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HomeMy WebLinkAboutMIN 1996 0619 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California June 19, 1996 A Special Meeting or the Redevelopment Agency or the City or 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 7:10 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. 3. CLOSED SESSION: MOTION: Agency Member Hunter moved and Agency Member Wozniak seconded a motion to adjourn to Closed Session for a discussion of the following: A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 216 Moorpark Avenue Negotiating Parties: City of Moorpark and H. Edward Baher The motion carried by unanimous voice vote. Present in Closed Session were all Agency Members; Steven Kueny, Executive Director and Richard Hare, Agency Treasurer. The Agency reconvened into Open Session at 7:15 p.m. Mr. Kueny stated there was no action to report and only item 3.A. was discussed. MOTION: Agency Member Hunter moved and Agency Member Wozniak seconded a motion to reconfirm the budget of $31,000 for improvements and fees connected with the lease for 216 Moorpark Avenue. The motion carried by unanimous voice vote. 4. ADJOURNMENT: MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion �� The yigtion carried by unanimous voice vote. ..F.��i_ / i O. _ .l% \ n ESTABLISHED j aul W. Lawrason Jr. MARCH 10, 1087 a E. Hare,