HomeMy WebLinkAboutMIN 1989 0315 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California March 15, 1989
A Special Meeting of the Redevelopment Agency of the City of Moorpark,
California was held on March 15, 1989 in the Council Chambers of City Hall
of said City, located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER
The Meeting was called to order at 6:20 p.m. by Chairman Eloise
Brown.
2. PLEDGE OF ALLEGIANCE
By consensus, the Agency determined to dispense with the Pledge of
Allegiance.
3. ROLL CALL
Present: Agency Members Clint Harper, Paul Lawrason, Scott
AP Montgomery, Bernardo Perez and Chairman Brown.
Steven Kueny, Executive Director; Richard Hare, Treasurer;
Susan Cauldwell, Administrative Assistant; John Huffman
and Doug Dunlap, representatives from redevelopment
consultants, Urban Futures; and Sally Coons, Recording
Secretary.
4. PUBLIC COMMENTS
No persons were present to speak under Public Comments.
5. CONSENT CALENDAR
5.A. Consider approval of minutes for the Redevelopment Agency
Meeting of March 1, 1989. Staff recommended the minutes be
approved as presented.
MOTION: Agency Member Perez moved and Agency Member Lawrason
seconded a motion to approve the minutes as presented. The
voice vote was unanimous.
6. DISCUSSION /ACTION ITEMS
6.A. Consider adoption of Resolution No. 89 -4 receiving propo-sed
Redevelopment Plan and Draft_ EI_R and authorizing transmittal to
the State Clearinghouse, the fiscal review committee.
responsible agencies, affected agencies and taxing entities and
the Planning Commission in accordance with the CCRL and CEQA.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
March 15, 1989
Executive Director Steven Kueny advised that the proposed
resolution authorizes transmittal of the Proposed Redevelopment
Plan and Draft Environmental Impact Report, but also provides
an opportunity for the Agency to make technical changes to the
Proposed Redevelopment Plan. He advised that representatives
of Urban Futures were present to address any questions of the
Agency.
MOTION: Agency Member Harper moved and Agency Member Perez seconded
a motion to adopt Resolution No. 89 -4. The voice vote was
unanimous.
7. FUTURE AGENDA ITEMS
No future Agenda items were requested. It was noted, however, that
the next meeting of the Project Area Committee is scheduled for
April 3, 1989, with Committee comments to be finalized by mid -May.
8. ADJOURNMENT
MOTION: Agency Member Harper moved and Agency Member Montgomery
seconded a motion to adjourn the meeting at the hour of 6:30 p.m.
The voice vote was unanimous.
Attest:
Ar
Steven Kueny, Executive Di
Eloise Brown, Chairman