HomeMy WebLinkAboutMIN 1995 0118 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California January 18, 1995
A Special Meeting of the City Council of the City of Moorpark was
held on January 18, 1995 in the Council Conference Room of said
city located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Lawrason called the meeting to order at 6:36 p.m.
2. ROLL CALL:
Present:
Absent:
Staff:
3. PUBLIC COMMENT:
None.
4.
ACTION /DISCUSSION:
Councilmembers Montgomery, Perez, Wozniak
and Mayor Lawrason
Councilmember Hunter
Absent on City business at the League of
California Cities Conference.
Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Mary Lindley,
Assistant to the City Manager
A. Consider SCAG (Southern California Association of
Governments) District 46 Elections. Staff
Recommendation: Direct staff as deemed appropriate.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to authorize joining the Southern California
Association of Governments; the balance of the fiscal year
membership dues to be paid stipulating that no penalties would
be assessed for late payment; membership to be appropriated
from General Fund reserve to Administrative Services
Memberships and Dues line item in the amount of $858.50. The
motion carried by roll call vote 4 -0, Councilmember Hunter
absent for the vote.
5. CLOSED SESSION:
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to adjourn to Closed Session for a
discussion of 5.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. The
motion carried by voice vote 4 -0, Councilmember Hunter absent
for the vote.
Minutes of the City Council
Moorpark, California Page 2 January 18, 1995
Present in Closed Session were all Councilmembers but
Councilmember Hunter; and Steven Kueny, City Manager.
The Council reconvened into open Session at 7:04 p.m.
Mr. Kueny stated there was no action to report out of Closed
Session and only item S.C. had been discussed.
6. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 7:04 p.m.
Paul. W. La ason Jr., f4yor
ATTEST: