HomeMy WebLinkAboutMIN 1994 0126 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 26, 1994
A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on January 26, 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 6:35 p.m.
2 . ROLL CALL:
Absent:
Staff:
3.PUBLIC COMMENT:
None.
4.CONSENT:
5.ACTION/DISCUSSION:
Agency Member Montgomery, Perez, Wozniak and Chairman Lawrason.
Agency Member Hunter
Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Lillian Hare, Agency Secretary
A.Consider Authorization to Retain Consultants for SitePlan Development (Mission Bell Phase II). StaffRecommendation: That the Moorpark Redevelopment Agencyauthorize the retainment of a consultant for site plandevelopment in an amount not to exceed $45,000 from the1993 Tax Allocation Bond Proceeds and consider contractaward to perform service. ( Continued Item 4. B. from1/19/94)
CONSENSUS: By consensus, the Agency determined to continue this item to the meeting of February 2, 1994.
6.CLOSED SESSION:
MOTION: Agency Member Montgomery moved and Agency MemberWozniak seconded a motion to adjourn to Closed Session for adiscussion of all items on the agenda:
A.Negotiations for Real Property at 675 Moorpark Avenue(Moss) and 661 Moorpark Avenue (Aikens) pursuant toGovernment Code Section 54956.8.
MINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California Page 2 January 26, 1994
7.
ATTEST:
A.Negotiations for Real Property at 675 MoorparkAvenue (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 CodeSection 54956.8.
c.Negotiations for Real Property on the North Side ofLos Angeles Avenue and South Side of PoindexterAvenue contiguous to Mission Bell Plaza.
The motion carried by voice vote, 4-0, Agency Member Hunter absent for the vote. The time was 6:35 p.m.
Present in Closed Session were all Agency Member Hunter; Steven Kueny, Richard Hare, Agency Treasurer; and Counsel.
Agency members but Executive Director; Cheryl Kane, Agency
The Agency reconvened into Open Session at 6:39 p.m.
Mr. Kueny stated that only item 6.C. had been discussed and there was no action to report.
ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 6:39 p.m.
airman