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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, May 15, 2002, commencing at 6: 00 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 Third Amendment to Settlement
Agreement and Mutual Release with Conejo Freeway
Properties and Simi-Moorpark Freeway Properties. Staff
Recommendation: Approve Third Amendment subject to final
language approval of City Attorney and City Manager.
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
May 15, 2002 - 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. 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.
F. 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
G. 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, Accountant I, Budget and Finance
Manager, Information Systems Supervisor, Planning Manager,
Principal Planner, Recreation Superintendent, and Senior
Management Analyst.
6. ADJOURNMENT:
Dated: May 14, 2002 .
1;447--
Deborah S . Traffenst- i , 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 Americana 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)