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HomeMy WebLinkAboutMIN 1995 1220 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California December 20, 1995 A Special Meeting of the City Council of the City of Moorpark was held on December 20, 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 :16 p.m. 2. ROLL CALL: 3. Present: Councilmembers Perez, Wozniak and Mayor Lawrason Absent: Councilmember Hunter Staff Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Chris Adams, Director or Community Services; Jim Aguilera, Director of Community Development; Ken Gilbert, Director of Public Works; Cheryl Kane, City Attorney; Mary Lindley, Assistant to the City Manager; Dirk Lovett, Assistant City Engineer; Paul Porter, Senior Planner; Lt. Marty Rouse, Sheriff's Department; Jill Myers, Solid Waste Coordinator; Lillian Hare, City Clerk; Dorothy Vandaveer, Deputy City Clerk. ACTION /DISCUSSION: A. Consider Approval of Funding for Minor Traffic Signal Modifications at Tierra Re�ada Road and Countrywood Drive and Tierra Rejada Road and the Hiah School Entrv. Staff Recommendation: Approve the traffic signal modifications and approve a fund appropriation and budget amendment for such work as follows: a) Approve an appropriation of funds from the Spring Road /Tierra Rejada Road AOC Fund in the amount of $1,000; and b) Approve an amendment to the FY 1995/96 budget as follows: Acc. #026 -142 -659 from $0 to $1,100 ($1,100 increase). (ROLL CALL VOTE REQUIRED) MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to approve the staff recommendation to approve the traffic signal modification and approve a fund appropriation and budget amendment for such work as follows: a) Approve an appropriation of funds from the Spring Road /Tierra Rejada Road AOC fund in the amount of $1,100; and, b) Approve an amendment to the FY 1995/96 budget as follows: Account #026 - 142 -659- -from $0 to $1,100 a $1,100 increase. 4XXM , Minutes of the City Council Moorpark, California Page 2 December 20, 1995 The motion carried by roll call vote 3 -0, Councilmember Hunter absent for the vote. 4. ADJOURNMENT: MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to adjourn. The motion carried by voice vote 3 -0, Councilmember Hunter for the vote. The time was 7:16 p.m. ATTEST: Lillian E. Hare, City Clerk a r- \0 J�ijv Paul W. LaWrason Jr., Mayor 000017