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HomeMy WebLinkAboutMIN 1988 0120 CC SPCMINUTES 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 331 Millard and one tree at 285 Second Street also needed to be removed. After some discussion, the following Motion was heard. MOTION: Councilmember Lane moved and Councilmember Brown 1LC t is ramo„al 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. Minutes of the City Council Moorpark, California 2 _ January 20, 1988 4. ADJOURNMENT: Councilmember Brown moved and Councilmember Lane seconded a Motion to adjourn into Closed Session under Government Code Sections 54956.9(b)(1), Section 54956.9(c) and also Government Code Section 54957. The time of adjournment into Closed Session was 6:20 P.M. Council reconvened in Open Session at 7:00 P.M. No action was reported. On a Motion by Councilmember Lane, seconded by Councilmember Brown, and approved by a unanimous vote, the Special Meeting was adjourned. The time was 7:03 P.M. ATTEST: Maureen W. City Clerk C�fL�C. -c,J c Jo n -I- ay; Mayor