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Home My WebLink AboutMIN 1993 0106 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California January 6, 1993 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on January 6, 1993 in the City 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: Present: Agency Members Hunter, Montgomery, Perez, Wozniak, and Chairman Lawrason. Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian E. Hare, Agency Secretary. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Larry Jones. 3. CONSENT CALENDAR: A. Consider Approval of Minutes of the Special Meeting of the Redevelopment Agency of November 18, 1992. Staff Recommendation: Approve the minutes as processed. B. Warrant Register Regular Warrants 153 $ 11,607.09 C. Consider Agency Adoption of an Amended Redevelopment Agency Budget for Fiscal Year 1991/92, and that City Loan Funds to Agency for Fiscal Year 1991/92. Staff Recommendation: A) Approval by the City Council of a loan of $1,851,000 from the City General Fund Reserve to the Moorpark Redevelopment Agency; and B) The following Moorpark Redevelopment Agency Actions: 1) Accept a loan from the City of $1,851,000; 2) Adopt the recommended budget as presented in Attachment "A" for FY 1991/92. D. Consider Agency Adoption of an Amended Redevelopment Aaency Budget for Fiscal Year 1992/93. Staff Recommendation: That the Moorpark Redevelopment Agency Adopt the recommended budget as presented in Attachment "A" for fiscal year 1991/92. Minutes of the City Council Moorpark, California Page 2 January 6, 1993 MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to approve the Consent Calendar. 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 roll call vote. Paul W. Lawrason Jr., hairman ATTEST: