HomeMy WebLinkAboutMIN 1993 0407 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 7, 1993
A Special Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 7, 1993 in the Council Chambers of said
city located at 799 Moorpark Avenue, Moorpark, CA.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 7:25 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
and Mayor Lawrason
Absent: Agency Member Wozniak
Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; and Lillian 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 roll call vote 4 -0, Agency Member Wozniak
absent for the vote.
A. Consider Approval of Minutes of the Special Meeting of
the Redevelopment Agency of February 10, 1993.
Consider Approval of Minutes of the Special Meeting of
the Redevelopment Agency of March 3. 1993.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Amended Redevelopment Aaencv Budaet
for Fiscal Year 92/93 and Approval of Agency Funding for
Economic Development /Redevelopment Agency Manager and
Secretary Position. Staff Recommendation: Approve
amended RDA FY 92/93 budget.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 7, 1993
C. Consider Resolution No. 93-15 of the Redevelopment Agency
of the City of Moorpark, California, pursuant to
California Health and Safety Code Section 33401, finding
that the Redevelopment Plan for the Moorpark
Redevelopment Project has caused a Financial Burden or
Detriment to the Moorpark Mosquito Abatement District,
the Moorpark Unified School District, the Ventura County
Community College District, the County of Ventura, the
Ventura County Library District, the Ventura County Fire
Protection District, the Ventura. County Flood Control
District and the Ventura County Superintendent of Schools
which findings justify that payments be made to these
entities from tax increment funds of the Moorpark
Redevelopment Project. Staff Recommendation: Approve
Resolution No. 93 -15.
4. ADJOURNMENT:
MOTION: Agency Member Montgomery moved and Agency Member
Hunter seconded a motion to adjourn the meeting of the
Redevelopment Agency. The motion carried by voice vote 4 -0 ,
Agency Member Wozniak absent. The time was 7:26 p.m.
ATTEST:
-I-J I ..,('0
Paul W. Lawrason Jr., dhairman