HomeMy WebLinkAboutMIN 1996 0403 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 3, 1996
A Regular Meeting of the Redevelopment Agency of the City
of Moorpark was held on April 3, 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
7:21 p.m.
2. PLEDGE OF ALLEGIANCE:
None.
3. ROLL CALL:
Present: Agency Members Hunter, Perez,
Wozniak and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director;
Richard Hare, Agency Treasurer;
Lillian Hare, Agency Secretary.
4. CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency
Member Wozniak seconded a motion to pull item 4.5.
and approve the balance of the Consent Calendar.
The motion carried by roll call vote 4-0.
A. Consider Approval of Minutes of the Regular
Meeting of the Redevelopment Agency of March
6, 1996.
Consider Approval of Minutes of the Special
Meeting of the Redevelopment Agency of March
6, 1996.
Staff Recommendation: Approve the minutes as
processed.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 3, 1996
Consider Moorpark Redevelopment Agency Consent
to Assignment of Interest to San Carlos
Cinemas, Inc. Staff Recommendation: Receive
and file the report.
The following item was pulled from the Consent
Calendar for individual consideration:
B. Consider Resolution No. 96-42 Approving and
Resolution No. 96-42 Authorizing the City
Manager and Chairman to execute the
Reimbursement Agreement by and between the
Moorpark Redevelopment Agency and the City of
Moorpark.
In response to Council question for the
benefit of the public, Mr. Hayes explained
that the California Highway Patrol was
planning to locate an office in the City upon
completion of lease agreements.
MOTION: Agency Member Perez moved and Agency
Member Hunter seconded a motion to approve the
staff recommendation to adopt Resolution No. 96-42
Authorizing the Chairman to execute the
Reimbursement by and between the Moorpark
Redevelopment Agency and the City of Moorpark.
The motion carried by voice vote 4-0.
Minutes of the Redevelopment Agency
Moorpark, California Page 3 April 3, 1996
ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7:27 p.m.
Paul W. Lawrason Jr., C a Irman
ATTEST:
Lillian E. Hare, Secretary �,
ESTABLISHED
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