HomeMy WebLinkAboutMIN 1994 0119 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 19, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on January 19, 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 7:30
p.m.
2. ROLL CALL: Agency Members Montgomery, Perez, and
Chairman Lawrason.
Absent: Agency Members Hunter and Wozniak.
Staff: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian Hare, Agency
Secretary
3. PUBLIC COMMENT:
None.
4. ACTION/DISCUSSION:
A. Consider Conceptual Design for High Street
Pedestrian Park. Staff Recommendation: Review
design and direct staff as deemed appropriate.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to approve the conceptual design
and direct staff to proceed with implementation of the
improvement plans. The motion carried by voice vote 3-0.
Agency Members Hunter and Wozniak absent for the vote.
B. Consider Authorization to Retain Consultants for
Site Plan Development (Mission Bell Phase II).
Staff Recommendation: That the Moorpark
Redevelopment Agency authorize the retainment 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.
MOTION: Agency Member Perez moved and Agency Member
Montgomery seconded a motion to continue this item to the
next meeting of the Agency to be held on January 26,
1994. The motion carried by voice vote 3-0. Agency
Members Hunter and Wozniak absent for the vote.
5. CLOSED SESSION:
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California Page 2 January 19, 1994
No Closed Session 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.
7. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7:33 p.m.
f
Paul W. Lawrason Jr., Ch VIrman
ATTEST: