HomeMy WebLinkAboutMIN 1994 0216 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California February 16, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on February 2, 1994 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 7:45 p.m.
2. ROLL CALL:
Agency Members Montgomery, Perez, Hunter,
Wozniak and Chairman Lawrason.
Staff: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian Hare, Agency
Secretary
3. PUBLIC COMMENT:
None.
4. CONSENT:
A. Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of January 19 1994.
Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of January 5 1994.
Consider Approval of Minutes of the Special Meeting of
the Redevelopment Agency of January 26 1994.
Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of February 2, 1994.
Staff Recommendation: Approve minutes as processed.
MOTION: Agency Member Montgomery moved and Agency Member
Hunter seconded a motion to approve the Consent Calendar.
The motion carried by unanimous roll call vote.
5.
C-V
7.
Minutes of the City Council
Moorpark, California Page 2 February 16, 1994
ACTION/DISCUSSION:
A. Consider Authorization to Retain Consultants for Site
Plan Development - (Mission Bell Phase II) Staff
Recommendation: Staff recommends that the Moorpark
Redevelopment Agency authorize the retention of a
consultant for site plan development in an amount not to
exceed $45,000 from the 1993 Tax Allocation Bond Proceeds
and consider contract award to perform service.
(Continued Item 4.B. from 1/19/94, and 1/26/94; 5.B. from
2/2/94).
Mr. Hare gave the staff report and indicated that staff
did not have any new information to report at this time.
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to continue this matter to the next
regular meeting. The motion carried by unanimous voice vote.
CLOSED SESSION:
None was held.
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 and South Side of Poindexter Avenue
contiguous to Mission Bell Plaza.
ADJOURNMENT:
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to adjourn. The motion carried by