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HomeMy WebLinkAboutMIN 1991 0501 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California May 1, 1991 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on May 1, 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 6:22 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 Perez moved and Agency Member Montgomery 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 April 3, 1991. Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register: Warrant #135 $3,219.50 5. CLOSED SESSION: MOTION: Agency Member Montgomery moved and Agency Member Talley seconded a motion to adjourn to Closed Session for a discussion of: A. Negotiations for Real Property for a Portion of Moorpark Community College (Ventura County Community College District) Pursuant to Government Code Section 54945.8. The motion carried by unanimous voice vote. The time was 6:24 p.m. Minutes of the Redevelopment Agency Moorpark, California Page 2 May 1, 1991 Present in Closed Session were all Agency Members; Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; and Cheryl Kane, Agency Counsel. The Agency reconvened into Open Session at 6:30 p.m. Mr. Kueny stated there was no action to report out of Closed Session and only item 5.A. had been discussed. 6. ADJOURNMENT: MOTION: Agency Member Wozniak moved and Agency Member Perez seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 6:30 p.m. Paul W. L ason Jr., Ch irman ATTEST: