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HomeMy WebLinkAboutMIN 1996 0821 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California August 21, 1996 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on August 21, 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 :45 p.m. 2. PLEDGE OF ALLEGIANCE: The Pledge was said at the beginning of the City Council meeting just prior to this meeting. 3. 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. 4. CONSENT CALENDAR: MOTION: Agency Member Perez moved and Agency Member Hunter seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Resolution N Storm Drainage Project (Project Number 8011) . Staff Recommendation: Adopt Resolution No. 96 -44 clarifying fund appropriations for certain capital projects and approving a budget amendment for the Moorpark Avenue /Spring Road Storm Drainage project (Project Number 8011). 5. ADJOURNMENT: MOTION: Agency Member Perez moved and Agency Member Hunter seconded a motion to adjourn the meeting. The motion carried by unanimous voice vote. The time was `1:46 p.m. ATTEST: Lillian E. Hare, PMEN E8TABLISKO f ORCh 18. 1987 Secre ,��t1FO1`P �P�� t' j- • , . C'0l `� ) 1 W. Lawrason Jr., Chairman