HomeMy WebLinkAboutMIN 1997 0403 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California April 2, 1997
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on April 2, 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 :15 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; Cheryl Kane, Agency Counsel;
Steven Hayes, Economic Development /Redevelopment
Manager; and Lillian Hare, Agency Secretary
3. PUBLIC COMMENT:
Annabell Sessler, 4968 Mira Sol, addressed the Council in
opposition to the removal of the building at 224 High Street
and the planned erection of a facade.
4. CONSENT CALENDAR:
A. Consider Approval of Minutes of the Regular Meeting of the
Redevelopment Agency of February 19, 1997.
Staff Recommendation: Approve the minutes as processed.
MOTION: Agency Member Wozniak moved and Agency Member Evans
seconded a motion to approve the minutes as processed. The
motion carried by unanimous voice vote.
5. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Removal of Building at 224 High Street,
Construction of Facade and Budget Amendment in the
Aggregate amount of $4,400.00 from Tax Increment Revenues.
Staff Recommendation: That the Moorpark Redevelopment
Agency Board adopt Resolution No. 97 -51 amending the FY
1996/1997 budget in the aggregate amount of $5,500 from
Tax Increment Revenues for expenses related to this
project; further, that the Redevelopment Agency Board
authorize the Executive Director to: 1) proceed w1th the
removal of the building at 224 High Street; and 2) proceed
with development of conceptual design and construction of
a facade for this site.
Mr. Hayes gave the staff report.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 April 2, 1997
MOTION: Agency Member Wozniak moved and Agency Member Perez
-- seconded a motion to approve Resolution No. 97 -51 amending the
fiscal year 1996/97 budget in the aggregate amount of $5,500
from Tax Increment Revenues for expenses related to the
project; further, that the Redevelopment Agency Board authorize
the Executive Director to: 1) proceed with the removal of the
building at 224 High Street; and 2) proceed with the
development of conceptual design and construction of a facade
for this site. The motion carried by unanimous roll call vote.
6. ADJOURNMENT:
Chairman Hunter adjourned the moeting at 7 :3,8115.m.
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ATTEST:
Lillian E. Hare, Agency Sec re
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