HomeMy WebLinkAboutMIN 1996 0207 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
February 7, 1996
A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on February 7,
1996 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California.
CALL TO ORDER:
Chairman Lawrason called the meeting to order at 7:38 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; 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 balance of 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 the Regular Meeting, of the Redevelopment Agency
of January 17 1996.
Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency
of December 6, 1995.
Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency
of December 20, 1995.
Staff Recommendation: Approve the minutes as processed.
Minutes of the Redevelopment Avenel
Moorpark, California Piige
B. Consider Approval of the Warrant Register.
Regular Warrants 500 -503 $ 25,973.17
Staff Recommendation: Approve the Warrant Register.
February 7, 1996
C. Consider Resolution No. 96 -39 Authorizine the Chairman to Execute a Cooperation
Agreement by and between the Moorpark Redevelopment Agency and the City of
Moorpark for Various Public Works Sidewalk Improvement Projects - Harry, Esther,
Sherman and High Streets. Staff Recommendation: Adopt Resolution No. 96 -39 and
authorize the Chairman and City Manager to execute the Cooperation Agreement.
D. Consider Resolution 96 -40 Aoorovinv- and Authorizine the Chairman to Execute a
Reimbursement Agreement by and between the Moorpark Redevelopment Agency
and the City of Moorpark for City Loan for Preparation of Downtown Specific Plan.
Staff Recommendation: Adopt Resolution No. 96 -40 and authorize the Chairman to
execute the Reimbursement Agreement.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7:39 p.m.
ATTEST:
Lillian E. Hare, Agency Secretat
ESTABLISHED
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