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HomeMy WebLinkAboutMIN 09.05.1985 CC-S301 SEPTEMBER 51 1985 T'. -,e C-ity Council met in Special Session on the above date at 5:30 PM with Mayor Carl Doering presiding. The following Council Members and Officials were present: Eb C. Girvin, William C. Shell, Joan King„ Jim Colbert, City Secretary Pat Caballero, Finance and Administration Director/Acting City Manager Frank Reed, Tax/Finance Officer Earbara Raney, Accounting Officer Diann Syme, Director of Public v orks Allyn Moore, Community Development and Planning Director Ed Barry and Transition Consultant Renee Hanson. Council Member Bill Connor was absent. 1. EXECUTIVE SESSION - PERSONNEL - V.T.C.S. ARTICLE 6252-17 SECTION 2 (G) May -or 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 oxen to the public. 2. ORDINANCE TO ACQUIRE ROADWAY EASEMENT - THOUSANDS OAKS VENTURE - EMERGENCY READING Motion by Girvin and second by King to adoi t on an emergency reading an ordinance to acquire a roadway easement related to Thousands Oaks Venture. Motion carried by unanimous vote. 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