HomeMy WebLinkAboutMIN 1989 1220 RDA SPCMINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California December 20, 1989
The Special Meeting of the Redevelopment Agency of the City of Moorpark,
California was held on December 20, 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 7:32 p.m. by Chairman Lawrason.
2. ROLI, CALL:
Present: Agency Members Brown, Harper, Perez, Montgomery, and
Chairman Lawrason.
Steven Kueny, Executive Director; Richard Hare, Agency
Treasurer; Pat Richards, Director of Community Services;
John Knipe, Assistant City Engineer; Susan Cauldwell,
Administrative Assistant; Don Reynolds, Management
Analyst; Lt. Rodriguez, Sheriff's Department; Ken
Gilbert, Public Works Director; Cheryl Kane, Agency
Counsel; and Lillian Kellerman, Secretary.
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
MOTION: Agency Member Brown moved and Agency Member Harper
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Register of Warrants_1988 /89
- Payable Warrant No. 121 $1,022.31
B. Register of Warrants 1989/90
- Payable Warrant No. 122 $24,726.39
C. Consider approval of Minutes for_Special_Redevelopment�A ency
Meetings of October 1_8, 1.989 a_nd November 1,_1989. Staff
Recommendation: Approve. the minutes as processed.
Minutes of the Redevelopment Agency
Moorpark, California Page 2
5. DISCUSSION /ACTION ITEMS:
December. 20, 1989
A. Consider appointment to Project_ Area Committee to replace_R�
Talley. Staff Recommendation: Direct: staff as deemed
appropriate.
Agency Member Perez nominalod Scnn McMahon to fill a position
on the Project Area Comm.i tt.e(,.
MOTION: Agency Member Harper moved and Agency Member Brown
seconded a motion to accept the nomiTintion of Sean McMahon to the
Project Area Committee. The moCirni carried by unanimous voice
vote.
6. ADJOURNMENT:
MOTION: Agency Member Montgomery moved and Agency Member Brown
seconded a motion to adjourn the meeting. The motion carried by
unanimous voice vote. The meeting adjourned at 7:40 p.m.
Pant W. i,AWr son Jr.., ChairmA
ATTEST: