Loading...
HomeMy WebLinkAboutMIN 1990 0620 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 20, 1990 A Special Meeting of the Redevelopment Agency of the City of Moorpark, California was held on June 20, 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 7:21 p.m. 2. PLEDGE OF ALLEGIANCE: None. 3. ROLL CALL: Present: Agency Members Brown, Harper, Lawrason, Montgomery, and Chairman Perez. Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Pat Richards, Community Development Director; Phil Newhouse, Community Services Director; Ken Gilbert, Public Works Director; Lt. Rodriguez, Police Department; Craig Phillips, Administrative Assistant; Winnie Wilson, Associate Planner; John Knipe, City Engineer; and Lillian Kellerman, Secretary. 4. PUBLIC COMMENT: None. 5. DISCUSSION /ACTION ITEMS: A. Approval of the Warrant Register: Manual Warrants 125 and 126 $10,403.61 MOTION: Agency Member Brown moved and Agency Member Harper seconded a motion to approve the Warrant Register. The motion carried by unanimous roll call vote. B. Consider Approval of the Minutes of the Redevelopment Agency Meeting of April 4, 1990. Staff Recommendation: Approve the minutes as processed. MOTION: Agency Member Montgomery moved and Agency Member Lawrason seconded a motion to approve the minutes of April 4, 1990. The motion carried by unanimous voice vote. Minutes of the Redevelopment Agency Moorpark, California Page 2 June 20, 1990 C. Consider Acceptance of $30,000 from City General Fund. Staff Recommendation: Accept the loan. MOTION: Agency Member Harper moved and Agency Member Brown seconded a motion to accept the $30,000 loan from the City General Fund. The motion carried by unanimous roll call vote. 6. FUTURE AGENDA ITEMS: None. 7. ADJOURNMENT: MOTION: Agency Member Brown moved and Agency Member Harper seconded a motion to adjourn the meeting. The motion carried by unanimous voice vote. The time was 7:22 p.m. Bernardo M. Perez, Chairm n ATTEST: