HomeMy WebLinkAboutMIN 1995 1220 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 20, 1995
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on December 20, 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 :18 p.m.
2. ROLL CALL:
Present: Agency Members Perez, Wozniak, and Chairman
Lawrason
Absent: Agency Member Hunter
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:
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to approved the consent calendar. The
motion carried by roll call vote 3 -0, Agency Member Hunter
absent for the vote.
A. Consider Approval of Minutes of a Special Meeting of I
Moorpark Redevelopment Aaency of November 15. 1995.
•• •. '-•- Z-303 • O- FROM Z 503 1 • -I�•- ••
Staff Recommendation: Approve the minutes as processed.
5. ACTION /DISCUSSION:
A. Consider Appropriation of Additional Funds for First
Street and Bari] Street Reconstruction Project. Staff
Recommendation: Appropriate an additional amount not to
exceed $6,783 to Acc. No. 01- 170 - 903 -0347 for the First
and Bard Street Reconstruction Project.
(3`;() 011:
Minutes of the Redevelopment Agency
Moorpark, California Page 2
Mr. Hare gave the staff report.
December 20, 1995
MOTION: Agency Member Wozniak moved and Chairman Lawrason
seconded a motion to continue this item until consideration of
the companion item on the City Council agenda. The motion
carried by voice vote 3 -0, Agency Member Hunter absent for the
vote.
AT THIS POINT IN THE MEETING a recess was declared. The time
was 7:20 p.m.
The Agency reconvened jointly with the City Council at 7 :25
p.m.
A. Consider Appropriation of Additional Funds for First Street
and Bard Street Reconstruction Project. Staff Recommendation:
Appropriate an additional amount not to exceed $6,783 to Acc.
No. 01- 170 - 903 -0347 for the First and Bard Street
Reconstruction Project.
Mr. Gilbert gave the staff report and explained that
there was a correction on page 3 of the report; in
section D, the amount of $33,907 should be changed to
$41,851.
MOTION: Agency Member /Councilmember Wozniak moved and
Agency Member /Councilmember Perez seconded a motion to
approve the staff recommendation with the amendments proposed
by Mr. Gilbert above. The motion carried by roll call vote 3-
0, Agency Member Hunter absent for the vote.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7 :30 p.m.
Paul W. Lttrason Jr., hairman
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illian E. Hare, Agency Secretar
ESTABLISHED
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