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HomeMy WebLinkAboutMIN 1997 0205 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California February 5, 1997 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on February 5, 1997, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The meeting was called to order by Chairman Hunter at 7:07 p.m. 2. ROLL CALL: Present: Agency Members Evans, Perez, Rodgers Teasley, Wozniak and Chairman Hunter Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Cheryl Kane, Agency Counsel; Steve Hayes; Economic Development/ Redevelopment Agency Manager; Lillian Hare, Agency Secretary 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR: (ROLL CALL VOTE) MOTION: Agency Member Perez moved and Agency Member Wozniak seconded a motion to approve the Consent Calendar. The motion carried by unanimous roll call vote. Staff Recommendation: Approve the minutes as processed. For Period Ending January 1, 1997: Regular Warrants 513 & 514 $4,208.83 For Period Ending February 5, 1997: Regular Warrants 515 - 517 $32,988.71 Staff Recommendation: Approved the Warrant Register. UtK 05 Minutes of the Redevelopment Agency Moorpark, California Page 2 February 5, 1997 C. Consider Moorpark Redevelopment Agency Review and Approval of Annual Report. Staff Recommendation: Receive and file the report. 5 . ADJCL'RNME NT : Chairman Hunter adjourned the meeting at 7:08 p.m. ATTEST: Lillian E. Hare, Secretary 0 ()UO()(;