HomeMy WebLinkAboutAGENDA 1995 0419 CC SPC MOORPARK
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• 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
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NOTICE AND CALL OF A
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF MOORPARK
TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF MOORPARK:
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council
of the City of Moorpark is hereby called to be held on WEDNESDAY,
APRIL 19, 1995, commencing at 6:30 P.M. Said meeting will be held
in the Conference Room located at 799 Moorpark Avenue, Moorpark,
California.
Said Special Meeting shall be for the purpose of the following:
1. CALL TO ORDER:
2. ROLL CALL:
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) . (ROLL CALL VOTE REQUIRED)
4. CLOSED SESSION:
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)
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
PAUL W.LAWRASON JR. BERNARDO M.PEREZ PATRICK HUNTER SCOTT MONTGOMERY JOHN E.WOZNIAK
Mayor Mayor Pro Tern Councilmember Councilmember Councilmember
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
5. ADJOURNMENT:
Dated: April 18, 1995
, V .,
4Dor thy andaveer, Deputy City Clerk
Speakers who wish to address the Council concerning a Public
Hearing or Discussion/Action item must do so during the Public
Hearing or Discussion/Action portion of the Agenda for that item.
Speaker card must be received by the City Clerk for Dipcussion/
Action items prior to the beginning of the first item of the
Discussion/Action portion of the Agenda. Speaker Cards for a
Public Hearing must be received prior to the beginning of the
Public Hearing. Speaker cards for a Closed Session item must be
received prior to the beginning of Closed Session. A limitation of
three minutes shall be imposed upon each Discussion/Action item
speaker. Copies of each item of business on the agenda are on file
in the office of the City Clerk and are available for public
review. Any questions concerning any agenda item may be directed
to the City Clerk/529-6864.
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
SPECIAL MEETING NOTICE
I, Dorothy J. Vandaveer, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark;
that a SPECIAL MEETING of the City Council of the City of
Moorpark was held at 6: 30 p.m. on April 19, 1995 in the
Council Chambers of City Hall located at 799 Moorpark
Avenue, Moorpark, CA and that a copy of said Special Meeting
Notice was posted on April 18, 1995 at a conspicuous place
at the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, CA.
I declare under penalty of perjury that the foregoing is
true and correct.
Executed on July 26, 1995 at Moorpark, California.
. 4.e_17)
Dorothy . andaveer
Deputy City Clerk
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