HomeMy WebLinkAboutMIN 1994 0518 REG RDAMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 18, 1994
A Regular Meeting of the City Council of the City of Moorpark was
held on May 18, 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 7:35 p.m.
2. ROLL CALL: Agencymembers Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason.
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Steve Hayes,
Economic /Redevelopment Agency Manager;
Lillian Hare, Agency Secretary
3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
4. PUBLIC COMMENT:
None.
5. CONSENT CALENDAR (Roll Call Vote):
A. Consider Approval of Minutes of the Reaular Meetina of
the Redevelopment Agency of May 4. 1994.
Staff Recommendation: Approve the minutes as processed.
MOTION: Agency Member Wozniak moved and Agency Member Hunter
seconded a motion to approve the minutes of the regular
meeting of the Redevelopment Agency of May 4, 1994. The
motion carried by unanimous voice vote.
6. ACTION /DISCUSSION:
A. Consider Lease of 18 High Street. Staff Recommendation:
That the Moorpark Redevelopment Agency authorize staff to
proceed with the lease agreement for 18 High Street by
and between the Agency and Charles Abbott and Associates
with combined use with the Sheriff Department and
authorize the Executive Director to execute said lease
agreement.
Mr. Kueny gave the staff report. He recommended
deferring the item to June 1, 1994.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
May 18, 1994
CONSENSUS: By consensus, the Agency determined to continue
this item to June 1, 1994.
B. 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;
Item 6.A. from 5/4/94)
Mr. Kueny recommended that the Agency defer this item and
discuss it concurrently with the City Council item 11.J.
MOTION: Chairman Lawrason moved and Agency Member Wozniak
seconded a motion to defer discussion of this item until later
in the evening when it could be discussed concurrently with
City Council item 11.J. The motion carried by unanimous voice
vote.
C. Consider Funding for a Change Order to the Contract for
Miscellaneous Concrete Work (Blois) to Add the
Construction of Driveway Aprons and Related Improvements
on High Street. Staff Recommendation: That the Moorpark
Redevelopment Agency approve funding for additional work
to be performed by the Public Works Department in the
amount of $4,851.63 and that the fund be allocated from
the 1993 Bond Proceeds.
Mr. Hare gave the staff report.
In response to Councilmember Perez, Mr. Hare indicated
that the properties being enhanced were owned by the
Redevelopment Agency and that was the rationale for using
Redevelopment Agency funds.
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to approve an appropriation of funds for
additional work to be performed by the Public Works Department
in the amount of $4,851.63 and that the funds be allocated
from the 1993 Bond Proceeds. The motion carried by unanimous
roll call vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 May 18, 1994
7. CLOSED SESSION:
None was held.
AT THIS POINT in the meeting the Redevelopment Agency was
recessed. The time was 7:44 p.m.
8. ADJOURNMENT:
Mayor Lawrason reconvened the Redevelopment Agency at 11:45
p.m.
ATTEST:
C' Al
Lillian E. Hare, Secretary
Paul W. L ason Jr.1 Chairman
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