HomeMy WebLinkAboutMIN 1995 0722 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 22, 1995
A Special Meeting of the Moorpark Redevelopment Agency was held on
July 22, 1995 at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 9:07 a.m.
2. ROLL CALL:
Present: Agency Members Perez, Wozniak and Chairman
Lawrason
Absent: Agency Members Hunter and Montgomery
Staff Present: Richard Hare, Deputy City Manager; and Dorothy
Vandaveer, Deputy City Clerk
3. ACTION /DISCUSSION:
A.
Bell Phase II. Staff Recommendation: Approve amendments
to Development and Disposition Agreement subject to final
language approval of Executive Director and Agency
Counsel and authorize the Executive Director to execute
the amendments.
Mr. Hare gave the staff report.
He explained that the proposed amendments will include
the following: 1) The selling of the seven parcels
separately with the Developer to pay all additional costs
associated with the sale of the parcels; and 2) Expanding
the Redevelopment Agency's guarantee to San Carlos
Cinemas, Inc. to include nonmonetary reasons for eviction
if the Developer agrees to giving the Redevelopment
Agency the right to approve or disapprove all evictions.
MOTION: Chairman Lawrason moved and Agency Member Wozniak
seconded a motion to approve the amendments to the Development
and Disposition Agreement subject to final language approval
of the Executive Director and Agency Counsel and authorize the
Executive Director to execute the amendments. The motion
carried by 3 -0 voice vote, Agency Members Hunter and
Montgomery absent for the vote.
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Minutes of the Redevelopment Agency
Moorpark, California Page 2
4. ADJOURNMENT:
July 22, 1995
Chairman Lawrason adjourned the meeting at 9:15 a.m.
ATTEST:
Lillian E. Hare, Secretary
Paul W. Lawrason Jr., Chairman
Bernardo M. Perez, Chairman Pro Tem
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