HomeMy WebLinkAboutMIN 1996 0117 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California January 17, 1996
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on January 17, 1996 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: Agency Members Hunter, Perez, Wozniak, and
Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Lillian Hare, Agency Secretary
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member Wozniak
seconded a motion to pull item 4.C. and approve the balance of
the Consent Calendar. The motion carried by roll call vote
4 -0.
A. Consider Review of Probosal for the Construction of Entr
Statements on the West Side of Spring Road at Second
Street and Roberts Street. Staff Recommendation: Defer
the development of a design for the entry statements and
consider a part of a future study of the problems, needs
and goals for this segment of the Spring Road
transportation corridor.
B. Consider Authorizing the Chairman to Sign Approval for
Filing Parcel Map 4961 on Behalf of Agency for Mission
Bell Phase II. Staff Recommendation: Authorize the
Chairman to sign approval of Parcel Map 4961 and
authorize the Executive Director to execute documents
directly related to Mission Bell Plaza Phase II on behalf
of the Agency.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 January 17, 1996
The following item was pulled from the Consent Calendar for
individual consideration.
C. Consider Funding_ Design Costs for the Construction of a
Street to Serve Poindexter Park and Adjacent Properties.
Staff Recommendation: Amend the appropriations and budget
for the MRA for FY 1995/96 to fund the preparation of a
design for the construction of a street to serve
Poindexter Park and the adjacent future residential
properties (Acc. 01.4.170.903: from $0 to $15,000).
CONSENSUS: By consensus the Agency determined to take this
item off calendar.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7 :21 p.m.
ti
Paul W. Law son Jr., iairman
ATTEST:
Lillian E. Hare, Agency Secret
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