HomeMy WebLinkAboutMIN 1993 0602 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 2, 1993
A Special Meeting of the Redevelopment Agency of the City of Moorpark
was held on June 2, 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 6:20 p.m.
2. ROLL CALL:
Agency Members Montgomery, Perez, Wozniak and
Chairman Lawrason.
Absent: Agency Member Hunter.
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Marshall Lin of Urban Futures; and
Lillian E. Hare, Agency Secretary.
3. CONSENT CALENDAR:
MOTION: Chairman Lawrason moved and Agency Member Montgomery
seconded a motion to pull item 3.C. and approve the balance of
the Consent Calendar. The motion carried by voice vote 4 -0,
Agency Member Hunter absent for the vote.
A. Consider Approval of Minutes of a Special Meeting of the
Redevelopment Agency Meeting of April 7, 1993.
Consider Approval of Minutes of a Special Meeting of the
Redevelopment Agency Meeting of April 21 1993.
Staff Recommendation: Approve minutes as processed.
B. Consider Approval of the Warrant Register.
Regular Warrants 158 - 161 $ 12,419.95
Voided Warrant 155 $ (433.14)
MINUTES OF THE REDEVELOPMENT AGENCY
MOORPARK. CALIFORNIA Page 2 June 2, 1993
The following item was pulled from the Consent Calendar for
individual consideration:
C. Consider Authorizing Resolution 93 -18, of the Redevelopment
Agency of the City of Moorpark Approving the Sale and
Delivery of its Moorpark Redevelopment Project, 1993 Tax
Allocation Bonds and Ratifying Certain Actions Taken in
Connection Therewith. Staff Recommendation: Approve
Resolution 93 -18.
Mr. Hare gave the staff report.
Mr. Lin indicated that Section 2 of the resolution should be
amended to include the following language following "Bond
Purchase Contract":
provided the interest rate on the Bonds is the
most favorable market rate and such interest rate
does not exceed six and four - tenths percent (6.4 %)
and the underwriter's discount does not exceed
1.575 %.
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to adopt Resolution 93 -18 as
amended. The motion carried by voice vote 4 -0, Agency Member
Hunter absent for the vote.
4. ADJOURNMENT:
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to adjourn the meeting. The motion carried by
voice vote, 4 -0, Agency Member Hunter absent for the vote. The
time was 6:30 p.m.
Paul W. Lawrason Jr., qWirman
ATTEST:
Lillian E. Hare, Agency Secretaryo�,� 4SFy
ESTABLISHED
* MARCH 19. 1987
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