HomeMy WebLinkAboutMIN 1994 0615 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 15, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 15, 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 8:15 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 Counsel; Steve Hayes, Economic
Development /Redevelopment Manager;
Lillian Hare, Agency Secretary
3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
4. PUBLIC COMMENT:
None.
5. CONSENT CALENDAR (Roll Call Vote):
None.
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 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; Item 6.B. from 5/18/94; Item 6.B. from 6/1/94)
CONSENSUS: By consensus, the Agency determined to continue to
June 22, 1994.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 15, 1994
B. Consider Lease of 18 High Street (S /E Corner High and
Moorpark Avenue) with Charles Abbott Associates and
Approval of Storefront Police Facility. Staff
Recommendation: That the Moorpark Redevelopment Agency
approve rental with CAA with them fronting costs with the
rental terms to be negotiated by staff; 2) City Council
approve location of storefront police facility in
conjunction with CAA, City Council defer staffing option
and determination of funding sources for rent and
furnishings to be part of 1994/95 budget adoption.
(Continued Item 6.A. from 5/18/94; Item 6.B. from 6/1/94)
CONSENSUS: By consensus, the Agency determined to defer
discussion until later in the evening.
C. Consider Approval of Moorpark Redevelopment Agency Budget
for Fiscal Year 1994/95. Staff Recommendation: 1)
Approve the Moorpark Redevelopment Agency Budget for
operations in the amount of $509,551.00 for FY 94/95; 2)
Authorize the Treasurer to make payment of $781,838.76
for debt service for the 1993 bond issue.
Mr. Hare gave the staff report.
CONSENSUS: By consensus, the Agency determined to continue
this matter to the next Agency meeting.
AT THIS POINT in the meeting a recess was declared. The time
was 8:18 p.m. The Agency reconvened at 11:35 p.m.
B. Consider Lease of 18 High Street (S /E Corner High and
Moorpark Avenue) with Charles Abbott Associates and
Approval of Storefront Police Facility. Staff
Recommendation: That the Moorpark Redevelopment Agency
approve rental with CAA with them fronting costs with the
rental terms to be negotiated by staff; 2) City Council
approve location of storefront police facility in
conjunction with CAA, City Council defer staffing option
and determination of funding sources for rent and
furnishings to be part of 1994/95 budget adoption.
(Continued Item 6.A. from 5/18/94; Item 6.B. from 6/1/94)
MOTION: Agency Member Montgomery moved and Agency Member
Hunter seconded a motion to direct staff to continue
negotiations with Abbott and Associates for lease of the 18
High Street building. The motion carried by unanimous voice
vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 3
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
June 15, 1994
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to adjourn to 6:30 p.m. on June 22,
1994. The motion carried by unanimous voice vote. The time
was 11:37 p.m.
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Paul W. La rason Jr., fairman
ATTEST:
Lillian E. Hare, Secretary OPMENT
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