HomeMy WebLinkAboutAGENDA 1995 0628 CC ADJ 00.4000g,4.:"0,
41MEIMMw .44 MOORPARK
11111111;k 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
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NOTICE OF ADJOURNMENT
NOTICE IS HEREBY GIVEN that the Regular Meeting of the Moorpark
City Council of June 21, 1995 was adjourned to Wednesday, June 28,
1995, at the hour of 7: 00 p.m. to be held in the Council Chambers
of City Hall of the City of Moorpark, located at 799 Moorpark
Avenue, Moorpark, California.
Said meeting shall be for the purpose of considering the following
items:
1. CALL TO ORDER:
2 . ROLL CALL:
3. PUBLIC COMMENT:
4. ACTION/DISCUSSION:
A. Consider Bids for the Installation of Conduits for Street
Lighting and Other Utilities on High Street. Staff
Recommendation: 1) Approve the scope of the project to
include the Decorative Lighting System and Public Address
System; 2) Award a contract for the subject construction
to Hood Corporation for the bid amount of $126, 275; 3)
Approve a project contingency in the amount of $12 , 628
and authorize the City Manager to approve increases in
the scope of work not to exceed said amount; 4)
Authorize the Mayor to sign necessary contract documents;
5) Approve an amendment to the appropriations and the
budget for the project for FY 1994/95 as follows: Act #
001-170-903-0319 , from $200, 000 to $136, 000 (net decrease
of $64 , 000) ; 6) Approve an appropriation and the budget
amount for the project for FY 1995/96 in the amount of
$144 , 000 [Act # 001-170-903-0319] ; 7) Authorize payment
of the invoice for street light procurement for the
revised amount of $134 ,257 . 60. (ROLL CALL VOTE)
B. Consider Transfer of Funds from General Fund (1) , Gas Tax
Fund (3) , Citywide Traffic Mitigation Fund (21) ,
Affordable Housing Funds (22) , and Transportation Systems
Management Fund (24) , to the Community Development Fund
(41) . Staff Recommendation: Continue to date of budget
adoption and authorize the transfer of funds. (ROLL CALL
VOTE)
PAUL W LAWRASON JR. BERNARDO M.PEREZ PATRICK HUNTER SCOTT MONTGOMERY JOHN E.WOZNIAK
Mayor Mayor Pro Tern Councilmember Councilmember Councilmember
Notice of Adjournment
to June 28, 1995
Page 2
C. Consider Fiscal Year 1995/1996 Budget. Staff
Recommendation: Direct staff to prepare budget adoption
resolution.
5. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
subdivision (b) to Section 54956.9 of the Government
Code: (Number of cases to be discussed - two)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of
Section 54956.9 of the Government Code: (Number of cases
to be discussed - two)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
Government Code Section 54957)
Title: City Manager, Deputy City Manager, Director of
Community Services, Director of Community Development,
Public Works Director, City Clerk, Chief of Police, City
Engineer, and City Attorney
D. CONFERENCE WITH LABOR NEGOTIATOR (pursuant to Government
Code Section 54957. 6)
Agency Negotiator: Steve Kueny
Employee Organization: Service Employees International
Union Local 998, AFL-CIO, CLC (Public Employees
Association of Ventura County)
6. ADJOURNMENT:
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Dated: June 22 , 1995
Do othyfl. fVandaveer
Deputy City Clerk
STATE OF CALIFORNIA)
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
NOTICE OF ADJOURNMENT
I, Dorothy J. Vandaveer, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark; that
the Adjourned Regular Meeting of the City Council of the City
of Moorpark, called for June 21, 1995 was adjourned to June
28, 1995 at the hour of 7 : 00 p.m. at 799 Moorpark Avenue,
Moorpark, California and that a copy of said notice was
posted on June 22, 1995 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 July 26, 1995 at Moorpark, California.
.t i ' / Vi
Dorothy i . Vandaveer
Deputy 'ity Clerk