HomeMy WebLinkAboutAGENDA REPORT 2005 0119 CC REG ITEM 10A/9- aoos ITEM iOA.
U/-?-). MINUTES OF THE CITY COUNCIL
Moorpark, California January 5, 2005
A Special Meeting of the City Council of the City of Moorpark
was held on January 5, 2005, 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 6:32 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; Barry Hogan, Community Development
Director; Captain Richard Diaz, Sheriff's
Department; and Deborah Traffenstedt,
Assistant to City Manager /City Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Authorizing a Contribution of up to $5,000 to
be Placed into a Reward Fund for the Dennis Leroy Wood
Homicide Case. Staff Recommendation: Authorize up to
$5,000 as a contribution to establishing a $20,000
reward fund consistent with this report.
Mr. Kueny gave the staff report.
In response to Mayor Hunter, Mr. Kueny stated that
staff will bring back an item regarding the source of
funds for the reward and the time limit on the reward.
MOTION: Councilmember Harper moved and Councilmember
Parvin seconded a motion to authorize up to $5,000 as a
contribution to establishing a $20,000 reward fund
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Minutes of the City Council
Moorpark, California Page 2 January 5, 2005
consistent with this report. The motion carried by
unanimous voice vote.
AT THIS POINT in the meeting, Captain Diaz left. The time
was 6:36 p.m.
5. CLOSED SESSION:
Mr. Kueny recommended that the City Council go into closed
session for one case under Item S.B., and Items S.D. and
5.E.
MOTION: Councilmember Harper moved and Councilmember Mikos
seconded a motion to adjourn to closed session for a discussion
of one case under Item 5.B., and Items 5.D. and S.E. on the
agenda. The motion carried by unanimous voice vote. The time
was 6:36 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)
D. 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)
E. 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)
Present in closed session were Councilmembers Harper,
Mikos, Millhouse, and Parvin, and Mayor Hunter; Steven
Kueny, City Manager; Joseph Montes, City Attorney; Hugh
Riley, Assistant City Manager; Barry Hogan, Community
Development Director; and Deborah Traffenstedt, Assistant
to City Manager /City Clerk.
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Minutes of the City Council
Moorpark, California Page 3 January 5, 2005
The Council reconvened into open session at 6:50 p.m. Mr.
Kueny stated that one case under Item 5.B. and Items 5.D.
and 5.E. were discussed and there was no action to report.
6. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 6:50 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk
MINUTES OF THE CITY COUNCIL
Moorpark, California January 12, 2005
A Special Meeting of the City Council of the City of Moorpark
was held on January 12, 2005, 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 5:35 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Parvin, and Mayor
Hunter.
Absent: Councilmembers Harper and Millhouse.
Staff Present: Steven Kueny, City Manager; Hugh Riley,
Assistant City Manager; Kim Chudoba, Senior
Management Analyst; and Deborah
Traffenstedt, Assistant to City Manager /City
Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Confirming Resolution No. 2005-
2278, a Resolution of the Director of Emergency
Services of the City of Moorpark Proclaiming the
Existence of a Local Emergency. Staff Recommendation:
Adopt Resolution No. 2005 -2279.
MOTION: Mayor Hunter moved and Councilmember Mikos
seconded a motion to adopt Resolution No. 2005 -2279. The
motion carried by voice vote 3 -0, Councilmembers Harper and
Millhouse absent.
Minutes of the City Council
Moorpark, California Page 2 January 12, 2005
S. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 5:37 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk
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