HomeMy WebLinkAboutMIN 1995 0517 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 17, 1995
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on May 17, 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 7:37 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, Economic Development /Redevelopment
Manager; Lillian Hare, Aqency Secretary
3. REORDERING OF, AND ADDITIONS TO PHE AGENDA:
None.
4. PUBLIC COMMENT:
None.
5. CONSENT CALENDAR:
MOTION: Agency Member Wozniak moved and Agency Member Montgomery
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Minutes of the Regular Meeting of the Moorpark
Redevelopment Agency of April _1995.
Staff Recommendation: Approve the minutes as processed.
B. Consider Calleguas Municipal Water District Capital
Construction Charge Agreement for Mission Bell Phase II.
Staff Recommendation: Staff recommends that the Agency
authorize the Chairman of the Agency to execute the Capital
Construction Agreement for a not to exceed amount of $137,522
recognizing the obligation >f Mission Bell Partners to pay the
capital construction charq <.
Minutes of the Redevelopment Agenc}
Moorpark, California Page May 17, 1995
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 6:40 p.m.
Paul W. Law son Jr., djairman
ATTEST:
Lillian E. Hare, Secretary
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