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HomeMy WebLinkAboutAGENDA 1998 0401 CC SPC VPPK Cqs Fr 9 MOORPARK _`tVa . 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 90,/ pqa' �e TEO �`) NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF MOORPARK TO THE MEMBERS OF THE CITY COUNCIL 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, April 1, 1998, commencing at 6: 45 p.m. Said meeting will convene in the 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 . PRESENTATION/ACTION/DISCUSSION: A. Approve Resolution No. 98- Amending the FY 1998-99 Budget for Funding of Police Resource Center Tenant Improvements. Staff Recommendation: 1) Adopt Resolution No. 98- appropriating $20, 000 from the Police Facilities Fund for tenant improvements for the Police Resource Center; and 2) that the City Manager be authorized to award the construction contract as an urgency item. (ROLL CALL VOTE REQUIRED) B. Testimony by Mayor at State Senate Revenue and Taxation Committee Hearing. Staff Recommendation: Support the Mayor' s testimony at the Senate Revenue and Taxation Committee in opposition to the reduction in Vehicle License Fees . 5. CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956. 9 of the Government Code: (Number of cases to be discussed - 4) PATRICK HUNTER DEBBIE RODGERS TEASLEY CHRISTOPHER EVANS BERNARDO M.PEREZ JOHN E. WOZNIAK Mayor Mayor Pro Tern Councilmember Councilmember Councilmember Moorpark City Council April 1, 1998 Page 2 5. CLOSED SESSION: (Continued) 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 - 4) C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) City of Moorpark vs . Southern California Edison, et al D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 23 W. Los Angeles Avenue Negotiating Parties : The City Council of the City of Moorpark and Sunbelt Properties Under Negotiation: Price and terms of payment . E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: A.P.N. 511-0-070-310 Negotiating Parties : The City Council of the City of Moorpark and the Roe 1996 Trust Under Negotiation: Price and terms of payment. 6. ADJOURNMENT: Dated: March 30, 1998 �. .z-C.a,z _ S. I i� . Deborah S . Traffen �edt, City Clerk Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentations/Action/Discussion item. Speakers who wish to address the Council concerning a Public Hearing or Presentations/Action/ Discussion item must do so during the Public Hearing or Presentations/Action/ Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting and for Presentations/Action/Discussion items prior to the beginning of the first item of the Presentations/Action/ Discussion portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentations/Action/ Discussion item speaker. Copies of each item of business on the agenda are on file in the Office of the City Clerk and are available for public review. Any questions concerning any agenda item may be directed to the City Clerk at 529-6864. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the city Clerk's Department at (805) 529-6864. (CFR 35.102-35.104 ADA Title II) . STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING SPECIAL MEETING NOTICE I, Lisa M. Pope, declare as follows: That I am the Deputy City Clerk of the City of Moorpark and that a Special Meeting of the Moorpark City Council will be held on Wednesday, April 1, 1998, 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 March 31, 1998, 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 March 31, 1998. ? pirc Lisa Pope, DeputyCity De ut Clerk • C:\0 Wp60\DEPCITYC\affpost.sm.wpd