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HomeMy WebLinkAboutMIN 1996 0306 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California March 6, 1996 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on March 6, 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 7:23 p.m. 2. PLEDGE OF ALLEGIANCE: None. (Pledge given at the beginning of the Council meeting) 3. ROLL CALL: Present: Agency Members Hunter, Perez, Wozniak, and Chairman Lawrason Staff Present: Steven Kueny, Executive Director; Cheryl Kane, Agency Counsel; Richard Hare, Agency Treasurer; Lillian Hare, Agency Secretary; Steve Hayes, Redevelopment /Economic Development Manager. 4. CONSENT CALENDAR: A. Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of February 7, 1996. Consider Approval of Minutes of the Regular Meeting of the Redevelopment Agency of February 21, 1996. Staff Recommendation: Approve the minutes as processed. C. Consider Repairs to 661 Moorpark Avenue (City Owned Single Family Residential Unit). Staff Recommendation: Appropriate an additional amount not to exceed $6,820 to Account No. 001.4.170.902 for the additional housing improvements. The following item was pulled from the Consent Calendar for individual consideration: B. Consider Funding for Boys and Girls Club. Staff Recommendation: Approve matching funds in an amount not to exceed $11,500 for building improvements for Account No. 01.4.170.684. 00"13 Minutes of the Redevelopment Agency Moorpark, California Page 2 March 6, 1996 In response to Agency Member Perez, Mr. Hayes indicated there was no reason to revisit this item in the future. MOTION: Agency Member Perez moved and Agency Member Hunter seconded a motion to approve matching funds in an amount not to exceed $11,500.00 for building improvements for Account No. 01.4.170.684. The motion carried by roll call vote 4 -0. 5. ADJOURNMENT: Chairman Lawrason adjourned the meeting at 7 :23 p.m. Paul W. LawrasonU Jr. Chairman ATTEST, Lillian E. Mare, Agency Secre r7S yEp 00("4