HomeMy WebLinkAboutMIN 1996 0619 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 19, 1996
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 19, 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 7:34 p.m.
2. ROLL CALL:
Present: Agency Members Brown, Hunter, Perez, Wozniak
and Chairman Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Steven Hayes,
Redevelopment /Economic Development Manager;
Dorothy Vandaveer, Deputy City Clerk.
3. PUBLIC COMMENT:
None
4. CONSENT CALENDAR:
MOTION: Agency Member Perez moved and Agency Member Wozniak
-' seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Partial Certificate of Completion Covering the
Market Building and All Sitework for Parcels 1, 2, 3, 4,
5, 6. and 7 of Parcel Map 4961 for Mission Bell Plaza.
Staff Recommendation: Authorize the Executive Director to
execute the Certificate of Completion.
5. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Funding of Moorpark Library Parking Lot
Expansion. Staff Recommendation: Authorize the amendment
of the existing Pass Through Agreement between the County
of Ventura and the Moorpark Redevelopment Agency for
advancing funds to expand the Moorpark Library parking
lot in an amount not to exceed $65,000, plus a $6,500
contingency for a total of $71,500; advance to be repaid
from the Library District Tax Increment without interest
and to be used only for the direct cost of construction;
further, that the Chairman be authorized to sign the
amendment to the Pass Through Agreement subject to final
language approval by Agency Counsel and the Executive
-� Director. (ROLL CALL VOTE REQUIRED)
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 19, 1996
Richard Hare gave the staff report.
MOTION: Agency Member Brown moved and Agency Member Perez
seconded a motion to authorize the amendment of the existing
Pass Through Agreement between the County of Ventura and the
Moorpark Redevelopment Agency for advancing funds to expand
the Moorpark Library parking lot in an amount not to exceed
$65,000, plus a $6,500 contingency for a total of $71,500;
advance to be repaid from the Library District Tax Increment
without interest and to be used only for the direct cost of
construction; further, that the Chairman be authorized to sign
the amendment to the Pass Through Agreement subject to final
language approval by Agency Counsel and the Executive
Director. The motion carried by unanimous roll call vote.
6. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7 :38 p.m.
Paul W. Lawrason Jr , Chairman
TEST:,,-
Lillian E. Hare, Secreta
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