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HomeMy WebLinkAboutMIN 1991 0403 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California April 3, 1991 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on April 3, 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 6:13 p.m. 2. ROLL CALL: Present: Agency Members Montgomery, Perez, Talley, 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 Chairmen Lawrason 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 January 23, 1991. Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register: Warrant #133 & 134 $17,556.42 C. Consider Resolution Authorizing the Joint Investment of City and Agency Funds. Staff Recommendation: Adopt Resolution No. 91 -12. Minutes of the Redevelopment Agency Moorpark, California Page 2 5. ADJOURNMENT: April 3, 1991 MOTION: Agency Member Montgomery moved and Agency Member Wozniak seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 6:14 p.m. Pau3 W. La son Jr.. Cha rman ATTEST: