HomeMy WebLinkAboutMIN 1994 0105 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
-- Moorpark, California January 5, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on January 5, 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 8:11 p.m.
2. ROLL CALL:
Agency Member Montgomery, Perez, Wozniak
and Chairman Lawrason.
Absent: Councilmember Hunter
Staff: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian Hare, Agency
Secretary
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR (Roll Call Vote):
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to approve the Consent Calendar. The
motion carried by roll call vote 4 -0, Councilmember Hunter
absent for the vote.
A. Consider Approval of Minutes of the Regular Redevelopment
Agency Meeting of December 15, 1993.
Consider Approval of Minutes of the Joint Meeting of the
City Council and the Moorpark Redevelopment Agency of
December 15. 1993.
Staff Recommendation: Approve minutes as processed.
B. Consider Resolution No. 94 -24 of the Moorpark
Redevelopment Agency Approving and Authorizing the
Chairman to Execute a Reimbursement Agreement by and
between the Moorpark Redevelopment Agency and the City of
Moorpark (For City Loan for Purchase of MacLeod
Property). Staff Recommendation: Adopt Resolution No.
94 -24 authorizing the Chairman to execute the
Reimbursement Agreement.
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California Page 2 January 5, 1994
5. ACTION /DISCUSSION:
A. Consider Review of Funding Alternatives for Ventura
County Library. Staff Recommendation: Direct staff as
deemed appropriate.
MOTION: Councilmember Montgomery moved and Mayor Lawrason
seconded a motion to receive and file the report. The motion
carried by voice vote 4 -0, Councilmember Hunter absent for
the vote.
AT THIS POINT in the meeting the following motion was heard:
MOTION: Councilmember Montgomery moved and Mayor Lawrason
seconded a motion to recess until approximately 10:00 p.m. at
which time the Agency would reconvene to discuss Closed
Session items. The motion carried by roll call vote 4 -0,
Councilmember Hunter absent for the vote. The time was 8:13
p.m.
The Agency reconvened at 10:57 p.m.
6. CLOSED SESSION:
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to adjourn to Closed Session for a
discussion of all items on the agenda:
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.
The motion carried by 4 -0 voice vote, Agency Member Hunter
absent for the vote.
Present in Closed Session were all Agency members but Agency
Member Hunter; Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; and Cheryl Kane, Agency Counsel.
The Agency reconvened into Open Session at 11:14 p.m.
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California Page 3
January 5, 1994
Mr. Kueny stated that only item 6.C. had been discussed and
there was no action to report.
7. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 11:14 p.m.
Paul W. L rason Jr., Chairman
ATTEST:
M
-.1 OPMENTLillian E. Hare, Agency Secreta
\m' Of Mme/