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HomeMy WebLinkAboutMIN 1997 0319 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California March 19, 1997 A Regular Meeting of the Redevelopment Agency of the City of Moorpark was held on March 19, 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 7:45 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; Steven Hayes, Economic /Redevelopment Agency Manager; Dorothy Vandaveer, Deputy City Clerk. 3. PUBLIC COMMENT: None 4. PRESENTATIONS /ACTION /DISCUSSION: A. Consider Property Owner's Consent for Licnmr License Request from Mr. Benjamin Cann (La Playita Restaurant). Staff Recommendation: Direct staff as deemed appropriate. (Continued item) Mr. Hayes gave the staff report. Agency Member Perez said there is keeping the liquor license permit concerns with the condition of the expansion. Agency Member Teasley concurred. a case to be made for issues separate from building and desired MOTION: Agency Member Wozniak moved and Agency Member Evans seconded a motion to take no action on a liquor license request until compliance with code is met.. The motion carried by roll call vote 3 -2, Agency Members Perez and Teasely dissenting. B. Consider Directional Signs for High Street. Staff Recommendation: Concur with the Economic Development Committee to install directional signs described in the staff report. Mr. Hayes gave the staff report. Agency Member Teasley said she would prefer a colon other than brown. `- t Minutes of the Redevelopment Agency Moorpark, California Page 2 March 19, 1997 Mr. Kueny indicated that the signs are temporary until the adoption of the Downtown Specific Plan. MOTION: Agency Member Teasley moved and Agency Member Wozniak seconded a motion to concur with the Economic Development Committee to install directional signs as described in the staff report dated March 11, 1997. The motion carried by unanimous voice vote. C. Consider Re -solution N _. 97-50 Amendina the FY 1996/97 Redevelopment within the City. Staff Recommendation: Adopt Resolution No. 97 -50 Amending the FY 1996/97 Budget for expenses related to the production of a promotional video to encourage economic development and redevelopment within the City. (ROLL CALL VOTE REQUIRED) Mr. Cole gave the staff report. MOTION: Agency Member Wozniak moved and Agency Member Teasley seconded a motion to approve Resolution No. 97 -50 amending the FY 1996/97 budget for expenses related to the production of a promotional video to encourage economic development and redevelopment within the City. The motion carried by unanimous roll call vote. 5. CLOSED SESSION: None was held. 6. ADJOURNMENT: MOTION: Agency Member Wozniak seconded a motion to adjourn. voice vote. The time was 8:12 ATTEST: Lillian E. Hare, ency Sec moved and Agency Member Teasley The motion carried by unanimous M. trick Hun nnll� , Chairman i