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HomeMy WebLinkAboutMIN 1995 0503 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California May 3, 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 7:28 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; Steven Hayes, Economic Development/Redevelopment Manager; Lillian Hare, Secretary 3. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 4. PUBLIC COMMENT: None. 5. CONSENT CALENDAR: A. Consider Ratifying Chairman's Action in Signing Settlement Agreement with Ventura County - Booking Fee Litigation (City of Thousand Oaks et al v County of Ventura et al - Case No 116787). Staff Recommendation: Ratify the Chairman's action in signing the agreement. MOTION: Agency Member Hunter moved and Agency Member Wozniak seconded a motion to approve the staff recommendation to ratify the Chairman's action in signing the agreement. The motion carried by unanimous voice vote. 6. CLOSED SESSION: None was held. 7. ADJOURNMENT: Chairman Lawrason adjourned 1 �a 0 AT �� ng at 7:A p.m. Paul W. nrason Jr., ESTABLISHED MARCH 18. 1887 Lillian E. Hare, Secretary a r cq[IFOa��� P�� ye ell, 0 ����� irman