HomeMy WebLinkAboutAGENDA REPORT 2004 0303 CC REG ITEM 10A3 -:3 - a o. oy - - - - --
thy. MINUTES OF THE CITY COUNCIL
Moorpark, California
imm Io•A.
January 21, 2004
A Special Meeting of the City Council of the City of Moorpark
was held on January 21, 2004, 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 6:39 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Parvin, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Richard Terzian, Special
Legal Counsel; Hugh Riley, Assistant City
Manager; Ken Gilbert, Public Works Director;
Barry Hogan, Community Development Director;
Brad Miller, City Engineer; Nancy Burns,
Senior Management Analyst; and Deborah
Traffenstedt, Assistant to City Manager /City
Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Rescinding Authorization to Purchase 81
Charles Street, to Enable the Redevelopment Agency to
Purchase Said Property. Staff Recommendation:
Rescind action taken on January 16, 2004, to purchase
81 Charles Street, to enable the Redevelopment Agency
of the City of Moorpark to become the purchaser.
Mr. Kueny gave the staff report.
In response to Mayor Hunter, Ms. Traffenstedt stated
that there were no speakers.
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Minutes of the City Council
Moorpark, California PaQe 2
January 21, 2004
MOTION: Councilmember Parvin moved and Councilmember
Harper seconded a motion to rescind the Council's action
taken on January 16, 2004, to direct staff to purchase 81
Charles Street, to enable the Redevelopment Agency of the
City of Moorpark to become the purchaser. The motion
carried by unanimous voice vote.
AT THIS POINT in the meeting, Mr. Montes left the meeting. The
time was 6:40 p.m.
S. CLOSED SESSION:
Mr. Kueny stated that the Council would be going into
closed session for discussion of one case under Item 5.B.
MOTION: Councilmember Millhouse moved and Councilmember Harper
seconded a motion to go into closed session for discussion of
one case under Item S.B. The motion carried by unanimous voice
vote.
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)
Present in closed session were Councilmembers Harper,
Mikos, Millhouse, and Parvin, and Mayor Hunter; Steven
Kueny, City Manager; Richard Terzian, Special Legal
Counsel; Hugh Riley, Assistant City Manager; Ken Gilbert,
Public Works Director; Barry Hogan, Community Development
Director; Brad Miller, City Engineer; Nancy Burns, Senior
Management Analyst; and Deborah Traffenstedt, Assistant to
City Manager /City Clerk.
The Council convened into open session at 6:53 p.m. Mr.
Kueny announced that one case under Item 5.B. was discussed
and that there was no action to report out of closed
session.
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Minutes of the City Council
Moorpark, California Paqe 3 January 21, 2004
6. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 6:53 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk
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