HomeMy WebLinkAboutMIN 1993 0818 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California August 18, 1993
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on August 18, 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 7:23 p.m.
2. ROLL CALL:
Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason.
Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Steve Hayes,
Economic/ Redevelopment Manager; and Lillian
E. Hare, Agency Secretary.
3. CONSENT CALENDAR
A. Consider Approval of the Warrant Register.
B. Consider Minutes of the Special Meeting of the Moorpark
Redevelopment Agency of June 30, 1993.
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
4e ACTION /DISCUSSION:
A. Consider Additional Computer Hardware for New City Positions.
Staff Recommendation: That the Moorpark Redevelopment Agency
appropriate $2,950 for the purchase of computer equipment for
Agency staff.
Mr. Hare gave the staff report.
In response to Agency Member Montgomery, Mr. Hare indicated
that the source of the funds was the Redevelopment Agency
operations account, which was a City account and would later
be reimbursed by the Agency. He indicated the line item
number should be 70.4.170.906.
MOTION: Agency Member Montgomery moved and Agency Member Perez
seconded a motion to approve the staff recommendation that the
Moorpark Redevelopment Agency appropriate $2,950 for the purchase
of computer equipment for agency staff, the source to be as
indicated above by Mr. Hare. The motion carried by unanimous
roll call vote.
MINUTES OF THE REDEVELOPMENT AGENCY
MOORPARK, CALIFORNIA Page 2 AUGUST 18, 1993
B. Consider $21,000 Grant to Boys and Girls Club for Americans
with Disabilities Act (ADA) Improvements to Their Facility.
Staff Recommendation: Approve the grant and authorize the
Chairman of the Agency to execute an agreement between the
Moorpark Redevelopment Agency and the Boys and Girls Club of
Moorpark in the amount of approximately $21,000, subject to
the Club providing a detailed schedule of costs and timetable
of completion of construction which shows completion of the
project on or before June 30, 1994.
Mr. Hare gave the staff report.
MOTION: Agency Member Montgomery moved and Agency Member Wozniak
seconded a motion to approve the grant and authorize the Chairman
of the Redevelopment Agency to execute an agreement between the
Moorpark Redevelopment Agency and the Boys and Girls Club of
Moorpark in an amount not to exceed $21,000, subject to the club
providing a detailed schedule of cost and a timetable for
completion of construction showing completion of the project on
or before June 30, 1994. The motion carried by roll call vote,
4 -0, Chairman Lawrason abstaining from the vote.
C. Consider Additional Appropriation for the Purchase of
Southern Pacific Property for the Redevelopment Aaencv
Project Area. Staff Recommendation: Appropriate $800,000
for the property acquisition and $100,000 for additional fees
for the purchase of property from bond proceeds.
Mr. Hare gave the staff report.
MOTION: Agency Member Montgomery moved and Agency Member Hunter
seconded a motion to appropriate $800,000 for property
acquisition and $100,000 for additional fees. This to be a not
to exceed amount for the purchase of property from bond proceeds.
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 voice vote. The time was 7:30 p.m.
-Q,vJ'Iss„ -.
Paul Lawra"son Jr., C irman
ATTEST:
Lillian E. Hare, Agency Secret
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