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HomeMy WebLinkAboutAGENDA 1998 1216 CC SPC Oe.: C9(I .411 I14 A^4 1.1 i 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 Wednesday, December 16, 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. PLEDGE OF ALLEGIANCE : 3. ROLL CALL: 4 . PUBLIC COMMENT: 5. PRESENTATION/ACTION/DISCUSSION: A. Consider Rejection of an Application for Leave to Present a Late Claim Against the City. Staff Recommendation: Reject the application to file a late claim pursuant to Government Code 911. 8, in the case of Lopez/Rivera v. Moorpark, and transmit a letter informing them (and/or their attorneys) of this decision. B. Consider Revised Composition of Ventura County Transportation Commission (VCTC) . Staff Recommendation: Direct staff as deemed appropriate. 6. 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) 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) Moorpark City Council December 16, 1998 Page 2 6. CLOSED SESSION: (Continued) C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Assistant City Manager, City Attorney, City Clerk, City Manager, City Engineer, Chief of Police, Director of Community Development, Director of Community Services, Public Works Director 7 . ADJOURNMENT: Dated: December 15, 1998 Deborah S . Traffenstedt, 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. Written Statement Cards may be submitted in lieu of speaking orally for open public hearings and Presentation/Action/Discussion items . 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, December 16, 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 December 15, 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 December 16, 1998 S6s .ok— P(sy, Lisa Pope, Deputy City Clerk