HomeMy WebLinkAboutAGENDA 1999 0623 CC SPC fedilll
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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, June 23, 1999, 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. Consider Approval of a Right-of-Way Acquisition Agreement
Between the City and Carroll and Dora Roe to Allow the
Widening of the South Side of Poindexter Avenue West of
Sierra Avenue. Staff Recommendation: Authorize the Mayor to
sign the subject Street Right-of-Way Agreement.
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)
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. 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
Moorpark City Council
June 23, 1999
Page 2
5 . CLOSED SESSION: (Continued)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9)
The Environmental Coalition of Ventura County vs . City of
Moorpark and City Council of the City of Moorpark (Case No.
SCO21825)
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9)
The Environmental Coalition of Ventura County vs . City of
Moorpark and City Council of the City of Moorpark (Case No.
SCO22256)
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Villa Del Arroyo, LTD. , a limited partnership vs . City of
Moorpark (Case No. SCO21503)
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Hidden Creek Ranch, LP, a California Limited Partnership
vs . The City of Moorpark and to Real Parties in Interest :
Clint Harper, Roseann Mikos, Andrew Prokopow, and Committee
to Qualify Hidden Creek Referendum Controlled by Clint
Harper and Roseann Mikos (Case No. SCO21959)
H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9)
Hidden Creek Ranch, LP, a California Limited Partnership
and Messenger Investment Company, Inc. , a California
Corporation vs . The City of Moorpark and City Council of
the City of Moorpark
I . CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9)
The Environmental Coalition of Ventura County vs . City of
Moorpark, the City Council of the City of Moorpark, and
Ventura Local Agency Formation Commission (Case No.
SCO23378)
J. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9)
Alice Rowan vs . City of Moorpark (Case No. SH089680)
K. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9)
Villa Del Arroyo, a limited partnership, dba Villa Del
Arroyo Mobilehome Park vs . City of Moorpark, California
Department of Transportation, and Ventura County Flood
Control District (Case No. SC 022015)
Moorpark City Council
June 23, 1999
Page 3
5 . CLOSED SESSION: (Continued)
L. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957 . 6)
Agency Designated Representative: Steven Kueny
Employee Organization: Service Employees International
Union, AFL-CIO, CLC, Local 998
M. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957 . 6)
Agency Designated Representative: Steven Kueny
Unrepresented employees : Assistant City Manager,
Administrative Services Manager, City Clerk, Director of
Community Development, Director of Community Services,
Director of Public Works, Finance/Accounting Manager,
Planning Manager, Principal Planner, Recreation
Superintendent, and Senior Management Analyst
6 . ADJOURNMENT:
Dated: June 18, 1999
Deborah S . Traffens ft, 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) .