HomeMy WebLinkAboutAGENDA REPORT 1999 0120 CC REG ITEM 11Arn i r v 4--e i r) CL.c 4--
MINUTES OF THE CITY COUNCIL
Moorpark, California December 16, 1998
A Special Meeting of the City Council of the City of Moorpark
was held on December 16, 1998 in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:50 p.m.
2. PLEDGE OF ALLEGIANCE:
Deferred to Regular City Council meeting.
3. ROLL CALL:
Present: Councilmembers Evans, Harper, Rodgers,
Wozniak, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; John Nowak,
Assistant City Manager; Mary Lindley,
Director of Community Services; Don
Reynolds, Administrative Services Manager;
and Deborah Traffenstedt, City Clerk.
4. PUBLIC COMMENT:
None.
5. PRESENTATION /ACTION /DISCUSSION:
A. Consider Refection 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.
Mr. Kueny gave the staff report_
MOTION: Mayor Hunter moved and Councilmember Evans
seconded a motion to reject the application to file a late
claim pursuant to Government Code 911.8, in the case of
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Minutes of the City Council
Moorpark, California Page 2 December 16, 1998
Lopez /Rivera v. Moorpark, and transmit a letter informing
them (and /or their attorneys) of this decision. The motion
carried by unanimous voice vote.
AT THIS POINT in the meeting, the Council took a recess.
The time was 6:55 p.m. The Council reconvened at 7:02 p.m.
B. Consider Revised Composition of Ventura County
Transportation Commission (VCTC). Staff
Recommendation: Direct staff as deemed appropriate.
Mr. Kueny gave the staff report.
Councilmember Wozniak commented on the proposed
composition of VCTC.
Mayor Hunter stated the City Selection Committee had
discussed the composition of VCTC at the meeting of
December 14, 1998. He stated the proposal was for
VCTC to be similar in structure to the Ventura Council
of Governments (VCOG). He indicated it was necessary
for each City to take a position.
MOTION: Mayor Hunter moved and Councilmember Wozniak
seconded a motion to support the proposed change to the
composition of VCTC. The motion carried by unanimous voice
vote.
6. CLOSED SESSION:
None was held.
7. ADJOURNMENT:
MOTION: Councilmember Evans moved and Councilmember
Rodgers seconded a motion to adjourn. The motion carried
by unanimous voice vote. The time was 7:05 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt, City Clerk
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