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HomeMy WebLinkAboutMIN 2003 1008 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California October 8, 2003 A Special Meeting of the City Council of the City of Moorpark was held on October 08, 2003, 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 5:38 p.m. 2. ROLL CALL: Present: Councilmembers Harper, Millhouse, Parvin, and Mayor Hunter. Absent: Councilmember Mikos (arrived at 7:35 p.m.). Staff Present: Steven Kueny, City Manager; Mary Lindley, Community Services Director; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny announced the City Council would be going into closed session for discussion of one case under Item 4.B. and Items 4.0 and 4.D. MOTION: Councilmember Harper moved and Councilmember Parvin seconded a motion to adjourn to closed session for a discussion of one case under Item 4.B., and Items 4.0 and 4.D. The motion carried by unanimous voice vote. The time was 5:38 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) Minutes of the City Council Moorpark, California Page 2 October 8, 2003 C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511 -0- 090 -340, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiation Parties: The City of Moorpark and the Margaret Irene Gisler Cullen Trust Under Negotiation: Price and terms of payment D. PUBLIC EMPLOYEE APPOINTMENT (Pursuant to Government Code Section 54957) Title: City Engineer Present in closed session were Councilmembers Harper, Millhouse, Parvin, and Mayor Hunter; Steven Kueny, City Manager; Mary Lindley, Community Services Director; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. Ms. Lindley left the meeting at 5 :40 p.m., following discussion of Item 4.C. For Item 4.D., the first candidate for City Engineer arrived at 5:54 p.m. and left the meeting at 6:15 p.m. The second candidate arrived at 6:20 p.m. and left the meeting at 6:48 p.m. AT THIS POINT in the meeting, the Council meeting was recessed. The time was 6:55 p.m. The Council reconvened into closed session at 7:20 p.m. for discussion of one case under Item 4.B. Special Legal Counsel, Stephen Pfahler, of Bannan, Green, Frank & Terzian arrived at 7:20 p.m. Councilmember Mikos arrived at 7:35 p.m. The Council reconvened into open Kueny stated one case under Item 4.D. were discussed, and there was 5. ADJOURNMENT: Mayor Hunter adjourned tho meeting ATTEST: Deborah S. Traffenstedt City Clerk session at 4.B., and no action 7:51 p.m. Mr. Items 4.0 and to report. rick Hfiinter, Mayor