HomeMy WebLinkAboutAGENDA 2004 1215 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, December 15, 2004, commencing at 6:45 p.m. Said
meeting will convene in the Moorpark Community Center located at
799 Moorpark Avenue, Moorpark, California.
Said Special Meeting
considering the following:
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
shall be for the purpose of
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Establishing a City of Moorpark
Section 125 Premium Only Plan for Medical Insurance
for City Employees and Members of the City Council
Eligible to Receive Medical Insurance Benefits. Staff
Recommendation: Adopt Resolution No. 2004- ,
subject to final language approval by the City Manager
and City Attorney.
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)
SPECIAL MEETING NOTICE - Moorpark City Council
December 15, 2004
Page 2
5. CLOSED SESSION: (Continued)
C. 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
D. 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
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Subdivision (a) of Section 54956.9 of the
Government Code)
City of Moorpark v. County of Ventura, et al.
(VCSC Case No. CIV230867)
6. ADJOURNMENT:
Dated: December 14, 2004.
Deborah S. Traffenste t, 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.
SPECIAL MEETING NOTICE - Moorpark City Council
December 15, 2004
Page 3
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 acco=mmodation, reasonable arrangements will be made by City staff to provide
accessibility to the meeting (28 CFR 35.102- 35.104; ADA Title II).
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
SPECIAL MEETING NOTICE
I, Blanca Garza, 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 15, 2004, commencing at 6:45 p.m. at the
Moorpark Community Center, located at 799 Moorpark Avenue,
Moorpark, California. A copy of said Notice was posted on
December 14, 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 December 14, 2004.
Blanca Garza, Deputy City Clerk