HomeMy WebLinkAboutMIN 1989 1101 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California _ _ .________ November _ 1, 1989
The Special Meeting of the Redevelopment Agency of the City of
Moorpark, California was held on November. 1, 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 7:05 p.m. by Chairman Eloise
Brown.
2. ROLL CALL:
Present: Agency Members Harper, Lawrason, Montgomery, Perez
and Mayor Brown
Steven Kueny, Executive Director; Cheryl Kane, Agency
Counsel; Richard Hare, Deputy City Manager; and Pat
Richards, Community Development Director; John Knipe,
Assistant City Engineer; Sergeant David Carpenter,
Sheriff's Department; Susan Cauldwel.l, Adminstrative
Assistant; Phil Newhouse, Director of Community Service;
Paul Porter, Senior Planner; and Lillian Kellerman, City
Clerk.
3. PUBLIC COMMENTS:
No Speaker Cards were presented.
4. CONSENT CALENDAR:
MOTION: Agency Member Harper moved and Agency Member Montgomery
seconded a motion to approve the Consent. Calendar. The motion
carried by unanimous voice vote
A. Register of Warrants 1989/90
Prepaid Warrant No. 120 $ 5,151.33
B. Consider approval of minutes for Special Redevelopment
Agency Meetings of Septttpb_r_r 16i_1987._ October _14, 198_7;_
October 19, 1987; October 26 1987; 1987 , November 23, ;
December 2, 1987; December 16,1987;_March 23,___1988;
September 14, 1988 and October _26, 1988_ Staff
Recommendation: Approve tht minutes as processed.
5. DISCUSSION /ACTION:
A. Consider app intmen_t_t_o Project Area Committee to_ r_e�lAce
_Roy Talley. Staff Recommendation: Direct. staff as deemed
appropriate.
Agency Member Perez indica.ed that he would like to make the
appointment to be considered at the next Redevelopment Agency
Meeting.
CONSENSUS_ By Consensus the Agenncy Members determined to
continue this item to the next Redevelopment Agency meeting.
Minutes of the Redevelopment Agency
Moorpark, California__
6. ADJOURNMENT:
Pa _ge _ 2 _ ____November 1, 1989
MOTION: Agency Member Harper moved and Agency Member Perez
seconded a motion to adjourn the Redevelopment Agency Meeting.
The motion carried by unanimous voice vote. The meeting adjourned
at 7:09 p.m.
C-P
Paul Lawrason, Chairman
Attest:
Lillian Ke le man, Secretary