HomeMy WebLinkAboutMIN 1995 0419 CC SPC 6:40 PM MINUTES OF THE CITY COUNCIL
Moorpark, California April 19, 1995
A Special Meeting of the City Council of the City of Moorpark was
held on April 19, 1995 at the Council Chambers of said city at 799
Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Lawrason called the meeting to order at 6:40 p.m.
2 . ROLL CALL:
Present: Councilmembers Hunter, Montgomery, Wozniak and
Mayor Lawrason
Absent: Councilmember Perez
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Cheryl Kane, City
Attorney
3 . ACTION/DISCUSSION:
A. Consider Approval of Revised Cost Estimate for the
Installation of Decorative Street Lights on High Street.
Staff Recommendation: 1) Approve payment to SCE, not to
exceed $130, 000, for the procurement of decorative street
lights for High Street; 2) Approve an additional
appropriation and budget amendment for the subject
project (Acc #01-170-903-0319) from $100, 000 to $130, 000
($30, 000 increase) .
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to approve payment to SCE, not to
exceed $130, 000 for the procurement of decorative street
lights for High Street, and 2) to approve an additional
appropriation and budget amendment of $130, 000 for the subject
project from Redevelopment Agency bond proceeds. The motion
carried by roll call vote 4-0, Councilmember Perez absent for
the vote.
4. CLOSED SESSION:
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to adjourn to Closed Session for
discussion of all items listed below:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
subdivision (b) to Section 54956.9 of the Government
Code: (Number of cases to be discussed - two)
Minutes of the City Council
Moorpark, California Page 2 April 19, 1995
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of
Section 54956.9 of the Government Code: (Number of cases
to be discussed - two)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
Government Code Section 54957)
Title: City Manager, Deputy City Manager, Director of
Community Services, Director of Community Development,
Public Works Director, City Clerk, Chief of Police, City
Engineer, and City Attorney
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code Section
54956. 9) Name of Case: D.W. Burhoe Construction, Inc.
vs. City of Moorpark
The motion carried by voice vote 4-0, Councilmember Perez
absent for the vote.
Present in Closed Session were all Councilmembers but
Councilmember Perez; Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; and Cheryl Kane, City Attorney.
Councilmember Perez joined the Closed Session at 6:52 p.m.
The Council adjourned from Closed Session at 6: 53 p.m.
Mr. Kueny reported that only Item 4.D. had been discussed and
there was no action to report out of Closed Session.
5. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 6:53 p.m.
If
Paul W. La rason Jr Mayor
ATTEST:
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Lillian E. Hare, City Clerk r
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