HomeMy WebLinkAboutMIN 1995 0628 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California June 28, 1995
A Special Meeting of the City Council of the City of Moorpark was
held on June 28, 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 7:48 p.m.
2. ROLL CALL:
Present: Councilmembers Hunter, Montgomery, Perez and
Mayor Lawrason
Absent: Councilmember Wozniak
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Don Reynolds,
Administrative Services Manager; Lillian Hare,
City Clerk; Dorothy Vandaveer, Deputy City
Clerk
3. ACTION /DISCUSSION:
A. Consider Resolution No. 95 -1137 of the _City Council and
the Moorpark Redevelopment Agency Approving and
Authorizing the City Manager and Mayor to Execute a
Reimbursement Agreement by and between the Moorpark
Redevelopment Agency and the City of Moorpark for City
Loan for Agency Operations Costs for Fiscal Year 1995/96.
Staff Recommendation: Adopt Resolution No. 95 -1137
authorizing the City Manager and Mayor to execute the
Reimbursement Agreement by and between the City of
Moorpark and the Moorpark Redevelopment Agency.
Mr. Hare gave the staff report.
MOTION: Councilmember Montgomery moved and Mayor Lawrason
seconded a motion to approve the staff recommendation to adopt
Resolution No. 95 -1137 and to authorize the City Manager to
execute the reimbursement agreement by and between the City of
Moorpark and the Moorpark Redevelopment Agency. The motion
carried by roll call vote 4 -0, Councilmember Wozniak absent
for the vote.
B. Confirm Administrative Leave for Department Heads and
City Manager. Staff Recommendation: Approve.
Mr. Hare gave the staff report.
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Minutes of the City Council
Moorpark, California page 2 June 28, 1995
MOTION: Councilmember Montgomery moved and Mayor Lawrason
seconded a motion to approve the granting of 40 hours
performance based administrative leave to the City Manager for
both Fiscal Years 93/94 and 94/95, and at the City Manager's
discretion to the Deputy City Manager and Department Heads; to
authorize the City Manager to approve transfers between
personnel and operations and maintenance line items in the
impacted departments to fund any requested cash payments. The
motion carried by roll call vote 4 -0, Councilmember Wozniak
absent for the vote.
4. ADJOURNMENT:
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to adjourn. The motion carried by voice
vote 4 -0, Councilmember Wozniak absent for the vote. The time
was 7:51 p.m.
ATTEST:
P ul 4W.rason JrWI Mayor
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