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HomeMy WebLinkAboutMIN 1993 1103 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California November 3, 1993 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on November 3, 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 7:14 p.m. 2. ROLL CALL: Agency Member Montgomery, Perez, Wozniak and Chairman Lawrason. Absent: Agency Member Hunter. Staff: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian Hare, Agency Secretary 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR (Roll Call Vote): 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 Hunter absent for the vote. A. Consider Minutes of the Special Meeting of the Moorpark Redevelopment Agency of June 2, 1993. Consider Minutes of the Special Meeting of the Moorpark Redevelopment Agency of October 13, 1993. Staff Recommendation: Approve minutes as processed. B. Consider Approval of the Warrant Register. Regular Warrants 169 - 171 $ 6,901.69 Staff Recommendation: Approve the Warrant Register. 1 MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California Page 2 November 3, 1993 5. ACTION /DISCUSSION: A. Consider Resolution No. 93 -24 of the Moorpark Redevelopment Agency Approving and Authorizing the Chairman to Execute Public Works Cooperation Agreements by and between the City of Moorpark and the Moorpark Redevelopment Agency Relating to Public Improvements in the Moorpark Redevelopment Project Area that Provide Benefit to the Project Area (Construction of Charles Street and Storm Drain and Sidewalk Improvements - Phase II . Staff Recommendation: Adopt Resolution No. 93 -24 authorizing the Chairman to execute the Public Works Cooperation Agreement by and between the City of Moorpark and the Moorpark Redevelopment Agency and that proceeds from the 1993 Tax Allocation Bond in an amount not to exceed $50,000 be allocated for this project. Mr. Hare gave the staff report. MOTION: Agency Member Wozniak moved and Chairman Lawrason seconded a motion to approve the staff recommendation to adopt Resolution 93 -24. The motion carried by roll call vote 4 -0, Agency Member Hunter absent for the vote. 6. CLOSED SESSION: A closed session was not held by the Agency. A. Negotiations for Real Property at 675 Moorpark Avenue (Moss) and 661 Moorpark Avenue (Aikens) pursuant to Government Code Section 54956.8. B. Negotiations for Real Property at 18 High Street (Abbott & Assoc., Moorpark Chamber of Commerce, Moorpark Melodrama) pursuant to Government Code Section 54956.8. C. Negotiations for Real Property on the North Side of Los Angeles Avenue contiguous to Mission Bell Plaza (Ken MacLeod). MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California Page 3 7. ADJOURNMENT: November 3, 1993 MOTION: Agency Montgomery moved and Agency Member Perez seconded a motion to adjourn the Agency meeting. The motion carried by voice vote 4 -0, Agency Member Hunter absent for the vote. The time was 7:15 p.m. ATTEST: Lillian E. Hare, Agency Se Paul W. Lawrason Jr.,j hairman f MEIyTBLISHED 10. 1997 FORN\� \R1' OF �' ©%