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HomeMy WebLinkAboutMIN 09.04.1985 CC-S301 September 4, 1985 The City Council .net in .special Session Session Un t)e a!:ove date at 5:30 PM with Mayor Carl Doering p:esiding. The following Council Members and Officials were present: Eb C. Girvin, william C. Shell, Joan King, Jim Colbert, and City Secretary Pat Caballero. Council Member Bill Connor was absent. 1. EXECUTIVE SESSION - PERSONNEL & LITIGATION - V.T.S.C. ARTICLE 6252-17 SECTION 2 (E) & (G) Mayor Doering announced that the council would meet in executive session under Art. 6252-17 Sec. 2 (e), (g). after the executive session the meeting was again open to the public. 2. ORDINANCE TO ACQUIRE ROADWAY EASEMENT - THOUSANDS OAKS VENTURE EMERGENCY READING ro action taken on this matter. Q 3. MISC. ro action taken on this matter. Q 4. ADJOURN Mition by Girvin and second by Colbert to adjourn. Motion carried by unanimous vote. TIME: 8:45 PM Carl D.Dering,• Nayor Pac a':) llery Fecretc,ry 302 3. MISC. No action taken on this matter. 4. ADJOURN Motion by Colbert and second by Girvin to adjourn. Motion carried by unanimous vote. Rit,Q ". IL Carl Doering, Maylir AT T: Mr. Pat Caballero, City Secretary September 6, 1985 The City Council met in Special Session on the above date at 4:30 PM with Mayor Carl Doering presiding. The following Council Members and Officials were present: Bill Connor, William C. Shell, Joan King, Jim Colbert and City Secretary Pat Caballero. Council Member Eb C. Girvin was absent. I. EXECUTIVE SESSION - PERSONNEL - V.T.C.S. ARTICLE 6252-17 SECTION 2 (G) Mayor Doering announced that the council would meet in executive session under Art. 6252-17 Sec. 2 (g). After the executive session the meeting was again open to the public. 2. MISC. No action taken on this matter. 3. ADJOURN Motion by Colbert and second by King to adjourn. Motion carried by unanimous vote. , Carl Doering, ayor ATTEST: �-P'/ C'& Mr. Pat Caballero, City Secretary September 10, 1985 The City Council met in Regular Session on the above date at 7:00 PM with Mayor Carl Doering presiding. The following Council Members and Officials were present: Eb C. Girvin, Bill Connor, William C. Shell, Joan King, Jim Colbert, City Secretary Pat Caballero, Finance and Administration Director/Acting City Manager Frank Reed, Director of Public Works Allyn Moore, Public Works Supervisor W. L. Walden, Community Development and Planning Director Ed Barry, Building Official Frank Wineinger, Police Chief Hugh Anderson and Transition Consultant Renee Hanson. 1. MINUTES Motion by King and second by Colbert to approve the August 21, 26, 27 and 28, 1985 minutes as submitted by City Secretary Pat Caballero.