HomeMy WebLinkAboutMIN 1994 0907 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 7, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on September 7, 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 7:19 p.m.
2. ROLL CALL:
3.
4.
5.
Present: Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Virginia Pesoula,
Acting Agency Counsel; Steven Hayes,
Redevelopment /Economic Development
Manager; Lillian Hare, Agency Secretary
PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
PUBLIC COMMENT:
None.
CONSENT CALENDAR:
A. Consider Approval of the Warrant Register.
Fiscal Year 1993/94:
Warrants 182 & 183 $ 24,986.90
Staff Recommendation: Approve the Warrant Register.
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to approve the Warrant Register. The motion
carried by roll call vote 4 -0, Agency Member Montgomery absent
for the vote.
B. Consider Status Report on Tax Increment Revenues and Pass
Through Payments to Affected Taxing Agencies. Staff
Recommendation: Receive and file the report.
C. Consider Single Family Mortgage Revenue - Backed Bond
Program. Staff Recommendation: Approve Agency
participation in the program and designate $10,000,000 as
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Minutes of the Redevelopment Agency
Moorpark, California Page 2
September 7, 1994
our estimated portion of the program, subject to review
and acceptance of the JPA.
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to approve the staff recommendation for Item
5.A. and for Item 5.B. The motion carried by voice vote 4 -0,
Agency Member Montgomery absent for the vote.
AT THIS POINT in the meeting, a recess was declared. The time
was 7:24 p.m.
The Agency reconvened into Closed Session at 11:55 p.m. for a
discussion of 7.A., CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(pursuant to Government code Section 54956.8), Property: APN
511 -0- 080 -19, 511 -0- 080 -20, 511 -0- 080 -21, 511 -0- 080 -31, and
portions of 511 -0- 080 -25 and 511 -0- 080 -26 (North side of Los
Angeles Avenue and South Side of Poindexter Avenue contiguous
to Mission Bell Plaza) , Negotiating Parties: City of Moorpark
and Ventura Pacific Capital Group, Under Negotiation: Terms.
Present in Closed Session were all Agency Members, Steven
Kueny, Executive Director; and Richard Hare, Agency Treasurer.
The Agency reconvened into Open Session at 12:12 a.m.
Mr. Kueny stated there was no action to report out of Closed
Session and only Item 7.A. had been discussed.
8. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 12:12 a.m.
ATTEST:
Lillian E. Hare, Secretary
Paul W. W. La ason Jr. Chairman
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