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HomeMy WebLinkAboutMIN 1991 0807 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 7, 1991 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on August 7, 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 5:56 p.m. 2. ROLL CALL: Present: Agency Members Montgomery, Perez, Talley, Wozniak. and Chairman Lawrason. Steven Kueny, Executive Director; Richard Rare, 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 Perez seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider ADDroval of the Minutes of the Redevelopment Avencv Meeting of June 19, 1991. Staff Recommendation: Approve the as B. Approval of the Warrant Register: Warrant 1138 &139 $5f03O.71 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 6:00 p.m. Paul W. wrason Jr., airman ATTEST: Lillian E. Kellerman, Secretary