HomeMy WebLinkAboutMIN 1990 0117 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
January 17, 1990
The Special Meeting of the Redevelopment Agency of the City of
Moorpark, California was held on January 17, 1990, 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 7:30 p.m. by Chairman
Lawrason.
2. ROLL CALL:
Present: Agency Members Brown, Harper, Perez,
Montgomery, and Chairman Lawrason.
Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Pat Richards, Director
of Community Development; Phil Newhouse,
Director of Community Services; John Knipe,
Assistant City Engineer; Susan Cauldwell,
Administrative Assistant; Don Reynolds,
Management Analyst; Lt. Rodriguez, Sheriff's
Department; Ken Gilbert, Public Works
Director; Virginia Pesola, Acting Agency
Counsel; Debbie Traffenstedt, Senior Planner;
and Lillian Kellerman, Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
Agency Member Harper noted that the December 20, 1989
minutes should be corrected to read "Chairman" Lawrason
under the Roll Call section.
MOTION: Agency Member Brown moved and Agency Member
Montgomery second a motion to approve the Consent Calendar
with the amendment to the December 20, 1989 minutes as
noted by Agency Member Harper. The motion carried by
unanimous roll call vote.
A. Consider approval of the minutes of the Redevelopment
Agency Meeting of December 20, 1989. Staff Recommendation:
Approve the minutes as processed.
B. Register of Warrants 1989190.
- Payable Warrant No. 123 $9,454.80
C. Accept $15,000 from City General Fund. Staff
Recommendation: Accept loan.
5. ADJOURNMENT:
MOTION: Agency Member Brown moved and Agency Member
Montgomery seconded a motion to adjourn the meeting. The
motion carried by unanimous voice vote. The meeting
adjourned at 7:32 p.m.
Pau1 W. LcWrason Jr., Pirman
ATTEST:
Lillian E. Kellerman, Secretary