HomeMy WebLinkAboutMIN 1991 0508 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California
May 8, 1991
A Special Meeting of the City Council of the City of Moorpark was
held on May 8, 1991 in the Council Chambers of said City located at
799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Lawrason called the meeting to order at 7:30 p.m.
2. ROLL CALL:
Present: Councilmembers Montgomery, Perez,
Talley, Wozniak, and Mayor Lawrason.
Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; and
Lillian Kellerman, City Clerk.
3. ACTION /DISCUSSION:
A. Consider Additional Appropriation for Monument
Signs at City Hall, Civic Center and Peach Hill
Park. Staff Recommendation: Appropriate $1,300
from General Fund Reserves and $600 from Park
Improvement Fund (Peach Hill Zone).
The staff report was deferred.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the staff
recommendation to approve the construction of the
monument signs by Vital Signs; appropriate an additional
$527 from the Parks Improvement Fund Peach Hill Zone
Reserve for the construction of the Peach Hill Park sign;
change the funding source for the Civic Center sign to
the General Fund from the Park Improvement Fund; and
appropriate an additional $5,799 from the General Fund
Reserve to the General Fund Community Center budget for
a total appropriation of $9,299 for the cost of the City
Hall and Civic Center signs. The motion carried by
unanimous roll call vote.
Minutes of the City Council
Moorpark, California Page 2
May 8, 1991
B. Consider Acceptance of Grant Deed for Easement for
Sidewalk on Poindexter Avenue from West America
Corporation (IPD 88 -5). Staff Recommendation:
Accept the easement and authorize the City Clerk to
execute the Certificate of Acceptance.
The staff report was deferred.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to approve the staff
recommendation to accept the easement and authorize the
City Clerk to execute the Certificate of Acceptance. The
motion carried by unanimous voice vote.
4. CLOSED SESSION:
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to go into Closed Session for a
discussion of all items listed on the special meeting
notice:
A. Personnel.
B. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54945.8.
C. Negotiations for Real Property for Access Road to
the Arroyo Vista Park (Urban West Communities)
pursuant to Government Code Section 54945.8.
The motion carried by unanimous voice vote. The time
into Closed Session was 7:33 p.m.
Present in Closed Session were all Councilmembers; Steven
Kueny, City Manager; and Richard Hare, Deputy City
Manager.
The meeting reconvened into Open Session at 7:58 p.m.
Mr. Kueny stated there was no action to report out of
Closed Session and items 4.A., 4.B., and 4.C. were
discussed.
Minutes of the City Council
Moorpark, California Page 3
ATTEST:
ADJOURNMENT:
MOTION: Councilmember Perez moved
Wozniak seconded a motion to adjourn.
by unanimous voice vote. The time wa
May 8, 1991
and Councilmember
The motion carried
s 7:58 p.m.
YA.A4YL42,—
Paul W. La rason Jr., ayor