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HomeMy WebLinkAboutMIN 1991 0619 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 19, 1991 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on June 19, 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 6:25 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 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 May 1. 1991. Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register: Warrant #136 $6,987.10 C. Consider Approval of Joint Powers Agreement Between Ventura County Cities to Litigate Criminal Justice Administrative Fees and Tax Administrative Fees. Staff Recommendation: Authorize the Chairman to execute the Joint Powers Agreement. Minutes of the Redevelopment Agency Moorpark, California Page 2 June 19, 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 6:30 p.m. Paul W. L ason Jr., Ch irman ATTEST: 'Lillian E. Kellerm n, Secretary