HomeMy WebLinkAboutMIN 1994 0420 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 20, 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 Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason.
Staff: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kano,
Agency Counsel; Economic/Redevelopment
Agency Manager, Steve Hayes; Dorothy
Vandaveer, Deputy City Clerk
3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Presentation of $21,000 grant to the Moorpark Boys and
Girls Club for improvement of their facility.
Mayor Lawrason left the dais because of a possible
conflict of interest.
Debi Reyono and Dee Talley accepted the check from Mayor
Pro Tam Hunter on behalf of the Moorpark Boys and Girls
Club.
4. PUBLIC COMMENT:
None,
5. CONSENT:
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to approve the Consent Calendar.
The motion carried by unanimous voice vote 4-0, Chairman
Lawrason absent for the vote.
A. Consider Approval of minutes of -the Regular meeting of
the Redevelopment Agency of April 6 1994.
Staff Recommendation: Approve minutes as processed.
B. Consider Approval of the Warrant Register.
Regular Warrants 174 - 175 $650,000.00
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 20, 1994
C. Consider Resolution No 94-27 of the Moorpark
Redevelopment Agency Approving and Authorizing the
Chairman to Execute a Cooperation Agreement by and
between the Moorpark Redevelopment Agency and the City of
Moorpark (Metrolink Block Wall). Staff Recommendation:
Adopt Resolution No. 94 - 27 authorizing the Chairman to
execute the Cooperation Agreement by and between the City
of Moorpark and the Moorpark Redevelopment Agency.
Chairman Lawrason returned to the dais.
AT THIS POINT in the meeting a recess was declared. The time
was 7:50 p.m.
The meeting was reconvened at 12:45 a.m.
6. ACTION/DISCUSSION:
A. Consider Public Works Projects Priority List. Staff
Recommendation: It is the recommendation of the Budget
and Finance Committee and staff that the projects listed
in the combined projects list, (Exhibit I) be accepted
for funding by the Moorpark Redevelopment Agency as
recommended in the report with design work to proceed.
CONSENSUS: By consensus, the Agency determined to continue
this matter to an adjourned meeting to be held on April 27,
1994.
7. CLOSED SESSION:
No Closed Session was held.
8. ADJOURNMENT:
MOTION: Agency Member Perez moved and Agency Member Hunter
seconded a motion to adjourn the meeting,to April 27, 1994 at
6:30 p.m. The motion carried by unanimous voice vote.
Paul W. La son Jr., ghairman