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HomeMy WebLinkAboutMIN 1995 1101 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California November 1, 1995 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on November 1, 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 7:40 p.m. 2. ROLL CALL: Present: Agency Members Hunter, Perez, Wozniak, and Chairman Lawrason Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Steve Hayes, Economic Development/ Redevelopment Manager; Lillian Hare, Agency Secretary 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR: MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to approve the Consent Calendar. The motion carried by roll call vote 4-0. A. Consider Approval of Minutes of the Regular Meeting of the Moorpark Redevelopment Agency of October 4, 1995. Consider Approval of Minutes of the Special Meeting of the Moorpark Redevelopment Agency of September 20, 1995. Consider Approval of Minutes of the Regular Meeting of the Moorpark Redevelopment Agency of September 20, 1995. Staff Recommendation: Approve the minutes as processed. B. Consider Approval of the Grantina of an Easement to the Southern California Edison Company for Certain Underground Utilities at 192 High Street. Staff Recommendation: Approve the Easement Deed, granting to the Southern California Edison Company rights to place and maintain certain underground utilities on MRA property located at 192 High Street. Minutes of the Redevelopment Agency Moorpark, California Page 2 5. ADJOURNMENT: November 1, 1995 Chairman Lawrason adjourned the meeting at 7:41 p.m. ATTEST: Lillian E. Hare, Agency Secre Paul W. L rason Jr., 0 dhairman M ENrq F G ES" * MA- 1987 yt 6£ CITY Of 000091