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NOTICE AND CALL OF A SPECIAL MEETING
OF THE MOORPARK CITY COUNCIL
TO THE MEMBERS OF THE MOORPARK CITY COUNCIL:
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the
City of Moorpark is hereby called to be held on Wednesday, November 4, 2015,
commencing at 6:45 p.m. Said meeting will convene in the Moorpark Community
Center located at 799 Moorpark Avenue, Moorpark, California.
Said Special Meeting shall be for the purpose of considering the following:
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider Increasing Proiect Contingencies for State Highway 118 (Los
Angeles Avenue) Widening from Maureen Lane to Leta Yancv Road
(Project 8058), and Resolution Amending the Fiscal Year 2015/16 Budget
for Additional Construction Work for Project 8058. Staff Recommendation:
1) Increase Griffith Company's contingency amount an additional $50,000
and authorize the City Manager to amend the construction contract for
project contingencies in an amount not to exceed $145,000 if and when
the need arises for extra work and services, and 2) Adopt Resolution No.
2015- amending the Fiscal Year 2015/16 Budget to appropriate
$50,000.00 from LA AOC Fund (2501) for additional construction costs for
the subject project. ROLL CALL VOTE (Staff: Ron Coons).
6. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation (Pursuant to Paragraphs (2) or (3) of
Subdivision (d) of Government Code Section 54956.9: (Number of cases
to be discussed - 4)
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STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
SPECIAL MEETING NOTICE
I, Maureen Benson, declare as follows:
That I am the City Clerk of the City of Moorpark and that a Special Meeting of the
Moorpark City Council will be held on Wednesday, November 4, 2015, commencing at
6:45 p.m. at the Moorpark Community Center, located at 799 Moorpark Avenue,
Moorpark, California. A copy of said Notice was posted on November 3, 2015, at a
conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, California.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on November 3, 2015.
Maureen Benson, City Clerk