HomeMy WebLinkAboutAGENDA REPORT 2003 1015 CC REG ITEM 10AJ'0 -s -a o03
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ACT
MINUTES OF THE CITY COUNCIL
Moorpark, California
ITEM /a. A.
September 17, 2003
A Special Meeting of the City Council of the City of Moorpark
was held on September 17, 2003, in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:47 p.m.
2. ROLL CALL:
Present: Councilmembers, Harper, Mikos, Parvin, and
Mayor Hunter.
Absent: Councilmember Millhouse (arrived at 6:55
P.M.)
Staff Present: Steven Kueny, City Manager; Joseph Montes
(arrived at 6:52 p.m. via conference call) ;
Mary Lindley, Community Services Director;
Barry Hogan, Community Development Director;
and Deborah Traffenstedt, Assistant to City
Manager /City Clerk.
3. PUBLIC COMMENT:
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Clarification of the Street Standards for
Tentative Tract 5307 in Order to Meet the Requirements
of the Americans with Disabilities Act (ADA) Relative
to Access for the Development Located at the Northeast
Corner of Los Angeles Avenue and Flory Avenue on the
Application of Colmer Construction. Staff
Recommendation: Provide direction to staff to approve
the use of concrete rolled curbs as the standard for
street improvements for Tract 5307.
Mr. Hogan gave the staff report.
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Minutes of the City Council
Moorpark, California Page 2
September 17, 2003
MOTION: Councilmember Harper moved and Councilmember
Parvin seconded a motion to approve the use of concrete
rolled curbs as the standard for street improvements for
Tract 5307. The motion carried by voice vote 4 -0,
Councilmember Millhouse absent.
5. CLOSED SESSION:
Mr. Kueny announced that the City Council would be going
into closed session for discussion of Item S.B. (two cases)
and Item 5.C.
MOTION: Councilmember Harper moved and Councilmember Mikos
seconded a motion to adjourn to closed session for a discussion
of Item 5.B. (two cases) and Item 5.C. The motion carried by
unanimous voice vote. The time was 6:52 p.m.
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 REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 511 -0- 090 -340, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiation Parties: The City of Moorpark and the
Margaret Irene Gisler Cullen Trust
Under Negotiation: Price and terms of payment
Present in closed session were Councilmembers Harper,
Mikos, Millhouse (arrived at 6:55 p.m.), Parvin, and Mayor
Hunter; Steven Kueny, City Manager; Joseph Montes, City
Attorney; Barry Hogan, Community Development Director; and
Deborah Traffenstedt, Assistant to City Manager /City Clerk.
The Council reconvened into open session at 7:12 p.m. Mr.
Kueny stated that two cases under Item S.B. and Item 5.0
were discussed. He announced that for the first case under
Item 5.B., the Council had approved an amendment to a
previously approved Settlement Agreement between the City
and Asadurian Investments Corporation and Manuel Asadurian,
Jr., to correct an error and provide for a new deed of
trust for the purpose of securing a promissory note. He
also announced that there was no action to report for the
second case discussed under Item 5.B. and for Item 5.C.
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Minutes of the City Council
Moorpark, California Page 3 September 17, 2003
6. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 7:12 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk
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