HomeMy WebLinkAboutMIN 1991 1002 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California October 2, 1991
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on October 2, 1991 in the City Council Chambers
of said City located at 799 Moorpark Avenue, Moorpark, California.
1.
2.
CALL TO ORDER:
Chairman Lawrason called the meeting to order at 6:15
p.m.
ROLL CALL:
Present:
3. PUBLIC COMMENT:
None.
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.
4. CONSENT CALENDAR: (Requires Roll Call Vote)
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 September 4. 1991.
Staff Recommendation: Approve the minutes as
processed.
B. Consider Authorizinq the Pavment of Leaal and Other
Costs Associated with the Acquisition of a Site for
the Commuter Rail Station. Staff Recommendation:
Authorize the Agency's attorney to proceed with
activities necessary to prepare agreements and
provide support to the Commuter Rail Station
project.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 October 2, 1991
C. Consideration of a Waiver to Allow the Firm of
Burke, Williams and Sorensen to Represent Both the
Ventura County Transportation Commission and the
Redevelopment Agency Concerning the Commuter Rail
Project and Acquisition of Property on High Street.
Staff Recommendation: Authorize the Chairman to
sign the waiver.
5. ADJOURNMENT:
MOTION: Agency Member Perez moved and Agency Member
Montgomery second a motion to adjourn. The motion
carried by unanimous voice vote. The time was 6:16 p.m.
Chairman W1 W. Lawrl6n Jr.,
Chairman
ATTEST: