HomeMy WebLinkAboutMIN 1993 0303 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California March 3, 1993
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on March 3, 1993 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 7:12 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
Wozniak, and Chairman Lawrason.
Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian E. Hare, Agency
Secretary.
3. CONSENT CALENDAR:
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to pull item 3.C. and approve the
balance of Consent Calendar. The motion carried by unanimous
roll call vote.
A. Consider Approval of Minutes of the Special Meeting of
the Redevelopment Agency of January 20, 1993.
Staff Recommendation: Approve the minutes as processed.
B. Warrant Register
Regular Warrants 154
$ 433.14
The following item was pulled for individual consideration:
C. Consider the Issuance of 510.000.000 of 'Bonded
Indebtedness for-Agency Proiects. Staff Recommendation:
Authorize the City Manager to engage financial advisory,
underwriter, rating and bond counsel services in the
pursuit of a $10,000,000 issuance of bonded indebtedness.
Mr. Hare gave the staff report.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
March 3, 1993
MOTION: Agency Member Wozniak moved and Agency Member
Montgomery seconded a motion to approve the staff
recommendation to authorize the Executive Director to engage
financial advisory, underwriter, rating and bond counsel
services in the pursuit of a $10,000,000 issuance of bonded
indebtedness and designate Surke, Williams, Sorenson & Garr as
bond counsel, -Urban Futures as financial advisors, - Miller &
Schroeder as underwriter, and -First Interstate Bank as
trustee; the establishment of a preliminary project list
referred to the - Budget & Finance Committee. The motion
carried by unanimous roll call vote.
4. ADJOURNMENT:
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to adjourn the meeting. The motion
carried by unanimous roll call vote. The time was 7:30 p.m.
ATTEST:
Lillian E. Hare, Agency Secretary
Paul W. Law
ason Jr., airman
ATTEST:
Lillian E. Hare, Agency Secretary