HomeMy WebLinkAboutAGENDA 2001 0221 CC SPCNOTICE 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, February 21, 2001, commencing at 5:45 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. CONSENT CALENDAR:
A. Consider Completion of the Moorpark Road Traffic Signal
Modification Project [8028]. Staff Recommendation: Accept
the project as completed.
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. 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)
SPECIAL MEETING NOTICE - Moorpark City Council
February 21, 2001 - 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. SCO22256)
E. 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)
F. 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 (Case No. SCO23388)
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
A Trucking Crane Rental & Repair Company dba A.T.C.
Rentals & Repairs, Inc., a California Corporation vs. TM
Engineering, a California joint venture; Washington
International Insurance Co., an Illinois corporation;
WAUSAU, a Mutual Company, a Wisconsin corporation; and
City of Moorpark, a California public entity (Case No. SC
CIV198723)
H. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 500 Block (East Side) of Spring Rd., Moorpark,
CA 93021; (7.52 Acre portion of Lot A, Tract 1266 -1,
Moorpark Industrial Tract)
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and M.V.S, Inc.
Under Negotiation: Price and terms of payment
Property: 461 McFadden Avenue, Moorpark, CA 93021 (APN
511 -0 -101 -380)
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Rainey
Byron - Nellie Trust
Under Negotiation: Price and terms of payment
SPECIAL MEETING NOTICE - Moorpark City Council
February 21, 2001 - Page 3
5. CLOSED SESSION: (continued)
I. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, Assistant to City
Manager /City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Director of Administrative
Services, Director of Community Development, Director of
Community Services, and Director of Public Works.
J. 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
K. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: Steven Kueny
Unrepresented employees: Assistant City Manager, Director
of Administrative Services, ATCM /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: February 20, 2001.
Deborah S. Traffenste , City Clerk
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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 Presentation /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
Presentation /Action /Discussion items prior to the beginning of the first item of the
Presentation /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 Presentation /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 517 -6223.
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) 517 -6223. (CFR 35.102-
35.104 ADA Title II)