HomeMy WebLinkAboutMIN 1997 0604 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California June 4, 1997
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on June 4, 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 7:12 p.m.
2. ROLL CALL:
Present: Agency Members Evans, Perez, Teasley, Wozniak
and Chairman Hunter
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Wozniak moved and Agency Member Evans
seconded a motion to approve the Consent Calendar. The motion
_ carried by unanimous roll call vote.
A. Consider Approval of Minutes of the Regular Meeting of the
Redevelopment Agency of May 7, 1997.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of the Warrant Register.
Regular Warrants 519 & 520 $25,952.00
Staff Recommendation: Approve the Warrant Register.
C. Consider Bids for the Construction of Pavement and
Drainage Improvements on Maureen Lane, Bonnie View Street
and the Alleys South of First Street. Staff
Recommendation: Adopt Resolution No. 97 -60 approving a
budget amendment to reduce the appropriation and budget
amounts for the subject projects an aggregate amount of
$162,000.
D. Consider Bids for the Construction of Slope, Pavement and
Drainage Improvements on Wicks Road and on Valley Road.
Staff Recommendation: Adopt Resolution No. 97 -61 approving
a budget amendment to reduce the MRA appropriation and
budget amounts for the subject projects an aggregate
amount of $201,000.
Minutes of the Redevelopment Agency
Moorpark, California Page 2 June 4, 1997
5. ADJOURNMENT:
Agency Member Wozniak moved and Agency Member Perez seconded a
motion to adjourn. The motion carried by unanimous voice vote.
The time was 7 :14 p.m.
ATTEST:
illian E. Hare, A ency Secretary