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HomeMy WebLinkAboutMIN 1994 0504 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California May 4 1994 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on May 4, 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 8:00 p.m. 2. ROLL CALL: Agency Members Hunter, Montgomery, Perez, Wozniak and Chairman Lawrason. Staff: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Economic/Redevelopment Agency Manager, Steve Hayes; Dorothy Vandaveer, Deputy City Clerk 3. PUBLIC COMMENT: None. 4. CONSENT: MOTION: Agency Member Montgomery moved and Agency Member Wozniak seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of April 20, 1994. Staff Recommendation: Approve minutes as processed. 5. 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. (Continued Item 6.A. from 4/20/94; Item 6.A. from 4/27/94) MOTION: Agency Member Wozniak moved and Chairman Lawrason seconded a motion to continue this item to later in the evening when it would be heard jointly with the corresponding City Council item (Item 11.C.). The motion carried by unanimous.voice vote. Minutes of the Redevelopment Agency Moorpark, California Page 2 May 4, 1994 AT THIS POINT in the meeting a recess was declared. The time was 8:01 p.m. 6. CLOSED SESSION: No Closed Session was held. 8. ADJOURNMENT: The meeting was reconvened and adjourned at 12:13 a.m. Paul W. La ason Jr., d Chairman ATTEST: �pp� Lillian E. Hare, Agen Secretary ,...�•M N.,� -{ ESTABLISHED j ,tea+ Is. »a .0o / or�