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HomeMy WebLinkAboutMIN 1989 1018 RDA REGMINUTES OF THE REDEVELOPMENT AGENCY Moorpark, California __- .___. __October 18, 1989 The Special Meeting of the Redevelopment Agency of the City of _ Moorpark, California was held on October 18, 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 7:17 p.m. by Chairman Eloise Brown. 2. ROLL CALL: Present: Agency Members Harper, T,awrason, Montgomery, Perez and Mayor Brown Steven Kueny, Executive Director; Brian Pierik, Acting Agency Counsel; Richard Hare, Deputy City Manager; and Pat Richards, Community Development Director; John Knipe, Assistant City Engineer; Lieutenant Richard Rodriguez, Sheriffs Department; Susan Cauldwell, Adminstrative Assistant.; Phil Newhouse, Director of Community Service; and Lillian Kellerman, City Clerk. 3. PUBLIC COMMENTS: No Speaker Cards were presented. -- 4. CONSENT CALENDAR: MOTION: Agency Member Perez moved and Agency Member Montgomery seconded a motion to approve thr Consent Calendar. The motion carried by unanimous voice vote. A. Register of Warrants 1.989/90 Prepaid Warrant No. 117 $ 5,653.86 Payable Warrant No. 118 -119 $28,449.39 5. DISCUSSION /ACTION: A. Consider amended appropriation for Redevelopment Agency for FY 88/89 and acceptance of interagency loan from_ City general Fund in the amount of 70 000.00. Staff Recommendation: Approve amended appropriation and loan. MOTION: Agency Member Montgomery moved and Councilmember Perez seconded a motion to approve tho staff recommendation. The motion carried by unanimous roll call. iato.. 6. ADJOURNMENT: MOTION: Agency Member Perez moved and Agency Member Montgomery seconded a motion to adjourn thr Redevelopment Agency Meeting. The motion carried by unanimous voice vote. The meeting adjourned at 7:19 p.m. Minutes of the Redevelopment Agency Moorpark, California Page 2 _ October 18, 1989 i _ ��e� Pahl Lawrason, Chairman Attest: