HomeMy WebLinkAboutAGENDA REPORT 2005 0105 CC REG ITEM 10ACITY OF MOORPARK, CALIFORNIA,
City Council Meeting
of 1-5-05
ACTION: -A�Po m--yeck 510.yL
MCOmlr+ tloV-' _
MINUTES OF THE CITY COUNCIL
BY:
Moorpark, California
.ATE 10-A:__
December 15, 2004
A Special Meeting of the City Council of the City of Moorpark
was held on December 15, 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 6:46 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Parvin, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Hugh Riley, Assistant City
Manager; David Bobardt, Planning Manager;
and Deborah Traffenstedt, Assistant to City
Manager /City Clerk.
3. PUBLIC COMMENT:
None.
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 -2266,
subject to final language approval by the City Manager
and City Attorney.
Ms. Traffenstedt gave the staff report.
MOTION: Councilmember Millhouse moved and Councilmember
Parvin seconded a motion to adopt Resolution No. 2004 -2266,
subject to final language approval by the City Manager and
City Attorney. The motion carried by unanimous voice vote.
+000024
Minutes of the City Council
Moorpark, California Page 2 December 15, 2004
5. CLOSED SESSION:
Mr. Kueny requested that the City Council go into closed
session for one case under Item S.B. and Item S.E. on the
agenda.
MOTION: Councilmember Millhouse moved and Councilmember Harper
seconded a motion to adjourn to closed session for a discussion
of one case under Item 5.B. and Item S.E. on the agenda. The
motion carried by unanimous voice vote. The time was 6:48 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)
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)
Present in closed session were Councilmembers Harper,
Mikos, Millhouse, and Parvin, and Mayor Hunter; Steven
Kueny, City Manager; Joseph Montes, City Attorney; David
Bobardt, Planning Manager; and Deborah Traffenstedt,
Assistant to City Manager /City Clerk.
The Council reconvened into open session at 7:08 p.m. Mr.
Kueny stated that one case under Item 5.B. and Item S.E.
were discussed and there was no action to report.
6. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 7:08 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk
( .)0Q y12S