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HomeMy WebLinkAboutMIN 1995 0517 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California May 17, 1995 A Special Meeting of the City Council of the City of Moorpark was held on May 17, 1995 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 6:40 p.m. 2. ROLL CALL: Present: Councilmembers Hunter, Montgomery, Perez, Wozniak and Mayor Lawrason Staff Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Steven Hayes, Economic Development/ Redevelopment Manager; Lillian Hare, City Clerk 3. ACTION /DISCUSSION: A. Consider Point Mugu U.S. Naval Base Inclusion on Base Relocation and Closure (BRAC) 195 Possible Base Closure List. Staff Recommendation: Direct staff as deemed appropriate. Mr. Hayes gave the staff report. He indicated that the BRAG Committee was hoping to raise $50,000.00 of which $31,000.00 is to be raised from the public sector for lobbying efforts related to keeping Pt. Mugu Naval Base off the base closure list. He said Moorpark's share was determined to be $900.00. MOTION: Mayor Lawrason moved and Councilmember Perez seconded a motion to appropriate $900.00 for the BRAC 195 efforts to keep Pt. Mugu off the base closure list; the amount to be appropriated from general fund reserves to 01.4. 17.647. The motion carried by unanimous roll call vote. 4. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - Existing Litigation Name of Case: Theresa L. Dillon vs. City of Moorpark MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to adjourn to closed session for a discussion of Item 4.A Conference with Legal Counsel - Existing litigation Name of Case: Theresa L. Dillon vs. City of Moorpark. The motion carried by unanimous voice vote Minutes of the City Council Moorpark, California Page May 17, 1995 Present in Closed Session were all Councilmembers, Steven Kueny, City Manager; Cheryl Kane, City Attorney; Richard Hare, Deputy City Manager The Council reconvened into open session at 7:03 p.m. Mr. Kueny stated there was no action to report. 5. ADJOURNMENT: Mayor Lawrason adjourned the meeting at 7:03 p.m. Pau] W. Lawtason Jr. ayor ATTEST: Lillian E. Hare, City Clerk T� 3