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HomeMy WebLinkAboutMIN 1993 0630 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 30, 1993 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on June 30, 1993 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chairman Lawrason called the meeting to order at 7:20 p.m. 2. ROLL CALL: Agency Members Hunter Montgomery, Perez, Wozniak and Chairman Lawrason. Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; and Lillian E. Hare, Agency Secretary. 3. DISCUSSION /ACTION: A. Consider Accepting the Loan of Funds to the Agency from the City of Moorpark (City) and Establishing the Terms for Repayment. Staff Recommendation: Approve. Mr. Hare indicated that staff had determined that a loan was not needed from the City. MOTION:, Agency Member Montgomery moved and Agency Member Perez seconded a motion to take this item off calendar. The motion carried by unanimous voice vote. B. Consider Resolution No. 93 -19 Approving the Fiscal Year 199311994 Annual Budget. Staff Recommendation: Approve Resolution NO. 93 -19. MOTION: Agency Member Montgomery moved and Agency Member Perez seconded a motion to approve Resolution 93 -19. The motion carried by unanimous roll call vote. C. Consider Approval of the Warrant Register. Regular Warrants 162 - 163 $ 5,796.60 MOTION: Agency Member Montgomery moved and Agency Member Perez seconded a motion to approve the Warrant Register. The motion carried by unanimous roll call vote. MINUTES OF THE REDEVELOPMENT AGENCY MOORPARK, CALIFORNIA Page 2 June 30, 1993 4. ADJOURNMENT: MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to adjourn the meeting. The motion carried by unanimous voice vote. The time was 7:23 p.m. Paul W. L rason Jr., hairman ATTEST: