HomeMy WebLinkAboutMIN 1994 0202 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California February 2, 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 7:35 p.m.
2. ROLL CALL:
Agency Members Montgomery, Perez, Hunter,
and Chairman Lawrason.
Absent: Agency Member Wozniak.
Staff: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian Hare, Agency
Secretary
3. PUBLIC COMMENT:
None.
4. CONSENT:
None.
5. ACTION/DISCUSSION:
A. Consider Moorpark Redevelopment Aaencv Mid -Year Budaet
Review and Adjustment. Staff Recommendation: Staff
recommends that the Moorpark Redevelopment Agency make
the proposed amendments to the Agency budget for the
remainder of Fiscal Year 93/94.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to approve the staff recommendation
that the Moorpark Redevelopment Agency make the proposed
amendments to the Agency budget for the remainder of Fiscal
Year 93/94. The motion carried by voice vote 4-0, Agency
Member Wozniak absent for the vote.
B. 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).
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California Page 2
February 2, 1994
Agency Member Perez said the Committee couldn't agree
regarding a consultant for site plan development.
Agency Member Hunter stated that he would like to solicit
more information from agencies in the County.
Mr. Kueny said staff can report back to the Agency after
contacting other agencies in the County regarding their
experience with consultants for similar projects.
MOTION: Agency Member Montgomery moved and Chairman Lawrason
seconded a motion to direct staff to do an informal "RFP"
and report back on the contacts made, including contact with
other public agencies, during the two week period before the
next Agency meeting. The motion carried by voice vote 4-0,
Agency Member Wozniak absent for the vote.
In response to Agency question, Mr. Kueny indicated that
there will not be enough time for a report to be prepared
for the agenda packet.
AT THIS POINT in the meeting a recess was declared until
approximately 10:00 p.m. The time was 7:55 p.m.
At 10:39 p.m. the Agency reconvened and determined not to
hold a Closed Session.
6. 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.
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California Page 3 February 2, 1994
7. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 10:39 p.m.
cpu'#n� a��31
Paul W. Lawrason Jr., Chairman
ATTEST:
Lillian E. Hare, Agency Secretary®� C�2
ESTARIASHED 0.
* MARCH ij. 1997
T1' OF M