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HomeMy WebLinkAboutAGENDA REPORT 2022 1207 CCSA REG ITEM 10CCITY OF MOORPARK, CALIFORNIA City Council Meeting of December 7, 2022 ACTION APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE: 3-0, COUNCILMEMBERS DELGADO AND MEANS ABSTAINING) BY A. Hurtado. C. Consider Minutes of City Council Special Meeting of November 30, 2022. Staff Recommendation: Approve the minutes. (Staff: Ky Spangler, City Clerk) Item: 10.C. MINUTES OF THE CITY COUNCIL Moorpark, California November 30, 2022 A Special Meeting of the City Council of the City of Moorpark was held on Wednesday, November 30, 2022, at 2:30 p.m. at Moorpark City Hall, Large Conference Room, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Parvin called the meeting to order at 2:31 p.m. 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: Present: Councilmembers Enegren, Groff, Pollock (via Zoom), and Mayor Parvin. Absent: Councilmember Castro. Staff Present: Troy Brown, City Manager (via Zoom), PJ Gagajena, Assistant City Manager; Kevin Ennis, City Attorney (via Zoom); and Carlene Saxton, Community Development Director. 4. PUBLIC COMMENT: None. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 6. PRESENTATION/ACTION/DISCUSSION: A. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Government Code Section 54956.9 (one potential case) The facts and circumstances to support this closed session item is the letter to the City Council dated November 23, 2022, from Victoria Yundt of the law firm of Lozeau Drury, LLP asserting an intent to file a lawsuit under CEQA challenging the approval of the Pentair Warehouse Expansion Project. Item: 10.C. 47 Minutes of the City Council Moorpark, California Page 2 November 30, 2022 7. REPORT OF CLOSED SESSION - CITY ATTORNEY: The Council reconvened into open session at 3:11 p.m. Mr. Ennis stated Item 6.A. was discussed and there was no action to report. 8. ADJOURNMENT: Mayor Parvin adjourned the meeting at 3:11 p.m. Janice S. Parvin, Mayor ATTEST: Ky Spangler, City Clerk 48