HomeMy WebLinkAboutMIN 1995 1115 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 15, 1995
A Special 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 6:40 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; and Lillian Hare, Agency Secretary
3. ACTION /DISCUSSION:
Consider Consentina to the Aareement to Modifv Promissory Note
and Construction Loan Agreement between Mission Bell Partners
and Sanwa Bank California related to the Construction of
Mission Bell Plaza Phase II. Staff Recommendation: Consent
to the Agreement modification and authorize the Chairman to
sign the consent form subject to final language approval of
the Executive Director and Agency Counsel.
Mr. Hare gave the staff report.
MOTION: Agency Member Wozniak moved and Agency Member Hunter
seconded a motion to consent to the agreement modification and
authorize the Chairman to sign the consent form subject to
final language approval of the Executive Director and Agency
Counsel; none of the deal points to be changed. The vote
carried by voice vote 3 -0, Agency Member Perez absent for the
vote.
4. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 6:57 p.m.
Paul W. La rason Jr.^, hairman
ATTEST:
A 11 1-J-41,
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C.
Llilian/IV Hare, Agency Secre ary