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HomeMy WebLinkAboutMIN 1988 1116 RDA REGMINUTES OF THE REDFVELOPMENT AGENCY Moorpark, California November 16, 1988 A Meeting of the Redevelopment Agency of the City of Moorpark, California was held on November. 16, 1988 .i.n 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 9:04 p.m. by Chairman John Lane. 2. ROLL CALL Present: Agency Members Eloise Brown, Clint Harper., Bernardo Perez and Chairman Lane. Absent: Agency Member Galloway. 3. DISCUSSION /ACTION ITEMS 3.A. Consider the acceptance of a Dreliminary elan. authorization of document /information transmittal and preparation of a program )EIR, and designation of a base year assessment roll for the Moorpark Redevelopment Pro_lect. Staff recommended they be directed to take action as necessary and that the Agency approve Resolution No. 88 -2 as presented. Executive Director Kueny recommended that the Redevelopment Agency take specific action to move forward to set 1988 -89 as the base year. He advised that Mr. Huffman, representing Urban Futures, was present to answer any questions of the Agency. MOTION: Agency Member Harper moved and Agency Member Perez seconded a motion to approve Resolution No. 88 -2. The voice vote was unanimous, with Agency Member Galloway absent. 4. ADJOURNMENT MOTION: Agency Member Brown moved and Agency Member Perez seconded a motion to adjourn the meeting of the Redevelopment Agency at the hour of 9:06 p.m., and reconvene the meeting of the City Council. The voice vote was unanimous, with Agency Member Galloway absent. � /'9 4=% de:�2� Chairman ATTEST: / Secretary