HomeMy WebLinkAboutMIN 1997 0521 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California May 21, 1997
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on May 21, 1997, in the Council Chambers of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Pro Tem Perez called the meeting to order at 7:42 p.m.
2. ROLL CALL:
Present: Agency Members Evans, Teasley, Wozniak and
Chairman Pro Tem Perez
Absent: Chairman Hunter
Staff Present: Steven Kueny, Executive Director; Richard Hare,
Agency Treasurer; Steven Hayes, Economic
Development /Redevelopment Manager; and Lillian
Hare, City Clerk
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Wozniak moved and Agency Member Teasley
seconded a motion to pull item 4.B. and approve the balance of
the Consent Calendar. The motion carried by roll call vote 4-
0, Chairman Hunter absent.
A. Consider Approval of Minutes of the Regular Meeting of the
Redevelopment Agency of April 16, 1997.
Staff Recommendation: Approve the minutes as processed.
C. Consider Resolution No. 97 -57 Approving and Authorizin
the Chairman and City Manager to Execute a Cooperation
Agreement by and Between the Moorpark Redevelopment Agency
and the City of Moorpark for Public Works Projects (Fiscal
Year 1996/1997 Capital Improvement Project). Staff
Recommendation: Adopt Resolution No. 97 -57 authorizing
the City Manager and the MRA Board Chairman to execute the
Cooperation Agreement by and between the Moorpark
Redevelopment Agency and the City of Moorpark.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
May 21, 1997
D. Consider Adoption of Resolution No. 97 -58 Approving a
Budget Amendment for Financial Consulting Services for
Fiscal Year 1996/1997. Staff Recommendation: Adopt
Resolution No. 97 -58 approving an allocation in the
amount not to exceed $14,000 to Account No.
410.504.0000.510.9191.
E. Consider Resolution No. 97 -59 Approving and Authorizing
the City Manager and Chairman to Execute a Reimbursement
Agreement by and Between the Moorpark Redevelopment Agency
and the City of Moorpark for City Loan for Agency
Operations Costs for Fiscal Year 1996/1997. Staff
Recommendation: That the City Council and the Agency adopt
Resolution No. 97 -59 authorizing the City Manager and
Chairman to execute the Reimbursement Agreement by and
between the City of Moorpark and the Moorpark
Redevelopment Agency.
The following item was pulled from the Consent Calendar for
individual consideration:
B. Consider Adoption of Resolution No. 97 -56 Approving
Fundina for Sidewalk Construction on Charles and Walnut
Streets. Staff Recommendation: Adopt Resolution No. 97-
56 approving $3,000 from Account No. 401.801.8036.502.9903
for sidewalk construction as outlined in the staff report.
In response to Agency Member Evans, Mr. Hayes said that
after review, the first bid was unacceptable and the
second bid was higher than anticipated and thus the
increase over the estimated cost.
MOTION: Agency Member Evans moved and Agency Member Wozniak
seconded a motion to approve Resolution 97 -56. The motion
carried by roll call vote 4 -0, Chairman Hunter absent.
6. ADJOURNMENT:
Chairman Pro Tem Perez adjourne
ATTES
illian E. Hare, Agency Secretary
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