HomeMy WebLinkAboutMIN 1996 0807 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California August 7, 1996
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on August 7, 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 7:35 p.m.
2. ROLL CALL:
Present: Agency Members Brown, Hunter, Perez, Wozniak,
and Mayor Lawrason
Staff Present: Steven Kueny, Executive Director; Richard
Hare, Agency Treasurer; Cheryl Kane, Agency
Counsel; Lillian Hare, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Brown moved and Agency Member Perez
seconded a motion to pull item 4.A. the two sets of minutes of
July 2, 1996 and approve the balance of the Consent Calendar.
The motion carried by unanimous roll call vote.
Staff Recommendation: Approve the minutes as processed.
B. Consider Attendance at Redevelopment Aaencies Smoosium.
Staff Recommendation: That the Economic
Development/Redevelopment Manager be authorized to attend
the two day symposium and that an additional $1,000.00 be
appropriated from tax increment expenses and that the
Agency file for membership in the California
Redevelopment Association.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 August 7, 1996
C. Consider Associate Planner Position for Administrative
Services. Staff Recommendation: That the Agency
authorize the upgrade of the Code Enforcement/Housing
Rehabilitation Officer to Associate Planner and that the
position be filled with recruitment for a regular
appointment to begin as soon as possible.
D.
Portion of ri ler Field. Staff Recommendation: That the
Moorpark Redevelopment Agency appropriate an amount not
to exceed $10,000 for tax increment revenue 20% set aside
funds to Account No. 232.504.0000.000.9191.
The following was pulled from the Consent Calendar for
individual consideration:
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Agency Member Wozniak indicated that he would not vote on
the July 2 minutes as he was not present at the meeting.
MOTIQN: Chairman Lawrason moved and Agency Member Hunter
seconded a motion to approve the minutes as processed. The
motion carried by voice vote 9-0. Agency Member Wozniak absent
for the vote.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 7:37 p.m.
ATTEST:
Lillian E. Hare, Secretary
Paul W. awrason Jr. Chairman
ESTPPUSHED
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