HomeMy WebLinkAboutAGENDA 2001 0801 CC SPC 0 c
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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 on
Wednesday, August 1, 2001, commencing at 5 :30 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 Adoption of Resolution Amending the Fiscal Year
2001/02 Budget for Expenditure of 2000/2001 California Law
Enforcement Equipment Program (CLEEP) Grant Funds . Staff
Recommendation: 1) Adopt Resolution No. 2001-
amending the 2001/2002 budget by $84, 600 for the purchase
of computer and related equipment from CLEEP funds. (ROLL
CALL VOTE REQUIRED)
B . Consider Potential Acquisition of Two Properties located
in Los Angeles County and owned by John Downs for which
City Holds a Lien. Staff Recommendation: Direct staff as
deemed appropriate .
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)
SPECIAL MEETING NOTICE - Moorpark City Council
August 1, 2001 - Page 2
5 . CLOSED SESSION: (continued)
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 512-0-150-765)
City Negotiator: Steven Kueny, City Manager
Negotiating Parties : The City of Moorpark and Louis L.
Borick
Under Negotiation: Price and terms of payment
SPECIAL MEETING NOTICE - Moorpark City Council
August 1, 2001 - Page 3
5 . CLOSED SESSION: (continued)
Property: 30 Flory Avenue
City Negotiator: Steven Kueny, City Manager
Negotiating Parties : The City of Moorpark and Moorpark
Unified School District
Under Negotiation: Price and terms of lease
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,
Information Systems Supervisor, Planning Manager,
Principal Planner, Recreation Superintendent, and Senior
Management Analyst .
6 . ADJOURNMENT:
Dated: July 31, 2001.
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 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. (28 CFR 35.102-35.104 ADA Title
II)
SPECIAL MEETING NOTICE - Moorpark City Council
August 1, 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, August 1, 2001, commencing at 5 : 30 p.m. at the Moorpark
Community Center located at 799 Moorpark Avenue, Moorpark,
California. A copy of said Notice was posted July 31, 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 July 31, 2001 .
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La-Dell VanDeren, Deputy City Clerk