HomeMy WebLinkAboutMIN 1996 1016 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California October 16, 1996
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on October 16, 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 8:15 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; Cheryl Kane, Agency Counsel;
Steven Hayes, Economic/Redevelopment Manager;
Lillian Hare, Agency Secretary
4. CONSENT CALENDAR:
MOTION: Agency Member Brown moved and Agency Member Wozniak
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of the Regular Meeting of the
Moorpark Redevelopment Agency of August 7, 1996.
Consider Approval of Minutes of the Regular Meeting of the
Moorpark Redevelopment Agency of August 21, 1996.
Consider Approval of Minutes of the Regular Meeting of the
Moorpark Redevelopment Agency of September 4, 1996.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register.
Regular Warrants 507-509 $36,631.67
Staff Recommendation: Approve.
C. A Resolution of the Moorpark Redevelopment Agency Approving
and Authorizing the Chairman to Execute a Cooperation
Agreement by and between the Moorpark Redevelopment Agency
and the City of Moorpark for the Relocation of Telephone
Pedestal Located in Public Right -of -Way at 68 E. High
Street. Staff Recommendation: Adopt Resolution 96-45
authorizing the MRA Board Chairman to execute the attached
Cooperation Agreement by and between the Moorpark
Redevelopment Agency and the City of Moorpark.
5. ADJOURNMENT:
Chairman Lawrason adjourned the meeting at 8:17 p.m.
r Piiul W. h ason Jr., Cipirman
ATTEST: r
D
Lillian E. Hare, Agency Secreta Ny r