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HomeMy WebLinkAboutMIN 2003 0604 CC SPCMINUTES OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Moorpark, California June 4, 2003 A Special Joint Meeting of the Moorpark City Council and Redevelopment Agency of the City of Moorpark was held on June 4, 2003, at 6:23 p.m. at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor /Chair Hunter called the City Council and Redevelopment Agency meeting to order at 6:23 p.m. 2. ROLL CALL: Present: Councilmembers /Agency Members Harper, Mikos, Millhouse, Parvin, and Mayor /Chair Hunter. Staff Present: Steven Kueny, City Manager /Executive Director; Joseph Montes, City Attorney/ General Counsel; Hugh Riley, Assistant City Manager /Assistant Executive Director; Ken Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; and Deborah Traffenstedt, City Clerk /Agency Secretary. 3. PUBLIC COMMENT: None. 4. CITY COUNCIL /REDEVELOPMENT AGENCY PRESENTATION /ACTION/ DISCUSSION: A. Consider City Authority to Act as Moorpark Redevelopment Agency Agent with Respect to Management of Agency Property. Staff Recommendation: Reaffirm Moorpark Redevelopment Agency Board authorization to the City for management of Agency Property. Mr. Kueny gave the staff report. MOTION: Councilmember /Agency Member Mikos moved and Councilmember /Agency Member Harper seconded a motion to reaffirm by minute action the Moorpark Redevelopment Minutes of the City Council and Redevelopment Agency Moorpark, California Page 2 June 4, 2003 Agency Board's authorization to the City for management of Agency property. The motion carried by unanimous voice vote. 5. CITY COUNCIL /REDEVELOPMENT AGENCY CLOSED SESSION: Mr. Kueny recommended that the Council /Agency go into closed session for a discussion of Item S.A. MOTION: Councilmember /Agency Member Millhouse moved and Councilmember /Agency Member Mikos seconded a motion to adjourn to closed session for a discussion of Item S.A. The motion carried by unanimous voice vote. A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) City of Moorpark vs. Peter Gillette (Case No. SC036059) Present in closed session were Councilmembers /Agency Members Harper, Mikos, Millhouse, Parvin, and Mayor /Chair Hunter; Steven Kueny, City Manager /Executive Director; Joseph Montes, City Attorney /General Counsel; Hugh Riley, Assistant City Manager /Assistant Executive Director; Ken Gilbert, Public Works Director; Mary Lindley, Community Services Director; Barry Hogan, Community Development Director; and Deborah Traffenstedt, City Clerk /Agency Secretary. The Agency reconvened into open session at 6:34 p.m. Mr. Kueny announced that Item S.A. was discussed in closed session and that there was no action to report. 6. CITY COUNCIL CLOSED SESSION: None was held. Minutes of the City Council and Redevelopment Agency Moorpark, California Paae 3 June 4, 2003 7. ADJOURNMENT: Mayor /Chair Hunter adjou ed he City Council and Redevelopment Agency meeti g at 6: 4 p.m. t Hunte Mayor and Chair f Redevelopm nt Agency ATTEST: Deborah S. Traffenst City Clerk and Agency Secretary