HomeMy WebLinkAboutAGENDA 2001 0404 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, April 4, 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 a Request to Vacate a Portion of Los Angeles
Avenue East Right -of -Way at Condor Drive in Tract "J" of
Rancho Simi, Vacation No. V- 2000 -1. Staff Recommendation:
1) Adopt Resolution No. 2001- ordering the vacation of
the portion of Los Angeles Avenue East right -of -way; and
directing the City Clerk to record this Resolution.
B. Consider Approval of Final Parcel Map 5242 (Moorpark
Partners). Staff Recommendation: 1) Approve Final Parcel
Map 5242; 2) Authorize the Mayor and City Clerk to sign the
Final Parcel Map Title Sheet; and 3) Direct the City Clerk
to record Final Parcel Map 5242.
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)
5. CLOSED SESSION: (continued)
SPECIAL MEETING NOTICE - Moorpark City Council
April 4, 2001 - Page 2
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)
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: (APN 512 -0- 062 -020)
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and The County of
Ventura
Under Negotiation: Price and terms of payment
5. CLOSED SESSION: (continued)
SPECIAL MEETING NOTICE - Moorpark City Council
April 4, 2001 - Page 3
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: April 3, 2001.
Deborah S. Traffenstedt, City Cler
-------------------------------------------------------------------
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 coupliance 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. (CPR 35.102 - 35.104 ADA Title II)
SPECIAL MEETING NOTICE - Moorpark City Council
April 4, 2001 - Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
SPECIAL MEETING NOTICE
I, La -Dell VanDeren, 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 4, 2001, commencing at 5:45 p.m. at the Moorpark
Community Center located at 799 Moorpark Avenue, Moorpark,
California. A copy of said Notice was posted April 3, 2001, 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 April 3, 2001.
La -Dell VanDeren, Deputy City Clerk