HomeMy WebLinkAboutMIN 1995 0419 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 19, 1995
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 19, 1995 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 7:24 p.m.
2. PLEDGE OF ALLEGIANCE:
None.
3. 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; Steve Hayes, Economic/
Redevelopment Manager; Dorothy Vandaveer,
Acting Secretary.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PUBLIC COMMENT:
None.
6. CONSENT CALENDAR:
A. Consider Approval of Minutes of the Regular Meeting of
the Moorpark Redevelopment Agency of March 15, 1995.
Staff Recommendation: Approve the minutes as processed.
MOTION: Agency Member Montgomery moved and Agency Member
Hunter seconded a motion to approve the staff recommendation.
The motion carried by unanimous voice vote.
B. Consideration of Remedial Repairs to Wicks Road and
Adjacent Detention Basin. Staff Recommendation:
Appropriate $11,500 from bond construction proceeds for
the design of repairs to Wicks Road ($4,500) and the
adjacent detention basin drain replacement ($6,000) with
a contingency of $1,000.
CONSENSUS: By consensus, the Agency determined to defer this
item until consideration of 11.K. on the City Council agenda.
Minutes of the Redevelopment Agenc}
Moorpark, California Page 2
7. ACTION /DISCUSSION:
April 19, 1995
A. Consider Moorpark Redevelopment Agency Payment of
Assessments for AD 92 -1. Staff Recommendation:
authorize the payment of the assessments owed on the
Agency property known as Gisler Field for Assessment
District 92 -1 totalling $420,231.39 from Agency bond
issue proceeds.
Mr. Hare gave the staff report.
MOTION: Agency Member Montgomery moved and Agency Member
Wozniak seconded a motion to approve the staff recommendation
to authorize the payment of the assessments owed on the Agency
property known as Gisler Field for Assessment District 92 -1
totalling $420,231.39 from Agency bond issue proceeds. The
motion carried by unanimous roll call vote.
AT THIS POINT in the meeting a recess was declared until
consideration of City Council agenda item 11.K. The time was
7:30 p.m.
Chairman Lawrason reconvened the Agency with the City
Council at 10:22 p.m.
B. Consideration of Remedial Repairs to Wicks Road and
Adjacent Detention Basin. Staff Recommendation:
Appropriate $11,500 from bond construction proceeds for
the design of repairs to Wicks Road ($4,500) and the
adjacent detention basin 3rain replacement ($6,000) with
a contingency of $1,000.
Agency Member Perez said that the appropriation should be
split between Redevelopment Agency bond proceeds and Gas
Tax funds.
MOTION: Agency Member Perez moved and Agency Member
Montgomery seconded a motion to appropriate $11,500; half from
redevelopment bond construction proceeds and half from Gas Tax
funds for the design of repairs to Wicks Road and the adjacent
detention basin drain replacement. The motion carried by
unanimous roll call vote.
8. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 3
9. ADJOURNMENT:
April 19, 1995
MOTION: Agency Member Montgomery moved and Agency Member
Hunter seconded a motion to adjourn. The motion carried by
unanimous voice vote.
The time was 10:28 p.m.
ATTEST:
Lillian E. Hare, Secretary
Paul W. Lawra n Jr., ClAirman
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