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HomeMy WebLinkAboutMIN 1996 0702 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California July 2, 1996 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on July 2, 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 8:00 p.m. 2. ROLL CALL: Present: Agency Members Brown, Hunter, Perez, and Mayor Lawrason Absent: Agency Member Wozniak Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel;Steven Hayes, Economic Development/ Redevelopment Manager; Lillian Hare, Secretary; Dorothy Vandaveer, Deputy City Clerk 3. PRESENTATIONS /ACTION /DISCUSSION: A. Consider Funding of Tenant Improvements for the California Highway Patrol Substation at 216 Moorpark Avenue. Staff Recommendation: Appropriate $31,000 from FY 96/97 public bond proceeds for tenant building site improvements and legal fees associated with the lease to Fund 410.506.5006.000.9903. Steve Hayes gave the staff report. MOTION: Agency Member Perez moved and Chairman Lawrason seconded a motion to appropriate $31,000 from FY 96/97 public bond proceeds for tenant building site improvements and legal fees associated with the lease to Fund 410.506.5006.000.9903. The motion carried by 4 -0 roll call vote, Agency Member Wozniak absent for the vote. Minutes of the Redevelopment Agency Moorpark, California Page 2 July 2, 1996 4. ADJOURNMENT: MOTION: Chairman Lawrason moved and Agency Member Perez seconded a motion to adjourn the Redevelopment Agency meeting. The motion carried by 4 -0 voice vote, Agency Member Wozniak absent for the vote. The time was 8:03 p.m. Paul W. Lawrason Jr , Chairman ATTEST: Lillian E. Hare, Secretary EST^'' iSHED MAr- 1917 �lycglIFORN�p�r�