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HomeMy WebLinkAboutAGENDA 1991 0508 CC SPC L. MOORPARK 1 ! \\\\ .t , 799 Moorpark Avenue Moorpark, California 93021 (805)529-6864 9 J�', NOTICE AND CALL OF SPECIAL MEETING OF THE CITY COUNCIL CITY OF MOORPARK TO THE MEMBERS OF THE CITY COUNCIL AND THE CITY CLERK OF THE CITY OF MOORPARK: 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, MAY 8, 1991, commencing at 7:00 p.m. Said meeting will be held in the Council Chambers of the City of Moorpark, located at 799 Moorpark Avenue, Moorpark, California. I. Said Special Meeting shall be for the purpose of discussing Open Session items as follows: A. Consider Additional Appropriation For Monument Signs at City Hall, Civic Center and Peach Hill Park. Staff Recommendation: Appropriate $1, 300 from General Fund Reserves and $600 from Park Improvement Fund (Peach Hill Zone) . . B. Consider Acceptance of Grant Deed. for Easement for Sidewalk on Poindexter Avenue from West America Corporation (IPD 88- 51. Staff Recommendation: Accept the easement and authorize the City Clerk to execute the Certificate of Acceptance. Ii. Closed Session items will be as follows: A. Personnel. B. Negotiations for Real Property at 280 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54945.8. C. Negotiations for Real Property for Access Road to the Arroyo Vista Park (Urban West Communities) pursuant to Government Code Section 54945.8. Dated: May 3, 1991 Paul W. rason Jr. , yor PAUL W. LAWRASON JR. BERNARDO M. PEREZ SCOTT MONTGOMERY ROY E. TALLEY JR. JOHN E. WOZNIAK Mayor Mayor Pro Tern Councilmember Counoriember Councilmember STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK AFFIDAVIT OF POSTING SPECIAL MEETING NOTICE I, Lillian Kellerman, declare as follows: That I am the City Clerk of the City of Moorpark; that a SPECIAL MEETING of the City Council of the City of Moorpark was held on May 8, 1991 in the Council Chambers of the Community Center at 7: 00 P.M. and that a copy of said Special Meeting Notice was posted on May 3, 1991 at a conspicuous place near the door of the room at which said meeting was held. I declare under penalty of perjury that the foregoing is true and correct. Executed on June 13, 1991 at Moorpark, California. illian Kel erman City Clerk _viimerp 0 4111 ,flo �J MOORPARK 799 Moorpark Avenue Moorpark, California 93021 M E M O R A N I) U M TO: The Honorable City Council FROM: Lillian E. Kellerman, Cir.y Clerk DATE: May 7, 1991 SUBJECT: MAY 8, 1991 AGENDA ITEMS Attached are staff reports for the tomorrow's Special City Council me A. Consider Additional Appropria Hall, Civic Center and Peac,l,, B. Consider Acceptance of Grant:. L Poindexter Avenue from West (805) 529 -6864 two items for consideration at -ti nq for for Monument Signs at City a Park ed for Easement for sidewalk on e.i.:ica orp. (IPD 88 -5) PAUL W. LAWRASON JR BERNARDO M PEREZ SCOTT %)P. iOMF a' ROY F. TALLEN JR JOHN E WOZNIAK Mayor Mayor Pro Tem (',r�j1)( 1, -rlbr Councilmember Councilmember