HomeMy WebLinkAboutMIN 1998 0902 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California September 2, 1998
A Regular Meeting of the Redevelopment Agency of the City of Moorpark
was held on September 2, 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 7 :38 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, Assistant Executive
Director; Nancy Burns, Senior Management Analyst;
and Deborah Traffenstedt, Agency Secretary.
3. PUBLIC COMMENT:
None.
4. PUBLIC HEARINGS:
5. PRESENTATION /ACTION /DISCUSSION:
A. Review of Conceptual Plans for Proposed Gisler Field Project.
Staff Recommendation: Review the conceptual plans and
schematic drawing presented and make a determination as
whether the proposal is acceptable to the Agency within the
requirements of the Request for Proposal and the Disposition
and Development Agreement.
Mr. Nowak gave the staff report.
Rodney Fernandez, 11011 Azahar Street, Saticoy, provided an
overview of the plans for the Gisler Field Project.
In response to Agency Member Perez, Mr. Fernandez stated they
had meet with the Fire Department and they had found the
streets meet the City and Fire District standards with the
exception of the radius of curves for the two internal
streets.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
September 2. 1998
MOTION: Agency Member Perez moved and Agency Member Evans
seconded a motion that the proposal is acceptable to the Agency
within the requirements of the Request for Proposal and the
Disposition and Development Agreement. The motion carried by
unanimous voice vote.
6. CONSENT CALENDAR:
MOTION: Agency Member Perez 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 Redevelopment
Agency Meeting of May 20, 1998
Consider Approval of Minutes of the Special Redevelopment
Agency Meeting of June 17, 1998.
Consider Approval of Minutes of the Regular Redevelopment
Agency Meeting of July 15, 1998
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register of August 19, 1998.
Fiscal Year 1997/98
Manual Warrants 1010 - 1012 $ 582.39
7. CLOSED SESSION:
None
8. ADJOURNMENT:
MOTION: Agency Member Perez moved and Agency Member Evans
seconded a motion to adjourn. The 71f on Carr fd jby unanimous
voice vote. The time was 7 :50 a.m. % /
ATTEST:
ESTABLISHED
Deborah
Deborah S . Traf stedt, * IMAKH ter 1W
Agency Secretary
atrick Liter, Chairman