HomeMy WebLinkAboutAGENDA 2001 1205 CC SPC PAK c :4a
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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, December 5, 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 Resolution Authorizing the City Manager to
Contract for Emergency Repair Work to Public Facilities
Pursuant to Public Contracts Code Section 22050 . Staff
Recommendation: Adopt Resolution No. 2001-
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)
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SPECIAL MEETING NOTICE - Moorpark City Council
December 5, 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 REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956 . 8)
Property: Portion of Arroyo Vista Community Park
Address : 4550 Tierra Rejada Road
City Negotiator: Steven Kueny, City Manager
Negotiating Parties : The City of Moorpark and Moorpark
Unified School District
Under Negotiation: Price and terms of lease
Property: 203 E. Los Angeles Ave. , Moorpark, CA 93021 and
213 E. Los Angeles Ave . , Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties : The City of Moorpark and Wayne
Colmer
Under Negotiation: Price and terms of payment
SPECIAL MEETING NOTICE - Moorpark City Council
December 5, 2001 - Page 3
5. CLOSED SESSION: (continued)
H. 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 .
6 . ADJOURNMENT:
Dated: December 4 , 2001 .
•
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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 Presentation/ Action/Discussion item must do so
during the Public Hearing or Presentation/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. A limitation of three to five
minutes shall be imposed upon each Public Hearing 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 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
December 5, 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, December 5, 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 November 30, 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 December 4, 2001 .
jf
La-Dell VanDeren, Deputy City Clerk