HomeMy WebLinkAboutAGENDA 2004 1006 CC SPCNOTICE AND CALL OF A SPECIAL
MEETING OF THE MOORPARK CITY COUNCIL
TO THE MEMBERS OF THE MOORPARK CITY COUNCIL:
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, October 6, 2004, commencing at 6:30 p.m. Said
meeting will convene in the Moorpark Community Center located at
799 Moorpark Avenue, Moorpark, California.
Said Special Meeting shall be for the purpose of
considering the following:
1.
2.
3.
4.
CALL TO ORDER:
ROLL CALL:
PUBLIC COMMENT:
PRESENTATION /ACTION /DISCUSSION:
A. Consider Adjustment of the Grading Permit Fee for
Tract 4342 -6 (Verona) Homeowners Association Remedial
Grading Project. Staff Recommendation: Direct staff
as deemed appropriate. (Staff: Deborah Traffenstedt)
B. Consider Resolution Amending
Budget to Fund a Salary Stud
Adopt Resolution No. 2004 -_
Traffenstedt)
5. CLOSED SESSION:
the Fiscal Year 2004 -05
Staff Recommendation:
(Staff: Deborah
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)
SPECIAL MEETING NOTICE - Moorpark City Council
October 6, 2004
Page 2
5. CLOSED SESSION: (continued)
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
(Pursuant to Subdivision (a) of Section 54956.9 of the
Government Code)
The Committee to Preserve Historic High Street, an
unincorporated association, and Cynthia Hollister vs.
City of Moorpark and Moorpark City Council (Case No.
SC037584)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Subdivision (a) of Section 54956.9 of the
Government Code)
William L. Whitaker, III and James Dale Whitaker vs.
City Council of the City of Moorpark, et al (Case No.
SC03803)
E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: Approximately 78 -acres of the portion of
Happy Camp Canyon Regional Park in the County of
Ventura leased to Happy Camp Canyon, LLC
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Happy
Camp Canyon, LLC
Under Negotiation: Price and terms of payment
F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 500 -0- 391 -115, County of Ventura
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Conejo
Valley Unified School District
Under Negotiation: Price and terms of payment
SPECIAL MEETING NOTICE - Moorpark City Council
October 6, 2004
Page 3
5. CLOSED SESSION: (continued)
G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 512 -0- 091 -080 and APN 512 -0 -091 -100
City Negotiator: Steven Kueny, City Manager.
Negotiating Parties: The City of Moorpark and Janss
IV Recreation, Inc. (Theater on High /Larry Janss)
Under Negotiation: Price and terms of payment
H. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the
Government Code)
Title: Assistant City Manager, Assistant to City
Manager /City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Administrative Services
Director, Community Development Director, Community
Services Director, and Public Works Director
6. ADJOURNMENT:
Dated: October 5, 2004
Deborah S. Traffenstedt, amity 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 special assistance to review
an agenda or participate in this meeting, including auxiliary aids or services, please contact
the City Clerk's Department at (805) 517 -6223. Upon request, the agenda can be made available in
appropriate alternative formats to persons with a disability. Upon advance notification of the
need for disability- related modification or accommodation, reasonable arrangements will be made
by City staff to provide accessibility to the meeting (28 CFR 35.102 - 35.104; ADA Title II).
SPECIAL MEETING NOTICE - Moorpark City Council
October 6, 2004
Page 4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
SPECIAL MEETING NOTICE
I, Maureen Benson, 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, October 6, 2004, commencing at 6:30 p.m. at the
Moorpark Community Center, located at 799 Moorpark Avenue,
Moorpark, California. A copy of said Notice was posted on
October 5, 2004, 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 October 5, 2004.
Maureen Benson, Deputy City Clerk