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HomeMy WebLinkAboutMIN 1993 0421 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California April 21, 1993 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on April 21, 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 7:19 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 Perez seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Warrant Register Regular Warrants #156 & 157 $7,261.02 B. Consider a Resolution of the Redevelopment Agency of the City of Moorpark Authorizing the Formation of a Joint Powers Authority with the City of Moorpark California Recommendation: Approval of Resolution 93 -16. C. Consider a Resolution of the Redevelopment Aaencv of the City of Moorpark Authorizing the Issuance and Sale of Its Moorpark Redevelopment Project, 1993 Tax Allocation Bonds in Principal Amount of Ten Million Dollars Eight Hundred Thousand Dollars ($10 800 000); Authorizing the Retention of Bond Counsel, Disclosure Counsel Financial Advisor and Underwriter in Connection Therewith; Approving Documents; and Authorizing Bond Counsel Disclosure Counsel, Financial Advisor, Underwriter and Other Parties to take Certain Actions Necessary to Accomplish the Issuance, Sale and Delivery of Such Bonds Recommendation: Approve Resolution 93 -17. Minutes of the Redevelopment Agency Moorpark, California Page 2 4. ATTEST: ADJOURNMENT: April 21, 1993 MOTION: Agency Member Montgomery moved and Agency Member Perez seconded a motion to adjourn the meeting. The motion carried by unanimous roll call vote. The time was 7:21 p.m. Paul W. La ason Jr., 511airman