HomeMy WebLinkAboutMIN 1994 1116 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 16, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 16, 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 Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason.
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Treasurer; Steve Hayes,
Redevelopment /Economic Development
Manager; Lillian Hare, Agency Secretary.
3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
4. PUBLIC COMMENT:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Wozniak moved and Agency Member Perez
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Minutes of the Regular Meeting of the Moorpark
Redevelopment Agency of October 19, 1994.
Staff Recommendation: Approve the minutes as processed.
B. Consider Resolution No 94 -30 Approving and Authorizing
the Chairman to Execute a Reimbursement Agreement by and
between the Agency and the City (Improvement for 224 -226
High Street). Staff Recommendation: Adopt Resolution
94 -30 authorizing the Chairman to execute the
Reimbursement Agreement by and between the City and the
Agency.
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Minutes of the Redevelopment Agency
Moorpark, California Page 2
November 16, 1994
C. Consider Library Expansion Funding. Staff
Recommendation: That the Agency appropriate $65,000 from
the Agency Bond Issue for the expansion of the Moorpark
Branch Library project and direct payment to the County
of Ventura when the notice to proceed for the project has
been issued.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7:30 p.m.
Pau W. La'wfason Jr., rhairman
ATTEST:
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llian E. Hare, Agency Secretar �O� tio�
ESTABLISHED
* MARCH W. 1987
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