HomeMy WebLinkAboutMIN 1994 0720 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 20, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on July 20, 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 7:45 p.m.
2. ROLL CALL:
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Present: Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Cheryl
Kane, Agency Counsel; Steven Hayes,
Redevelopment Manager; Lillian Hare,
Agency Secretary
PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
PUBLIC COMMENT:
Ethel Sulkis, 270 Sierra Avenue, addressed the Council
regarding the Gisler field project. She said more information
is needed by the homeowners in the area of the development.
In response, Mr. Kueny indicated that no schedule had been set
yet but he believed there would be one or more community
meetings prior to the public hearing on this matter.
CONSENT CALENDAR:
MOTION: Agency Member Hunter moved and Agency Member
Montgomery seconded a motion to approve the Consent Calendar.
The motion carried by unanimous voice vote.
A. Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of July 6. 1994.
Staff Recommendation: Approve minutes as processed.
Minutes of the City Council
Moorpark, California Page 2 July 20, 1994
6. ACTION /DISCUSSION:
A. Consider Award of Contract for Consulting Services for
Engineering and Planning Studies and Appropriation of
Housing Funds for Gisler Field Housing Project. Staff
Recommendation: Approve Charles Abbott and Associates
and John Mutlow for consulting services for the Gisler
Fields Housing Project; authorize the Executive Director
to enter into Contracts for Service with same, and
allocate an additional $28,400 for this service from the
Agency Housing Fund. (ROLL CALL VOTE REQUIRED)
Mr. Hayes gave the staff report.
MOTION: Agency Member Wozniak moved and Agency Member
Montgomery seconded a motion to approve the staff
recommendation to approve Charles Abbott and Associates and
John Mutlow for consulting services for the Gisler Fields
Housing Project; authorize the Executive Director to enter
into Contracts for Service with same, and allocate an
additional $28,400 for this service from the Agency Housing
Fund. The motion carried by unanimous roll call vote.
7. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7:45 p.m.
ATTEST:
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Lillian E. Hare, Secretary
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Paul W. Lawrason JrJ Chairman
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