HomeMy WebLinkAboutMIN 1996 1106 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California November 6, 1996
A Special Meeting of the Redevelopment Agency of the City of Moorpark was
held on November 6, 1996, in the Community Center of said City located at
799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Lawrason called the meeting to order at 6:58 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;
Steve Hayes, Economic Development /Redevelopment
Manager; Lillian Hare, Agency Secretary
3. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Reauest from Mission Bell Partners for Moorpark
Redevelopment Agency Consent to Assignment of Lease from
Cine /Max Cinemas, Inc. To Regal Cinemas, Inc., or Termination
of Lease With Cine /Max Cinemas, Inc. And Execution of New Lease
Agreement with Regal Cinemas, Inc. Staff Recommendation:
Authorize the Executive Director, subject to final language
approval of Agency's special counsel, to approve and execute
all documents he deems necessary to allow Regal Cinemas, Inc.
To operate the theater consistent with the currently approved
amended Disposition and Development Agreement.
Mr. Kueny gave the staff report.
MOTION: Chairman Lawrason moved and Agency Member Wozniak seconded
a motion to authorize the Executive Director, subject to final
language approval of Agency's special counsel, to approve and execute
all documents he deems necessary to allow Regal Cinemas, Inc. to
operate the theater consistent with the currently approved amended
Disposition and Development Agreement. The motion carried by
unanimous voice vote.
4. ADJOURNMENT:
MOTION: Agency Member Hunter moved and Agency Member Wozniak
seconded a motion to adjourn. The motion carried b unanimous voice
vote. The time was 7:00 p.m. , 7
rick Hyfttdr, Chairman
ATTEST:
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