HomeMy WebLinkAboutMIN 1994 0921 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 21, 1994
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on September 21, 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 7:20 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Montgomery, Perez,
Wozniak and Chairman Lawrason
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:
MOTION: Agency Member Montgomery moved and Agency Member
Hunter seconded a motion to approve the Consent Calendar. The
motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of the Adjourned Regular
Redevelopment Agency Meeting of June 29, 1994.
Consider Approval of Minutes of the Adjourned Regular
Redevelopment Agency Meeting of June 28, 1994.
Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of August 3. 1994.
Staff Recommendation: Approve the minutes as processed.
00006
Minutes of the Redevelopment Agency
Moorpark, California Page 2 September 21, 1994
B. Consider Approval of the Warrant Register.
Fiscal Year 1994/95:
Warrants 184 & 185 $ 700,000
Staff Recommendation: Approve the Warrant Register.
C. Consider Resolution No. 94 -29 Approving and Authorizing
the Chairman to Execute a Reimbursement Agreement by and
between the Moorpark Redevelopment Agency and the City of
Moorpark for City Loan for Agency Operations Costs for
Fiscal Year 1994/1995. Staff Recommendation: Adopt
Resolution No. 94 -29 authorizing the Chairman to execute
the Reimbursement Agreement by and between the City of
Moorpark and the Moorpark Redevelopment Agency.
6. ACTION /DISCUSSION:
Mr. Kueny suggested that the Council consider Item 6.A.
concurrently with Council Item 11.F.
_ CONSENSUS: By consensus, the Council determined to consider
Item 6.A. with Council Item 11.F.
AT THIS POINT IN THE MEETING a recess was declared. The time
was 7:21 p.m.
The Agency reconvened jointly with the City Council at 10:45
p.m.
A. Consider Funding of Up to $44,200 for Construction of
Dorothy Wall Project. Staff Recommendation: 1) Approve
the extension of 650 feet west of Bard Street; 2) Award
contract to Phil Carter Company; 3) Authorize the City
Manager to sign the contract; and 4) Specify funding
source for the additional $44,000.
Ms. Lindley gave the staff.
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to continue this matter to a date
prior to the bid award. The motion carried by unanimous voice
vote.
AT THIS POINT in the meeting, a recess was declared. The time
was 11:00 p.m.
000017
Minutes of the Redevelopment Agency
Moorpark, California Page 3 September 21, 1994
7. CLOSED SESSION:
MOTION: Agency Member Montgomery moved and Agency Member
Perez seconded a motion to adjourn to Closed Session for a
discussion of:
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956.8)
Property: APN 511 -0- 050 -014
Negotiating Parties: City of Moorpark and John and
Stephanie Casillas
Under Negotiation: Terms
The motion carried by unanimous voice vote.
Present in Closed Session were all Agency Members, Steven
Kueny, Executive Director; and Richard Hare, Agency Treasurer;
and Cheryl Kane, Agency Counsel.
The Agency reconvened into Open Session at 11:25 p.m.
Mr. Kueny stated there was no action to report out of Closed
Session and only Item 7.C. was discussed.
Chairman Lawrason adjourned the meeting at 11:25 p.m.
-, Ect
Paul W. LcYdrason Jr.V1 Chairman
ATTEST:
00008