HomeMy WebLinkAboutMIN 1999 1006 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
October 6, 1999
A Regular Meeting of the Redevelopment Agency of the City of
Moorpark was held on October 6, 1999 in the Community Center of
said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Chair Hunter called the meeting to order at 7:35 p.m.
2. ROLL CALL:
Present: Agency Members Evans, Harper, Rodgers, Wozniak
and Chair Hunter.
Staff Present: Steven Kueny, Executive Director; John Nowak,
Agency Treasurer; Cheryl Kane, Agency General
Counsel; and Deborah Traffenstedt, Agency
Secretary.
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 Resolution No. 99 -88 Amending the FY 1999/00
Operating Budget by Appropriating $4,000 from
Redevelopment Agency Funds to Purchase Laptop Computers.
Staff Recommendation: Adopt Resolution No. 99 -88 amending
the FY 1999/00 Operating Budget by appropriating $2,700
from Redevelopment Agency Tax increment funds and $1,300
from Redevelopment set -aside funds for three laptop
computers. (ROLL CALL VOTE REQUIRED).
5. CLOSED SESSION:
None was held.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
6. ADJOURNMENT:
October 6, 1999
MOTION: Agency Member Harper moved and Agency Member Evans
seconded a motion to adjourn. The motion carried by unanimous
voice vote. The time was 7:36 p.m.
ATTEST:
MEANT
Deborah S. Traf f ens edt K ESTABLISHED
MARCH 16, 1987
Agency Secretary F*