HomeMy WebLinkAboutMIN 1989 0301 RDA SPC.r
MINUTES OF THE REDEVELOPMENT AGENCY
Moorpark, California
March 1, 1989
A Special Meeting of the Redevelopment Agency of the City of Moorpark,
California was held on March 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 6:45 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
or Present: Agency Members Clint Harper, Paul Lawrason, Scott
Montgomery, Bernardo Perez and Chairman Brown.
Steven Kueny, Executive Director; Richard Hare, Treasurer;
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 February 1, 1989. Staff recommended the minutes be
approved as presented.
Agency Member Montgomery identified two occurrences where the
word "Council" should be "Agency Board ".
MOTION: Agency Member Montgomery moved and Agency Member Perez
seconded a motion to approve the Minutes for the Meeting of February
1, 1989, as amended. The voice vote was unanimous.
6. DISCUSSION /ACTION ITEMS
6.A. Consider adoption of Resolution No. 89 -_ receiving proposed
Redevelopment Plan and Draft EIR and authorizing transmittal to
the State C1earinghouse,______the fiscal review committee,
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Minutes of the Redevelopment Agency
Moorpark, California Page 2 March 1, 1989
responsible agencies, affected agencies and taxina entities and
the Planning Commission in accordance with the CCRL and CEQA.
Executive Director Steven Kueny recommended that since the two
documents were not made available to the Agency Members in a
timely manner, action on this item be deferred until March 15,
1989.
CONSENSUS: By consensus of the Agency Board, it was determined to
defer action on this item until March 15, 1989.
7. - FUTURE AGENDA ITEMS
No future Agenda items were requested.
8. ADJOURNMENT
MOTION: Agency Member Perez moved and Agency Member Montgomery
seconded a motion to adjourn the meeting at the hour of 6:50 p.m.
The voice vote was unanimous.
Eloise Brown, Chairman
Attest:
Steven Kueny, Executive Directo