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HomeMy WebLinkAboutMIN 1991 0220 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California February 20, 1991 A Special Meeting of the City Council of the City of Moorpark was held on February 20, 1991 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Lawrason called the meeting to order at 7:00 p.m. Present: Councilmembers Perez, Wozniak, and Mayor Lawrason. Absent: Councilmember Montgomery. Steven Kueny, City Manager; and Cheryl Kane, City Attorney. 2. CLOSED SESSION: MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to go into Closed Session for a discussion of Potential Litigation pursuant to Government Code Section 54956.9 (c). The motion carried by voice vote 3 -0, Councilmember Montgomery absent. Present in Closed Session were Councilmembers Perez, Wozniak and Mayor Lawrason; Steven Kueny, City Manager; and Cheryl Kane, City Attorney. The meeting reconvened into Open Session at 7:08 p.m. Mr. Kueny stated that there was no action to report out of Closed Session and only Potential litigation pursuant to Government Code Section 54956.9 (c) was discussed. AT THIS POINT in the meeting Mayor Lawrason declared a recess. The meeting was called back to order by Mayor Lawrason at 7:16 p.m. 3. ACTION /DISCUSSION: A. Consider Amended Settlement Agreement with Urban West Communities. Staff Recommendation Approve Agreement. Mr. Kueny presented the staff report and recommended approval of the Agreement. Minutes of the City Council Moorpark, California Page 2 February 20, 1991 MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to approve the First Amended Settlement Agreement with Urban West Communities and to authorize the Mayor to sign on behalf of the City. The motion carried by voice vote 3 -0, Councilmember Montgomery absent. 3. ADJOURNMENT: MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to adjourn. The motion carried by voice vote 3 -0, Councilmember Montgomery absent. The time was 7:17 p.m. Paul W. La son Jr., Maplor