HomeMy WebLinkAboutMIN 1998 0715 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California July 15, 1998
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on July 15, 1998 in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chairman Hunter called the meeting to order at 8:26 p.m.
2. ROLL CALL:
Present: Agency Members Evans, Perez, Teasley, Wozniak
and Chairman Hunter.
Staff Present: Steven Kueny, Executive Director; Cheryl Kane,
Agency Counsel; John Nowak, Agency Treasurer;
Nelson Miller, Director of Community
Development; and Deborah Traffenstedt, Agency
Secretary.
3. PUBLIC COMMENT:
None.
4. PUBLIC HEARINGS:
5. PRESENTATION /ACTION /DISCUSSION:
6. CONSENT CALENDAR:
MOTION: Agency Member*Perez moved and Agency Member Teasley
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Minutes of the _Regular Redevelopment
Agency Meeting of May 6, 1998.
Consider Approval of Minutes of the Special Redevelopment
Agency Meeting of June 3, 1998.
Staff Recommendation: Approve the minutes as processed.
B. Consideration of Transfer of Ownership of Mission Bell
Plaza II. Staff Recommendation: Approve the transfer of
ownership of the Mission Bell Plaza II property to
Mission Bell Plaza II, LLC subject to Executive Director
approval of all documents and requirements.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
July 15, 1998
C. Consider Resolution No. 98 -72 Adopting the Moorpark
Redevelopment Agency Annual Budget for the Fiscal Year
1998/1999. Staff Recommendation: Adopt Resolution No.
98- establishing the annual budget for the City of
Moorpark Redevelopment Agency for the fiscal year
1998/1999 in the amount of $3,324,897.00.
D. Approval of Guarantee Agreement with Aliso Construction
Related to the Gisler Field Project. Staff
Recommendation: Approve the Guarantee Agreement from
Aliso Construction related to the Gisler Field
Development Project.
7. ADJOURNMENT:
MOTION: Agency Member Perez moved and Agency Member Teasley
seconded a motion to adjourn. The mot,o carried „ by /unanimous
voice vote. The time was 8 :27 p.m.
trick Hinter, Chairman
ATTEST:
Deborah S. Traffe4*tedt, ��( E5TWI"D
Agency Secretary *t YAKHitall