HomeMy WebLinkAboutAGENDA REPORT 1988 0217 CC REG ITEM 08KITEM cg, k-1.
MINUTES OF THE CITY COUNCIL
Moorpark, California December 16, 1987
The Special Meeting of the City Council of the City of Moorpark, California
was held on December 16, 1987 in Room A of City Hall of said City, located
at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
The meeting was called to order at 6:12 P.M. by Mayor John Galloway.
2. ROLL CALL:
Present: Councilmembers Eloise Brown, John Lane and Mayor
John Galloway.
Steven Kueny, City Manager and Scott Field,
Assistant City Attorney.
On a Motion by Councilmember Brown, seconded by Councilmember Lane,
Council went into Closed Session under Government Code Section 54957
to discuss Personnel; secondly, to discuss litigation concerning
Warmington vs. the -City of Moorpark; and thirdly, to discuss
potential litigation pursuant to Government Code Section
54956.9(b)(l).
Councilmember Harper arrived at 6:50 P.M. and entered into the
Closed Session.
Council came out of Closed Session at 6:52 P.M. Mayor Galloway
announced that no action had been taken in Closed Session.
3. ADJOURNMENT:
ATTEST:
Councilmember Brown moved and Mayor Galloway seconded a Motion to
adjourn the Special Meeting. The voice vote was unanimous. The
time of adjournment was 6:55 P.M.
John Galloway, Mayor
Maureen W. Wall, City Clerk
ITEM <2. k:_-~
MINUTES OF THE CITY COUNCIL
Moorpark, California January 20, 1988
The Special Meeting of the City Council of the City of Moorpark, California
was held on January 20, 1988 in Room A of City Hall of said City, located at
799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
The meeting was called to order at 6:13 P.M. by Mayor John Galloway.
2. ROLL CALL:
Present: Councilmembers Eloise Brown, Clint Harper, John Lane and
Mayor John Galloway.
Steven Kueny, City Manager; Cheryl Kane, City Attorney and
Maureen W. Wall, City Clerk.
3. DISCUSSION/ACTION ITEMS:
A. Further consider of the tree removal project. Staff's
recommendation was to authorize additional trees for removal and
an additional $4,137 to the contract amount.
Steven Kueny, City Manager, gave the Staff Report dated January
14, 1988 which indicated that two trees at 730 Sierra, six trees
at 230 Sierra, and one tree at 291 Whitney needed to be
removed. Additionally, two trees at 337 Millard and one tree at
285 Second Street also needed to be removed. After some
discussion, the following Motion was heard.
MOTION: Counci 1 member Lane moved and Counci 1 member Brown
seconded a motion to authorize the removal of the additional
trees as noted; and also to approve an additional $7,000 for the
project to take care of other potential trees which might come
up in the future and need to be removed; and additionally,
directed that a tree replacement program would be brought back
to the City Council when the award for the bid on the curb and
gutter work was given. The roll call vote was unanimous.
ITEM~. K-3
MINUTES OF THE CITY COUNCIL
Moorpark, California February 3, 1988
The Special Meeting of the City Council of the City of Moorpark, California,
was held on February 3, 1988, in Room A of City Hall, located at 799
Moorpark Avenue, Moorpark, California.
1 . CALL TO ORDER:
The meeting was called to order by Mayor John Galloway at 6:15 p.m.
2. ROLL CALL:
Present: Councilmembers Eloise Brown, Clint Harper, John Lane
and Mayor John Galloway.
Steven Kueny, City Manager; Patrick Richards, Di rector
of Community Development; and Cheryl J. Kane, City
Attorney.
3. CLOSED SESSION:
A. Personnel
B. Potential litigation pursuant to Government Code Section
54956.9(c).
C. Litigation concerning Urban West Communities vs. the City of
Moorpark.
MOTION: Councilmember Brown moved and Councilmember Lane seconded a
motion to adjourn to Closed Session. The voice vote was unanimous.
The time was 6:20 p.m.
At 7:01 p.m. the full Council reconvened in Open Session. The City
Attorney reported that no action had been taken on any of the Closed
Session items.
4. ADJOURNMENT:
MOTION: Councilmember Harper moved and Councilmember Brown seconded
a motion to adjourn the meeting. The voice vote was unanimous. The
time of adjournment was 7:02 p.m.
John Galloway, Mayor