HomeMy WebLinkAboutAGENDA REPORT 2019 1218 REG CCSA ITEM 10ECITY OF MOORPARK, CALIFORNIA
City Council Meeting
of December 18, 2019
ACTION Approved staff recommendation.
BY B.Garza.
E. Consider Minutes of Special City Council meeting of May 1, 2019. Staff
Recommendation: Approve the minutes. (Staff: Ky Spangler)
Item: 10.E.
MINUTES OF THE CITY COUNCIL
Moorpark, California May 1, 2019
A Special Meeting of the City Council of the City of Moorpark was held on May 1, 2019,
in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Mayor Parvin called the meeting to order at 6:00 p.m.
2. ROLL CALL:
Present: Councilmembers Enegren, Mikos, Pollock, and Mayor
Parvin.
Absent: Councilmember Simons.
Staff Present: Troy Brown, City Manager; Kevin Ennis, City Attorney;
James Markman, City Attorney’s Office (via conference call);
Deborah Traffenstedt, Assistant City Manager; Jeremy
Laurentowski, Parks and Recreation Director; and Sean
Corrigan, City Engineer/Public Works Director.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. CLOSED SESSION:
Mr. Brown requested the City Council go into closed session for discussion of
Item 5.A. on the agenda.
MOTION: Councilmember Mikos moved and Councilmember Pollock seconded a
motion to recess to closed session for discussion of Item 5.A. on the agenda. The
motion carried by voice vote 4-0, Councilmember Simons absent. The time was 6:01
p.m.
A. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
Las Posas Valley Water Rights Coalition et al. v. Fox Canyon
Groundwater Management Agency, et al, (Case No. 56-2018-00509700-
CU-EI-VTA)
Item: 10.E.
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Minutes of the City Council
Moorpark, California Page 2 May 1, 2019
Present in closed session were Councilmembers Enegren, Mikos, Pollock, and
Mayor Parvin; Troy Brown, City Manager; Kevin Ennis, City Attorney; James
Markman, City Attorney’s Office (via conference call); Deborah Traffenstedt,
Assistant City Manager; Jeremy Laurentowski, Parks and Recreation Director;
and Sean Corrigan, City Engineer/Public Works Director.
The Council reconvened into open session at 6:32 p.m. Mr. Brown stated Item
5.A. was discussed and there was no action to report.
6. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 6:32 p.m.
Janice S. Parvin, Mayor
ATTEST:
Ky Spangler, City Clerk
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