HomeMy WebLinkAboutMIN 1995 0802 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California August 2, 1995
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on August 2, 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 7:20 p.m.
2. ROLL CALL:
Present: Agencymembers Hunter, Montgomery, Perez,
Wozniak, and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Ken Gilbert, Director of Public
Works; Jim Aguilera, Director of Community
Development; Christine Adams, Director of
Community Services; Mary Lindley, Assistant to
the City Manager; Dirk Lovett, Assistant City
Engineer; Don Reynolds, Administrative
Services Manager; Lieutenant Marty Rouse,
Sheriff's Department; and Dorothy Vandaveer,
Deputy City Clerk
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agencymember Wozniak moved and Agencymember
Montgomery seconded a motion to approve the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of the Special Redevelopment
Agency Meeting of July 5, 1995.
Consider Approval of Minutes of the Special Redevelopment
Agency Meeting of June 28, 1995.
Consider Approval of Minutes of the Regular Meeting of
the Redevelopment Agency of June 21, 1995.
Staff Recommendation: Approve the minutes as processed.
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Minutes of the Redevelopment Agency
Moorpark, CA Page 2
August 2, 1995
B. Consider Approval of Egg City Lease Agreement. Staff
Recommendation: Authorize the Executive Director to
execute a lease agreement subject to final language
approval of the Executive Director by and between the
Agency and Egg City and allow Egg City to sub -lease to
Embly Ranch.
5. CLOSED SESSION:
None was held.
6. ADJOURNMENT:
MOTION: Agencymember Hunter moved and Agencymember Montgomery
seconded a motion to adjourn the meeting. The motion carried
by unanimous voice vote.
The time was 7:23 p.m.
ATTEST:
Lillian E. Hare,
Secretary
Paul W. Lawrason Jr., Chairman
by Bernardo M. Perez, Chairman Pro Tem
MENT
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MARC :: . J. 1987
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