HomeMy WebLinkAboutMIN 1994 0706 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 6, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on July 6, 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 7:32 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
and Chairman Lawrason
Absent: Agency Member Wozniak
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane,
Agency Counsel; Lillian Hare, Agency
Secretary
3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
4. PUBLIC COMMENT:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to approve the Consent Calendar. The
motion carried by roll call vote 4 -0, Agency Member Wozniak
absent for the vote.
A. Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of June 1, 1994.
Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of June 15, 1994.
Staff Recommendation: Approve minutes as processed.
B. Consider Approval of the Warrant Register
FY 1993/94:
Warrants
FY 1994/95:
176 - 179 $ 37,093.69
Minutes of the Moorpark Redevelopment Agency
Moorpark, California Page 2 July 6, 1994
Warrants 180 - 181 $650,000.00
Staff Recommendation: Approve Warrant Register.
6. ACTION /DISCUSSION:
A. Consider Ad Hoc Committee to Discuss Sale /Lease of Agency
Owned Property. Staff Recommendation: Appoint two
Agency Members.
Mr. Hare gave the staff report. He said that from time
to time it is necessary to discuss the sale /lease of
Agency owned property and an Ad Hoc committee would
facilitate that matter.
MOTION: Chairman Lawrason moved to nominate and Agency Member
Hunter seconded to appoint Chairman Lawrason and Agency Member
Montgomery to an Ad Hoc committee to discuss sales /lease of
Agency owned property. The motion carried by voice vote 4 -0,
Agency Member Wozniak absent for the vote.
AT THIS POINT in the meeting, a recess was declared. The
time was 7:35 p.m. The Agency reconvened at 11:17 p.m.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to adjourn to Closed Session for
discussion of Item 7.D.
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956.8)
Property: 18 High Street
Negotiating Parties: City of Moorpark and Charles Abbott
& Associates
Under Negotiation: Price and Terms
The motion carried by voice vote 4 -0, Agency Member Wozniak
absent for the vote.
Present in Closed Session were all Agency Members, but
Agency Member Wozniak; Steven Kueny, Executive Director;
Richard Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel.
The Agency adjourned from Closed Session at 11:25 p.m.
Mr. Kueny stated there was no action to report and only
item 7.D. had been discussed.
Minutes of the Moorpark Redevelopment Agency
Moorpark, California Page 3 July 6, 1994
7. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 11:25 p.m.
ATTEST:
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it ian E. Hare, Secretary
Paul W. Lawrason Jr., Ch irman
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