HomeMy WebLinkAboutMIN 1994 0817 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California August 17, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on August 17, 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 7:38 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; Steven Hayes,
Redevelopment /Economic Development
Manager; Lillian Hare, Agency Secretary
3. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
4. PUBLIC COMMENT:
None.
5. CONSENT CALENDAR:
None.
6. ACTION /DISCUSSION:
A. Consider Lease Agreement for 18 High Street Submitted by
Charles Abbott Associates. Staff Recommendation:
Approve revised cost of improvements with a reduction in
cost for landscape treatment.
Mr. Hayes gave the staff report.
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to approve the revised cost of improvements,
the expense to be capped at $48,444 and to include the flag
pole; the City to use any cost reduction measures such as
force account deemed appropriate by the City Manager. The
motion carried by roll call vote 4 -0, Councilmember Wozniak
absent for the vote.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 August 17, 1994
AT THIS POINT in the meeting a recess was declared. The time
was 7:50 p.m.
7. CLOSED SESSION:
None was held.
8. ADJOURNMENT:
The Chairman reconvened the meeting at 12:02 and then
adjourned the meeting.
ATTEST:
Lillian E. Hare, Secretary
Paul W. La son Jr., 1hirman
�pPMENT
�4� MESTABL
\ccltOF
R�oo Q'
TYOFM/