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HomeMy WebLinkAboutMIN 1992 0701 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California July 1, 1992 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on July 1, 1992 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 6:10 p.m. 2. ROLL CALL: Present: Agency Members Montgomery, Perez, Talley, and Chairman Lawrason. Absent: Agency Member Wozniak. Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian Kellerman, Agency Secretary. 3. CONSENT CALENDAR: MOTION: Agency Member Perez moved and Agency Member Talley seconded a motion to approve the Consent Calendar. The motion carried by roll call vote 4 -0, Agency Member Wozniak absent for the vote. A. Consider Approval of the Minutes of the Redevelopment Agency Meeting of April 15, 1992. Consider Approval of the Minutes of the Redevelopment Agency Meeting of June 5, 1992. Staff Recommendation: Approve the minutes as processed. B. Approval of the Warrant Register: Warrant #144 & 145 $3,355.24 4. ADJOURNMENT: MOTION: Agency Member Perez moved and Chairman Lawrason seconded a motion to adjourn. The motion carried by vo a vote 4 -0, Agency Member Wozniak absent for the vote -.-\ The timas 6:12 p.m. Paul W. Lai,, -rason Jr. , airman