMy WebLinkAboutMIN 1988 1026 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California October 26, 1988 A Special Meeting of the Redevelopment Agency of the City of Moorpark, California was held on October 26, 1988, 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 9:20 p.m. by Chairman Lane. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led previously during the City Council meeting. 3. ROLL CALL: Present: Agency Members Eloise Brown, John Galloway, Clint Harper, Bernardo Perez and Chairman John Patrick Lane. Steven Kueny, Executive Director; Cheryl Kane, Agency Counsel; and Maureen W. Wall, Secretary. 4. PUBLIC COMMENTS: No public comments were heard, since no one wished to address this Agency. 5. CONSENT CALENDAR: A. Consider approval of the Minutes for the September _7,_ 1988 meeting- MOTION: Agency Member Brown moved and Agency Member Harper seconded a motion to approve the Minutes as presented. The voice vote was unanimous. 6. INFORMATION /DISCUSSION ITEMS: A. Consider a proposal to complete- the Redevelopment Feasibility Study. Staff recommended the Agency authorize completion of the study. MOTION: Agency Member Harper, moved and Agency Member Brown seconded a motion to accept the $13,000 loan from the City' -, General Fund Reserve, and authorize the Chairman to sign thr.- agreement. The voice vote was unanimous. Minutes of the Redevelopment Agency Moorpark,_ California _ _ _ 2 _October 26, 1988 7. FUTURE AGENDA ITEMS: None were directed to be placed on future Agency agendas. 8. 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 9:22 p.m. ATTEST: Z�� 4dezin�4- Ch ri rman iC,k.2(�