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HomeMy WebLinkAboutMIN 1997 0416 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California April 16, 1997 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on April 16, 1997, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Chairman Hunter called the meeting to order at 7:25 p.m. 2. ROLL CALL: Present: Agency Members Evans, Perez, Teasley, Wozniak and Chairman Hunter Staff Present: Steven Kueny, Executive Director; Richard Hare, Agency Treasurer; Steven Hayes, Economic Development/Redevelopment Manager; and Dorothy Vandaveer, Deputy City Clerk 3. PUBLIC COMMENT: None. 4. CONSENT CALENDAR: A. the Amount of $27,500 for Expenses Related to the Expansion of the Library Parking Lot for the MRA Area 1 Capital Improvement Fund (Fund 410). Staff Recommendation: That the Redevelopment Agency Board adopt Resolution No. 97-52 amending the FY 96/97 budget in the amount of $27,500 for expenses related to the expansion of the library parking lot for the MRA Area 1 Capital Improvement Fund (Fund 410). MOTION: Agency Member Wozniak moved and Agency Member Evans seconded a motion to approve Resolution No. 97-52 amending the fiscal year 1996/97 budget in the amount of $27,500 for expenses related to the expansion of the library parking lot for the MRA Area 1 Capital Improvement Fund (Fund 410). The motion carried by unanimous roll call vote. 5. CLOSED SESSION: None was held. 6< ADJOURNMENT: Chairman Hunter adjou ATTEST; �r Tian E. Hare, Agency Sec LN she MSYABLI MARCH 1&r c '0R��4 , of®�. a7Q f,': r,-Chairman 0000.03