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HomeMy WebLinkAboutMIN 1999 0721 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California July 21, 1999 A Special Meeting of the Redevelopment Agency of the City of Moorpark was held on July 21, 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 6:21 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; and Deborah Traffenstedt, Agency Secretary. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Potential Options for Relocation of Downtown Area Fire Station. Staff Recommendation: Direct staff to return with information on potential sites. Mr. Nowak gave the staff report. In response to Agency Member Rodgers, Mr. Nowak stated the land owned by the Redevelopment Agency does not have the necessary depth. He stated the minimum site needed is 100 feet wide by 200 feet deep. In response to Agency Member Rodgers, Mr. Nowak stated potential sites on High Street were being discussed. In response to Chair Hunter, Mr. Nowak discussed the necessary footprint and stated site access is critical. In response to Chair Hunter, Mr. Nowak stated authorization was necessary to proceed. He stated the possibility of a land trade was being reviewed. MOTION: Chair Hunter moved and Agency Member Rodgers seconded a motion to direct staff to move forward. The motion carried by unanimous voice vote. Minutes of the Redevelopment Agency Moorpark, California Page 2 July 21, 1999 5. ADJOURNMENT: Chair Hunter adjourned the meeting at 6:28 p.m. Pat-rick Hunted, Chair ATTEST: � p VpP MEIyT�C Deborah S. Traffengtedt ¢ ESTABLISHED Agency Secretary * MARCH 18, 1987 #