HomeMy WebLinkAboutMIN 1995 1115 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 15, 1995
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on November 15, 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 7:14 p.m.
2. ROLL CALL:
Present: Agency Members Hunter, Wozniak, and Chairman
Lawrason
Absent: Agency Member Perez
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Steve Hayes, Economic
Development /Redevelopment Agency Manager;
Lillian Hare, Agency Secretary
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
At this point in the meeting Agency Member Perez joined the
meeting. The time was 7:15 p.m.
A. Consider Resolution No. 95 -38 of the Moorpark
Redevelopment Agency Approving and Authorizing the
Chairman and Executive Director to Execute a Cooperation
Agreement by and between the Moorpark Redevelopment
Agency and the City of Moorpark for Various Public Works
Sidewalk Improvement Projects. Staff Recommendation:
Adopt Resolution No. 95 -38.
Mr. Hayes gave the staff report.
MOTION: Agency Member Wozniak moved and Chairman Lawrason
seconded a motion to approve the staff recommendation to adopt
Resolution 95 -35. The motion carried by roll call vote 4 -0.
B. Consider Additional Appropriation from Redevelopment
Agency for Construction of Poindexter Park. Staff,
Recommendation: Appropriate $15,000 from the
Redevelopment Agency to Fund 5 (Park Improvement Fund) to
fund construction costs for Poindexter Park.
Minutes of the Redevelopment Agency
Moorpark, California Page
November 15, 1995
Agency Member Wozniak requested that the Council recess
and take this item under consideration jointly with item
8.D. of the Council agenda.
CONSENSUS: By consensus the Council determined to consider
item 4.B. concurrently with item 8.D. of the City Council
Consent Calendar.
At this point in the meeting a recess was declared. The time
was 7:16 p.m.
The Agency reconvened into session jointly with the City
Council at 8:17 p.m.
B. Consider Additional Appropriation from Redevelopment
Agency for Construction of Poindexter Park. Staff
Recommendation: Appropriate $15,000 from the
Redevelopment Agency to Fund 5 (Park Improvement Fund) to
fund construction costs for Poindexter Park.
Mr. Kueny stated that it does not appear, based on bids
received, that this appropriation will be needed.
MOTION: Agency Member Wozniak moved and Agency Member Perez
seconded a motion to table item 4.B. The motion carried by
voice vote 4 -0.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 8:18 p.m.
Paul W. La ason Jr., "airman
ATTEST:
Lillian Hare, Agency Secreta
UC3b -