HomeMy WebLinkAboutMIN 1991 0123 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 23, 1991
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on January 23, 1991 in the City Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 10:25 p.m.
2. ROLL CALL:
Present: Agency Members Montgomery, Perez, Wozniak, and
Chairman Lawrason.
Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Lillian Kellerman, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of the Minutes of the Redevelopment Agency
Meeting of August*15. 1990. Staff Recommendation: Approve
the minutes as processed.
B. Approval*of the Warrant Register:
,Warrant #132 $15,320.51
C. Consider Adoption of 1990/91 Budget and Consider Loan of
$50,000 from City General Fund Reserve Account to the
Redevelopment Agency. Staff Recommendation: Adopt proposed
budget as presented in Attachment "A" and authorize staff to
proceed with loan of $50,000.
D. Consider Agreement with Ventura County Superintendent of
Schools and Moorpark Redevelopment Agency Regarding Tax
Increments. Staff Recommendation: Approve Agreement.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 23, 1991
5. ADJOURNMENT:
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to adjourn. The motion carried by unanimous
voice vote. The time was 10:26 n
,�I Cti
Pau W. La son Jr., C irman
ATTEST: I
illian E. Kellerman, Secretary