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HomeMy WebLinkAboutMIN 1996 0904 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California September 4, 1996 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on September 4, 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 7:57 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; Dorothy Vandaveer, Deputy City Clerk. 3. PROCLAMATIONS AND COlM1ENDATIONS: None. 4. PUBLIC COMMENT: None, 5. CONSENT CALENDAR: MOTION: Agency Member Wozniak moved and Agency Member Hunter seconded a motion to pull item S.C. and approved the balance of the Consent Calendar. The motion carried by unanimous roll call vote. .- . . .. ,. Fiscal Year 1996/1997 - August 21, 1996: Regular Warrants 31292-31294 $1,445.26 Fiscal Year 1996/1997 - September 4, 1996: Regular Warrants 31483 & 31490 $1,715.00 Staff Recommendation: Approve the Warrant Register H. Consider Notice of Cowletion for California Hiahwav Patrol Office Located at 216 Moorpark Avenue. Staff Recommendation: Authorize the filing of the Notice of Completion and the release of the 10% retention to Deverich Construction for this project. Minutes of the Redevelopment Agency Moorpark, California Page 2 September 9, 1996 The following item was pulled from the Consent Calendar for individual consideration: C. Consider Signage for Chamber of Commerce.Staff Recommendation: That the Council approve the request for directional signage for the Chamber of Commerce. CONSENSUS: �By consensus the Agency determined to take this item off calendar. 6. ADJOURNMENT: Chairman Lawrason adjourned the meeting at 8:00 p.m. ATTEST: Lillian E. Hare, Secretary O. 1 �,._ Paul W. Lawrason Jr. Chairman ESTPP;.ISHED MAR,.. j. i99T *