HomeMy WebLinkAboutMIN 1991 0904 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California September 4, 1991
A Special Meeting of the City Council of the City of Moorpark was
held on September 4, 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 6:09 p.m.
2. ROLL CALL:
Present: Councilmembers Montgomery, Perez,
Talley, Wozniak, and Mayor Lawrason.
Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; and
Cheryl Kane, City Attorney; and
Lillian Kellerman, City Clerk.
3. CLOSED SESSION:
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to go into Closed Session
for a discussion of all items listed on the agenda:
A. Personnel.
B. Potential litigation pursuant to Government Code
Section 54956.9(b)(1)
C. Potential litigation pursuant to Government Code
Section 54956.9(c)
D. Litigation concerning City of Moorpark vs. Moorpark
Unified School District.
E. Litigation concerning Ventura County Community
College District vs. City of Moorpark.
F. Litigation concerning the County of Ventura vs.
City of Moorpark.
G. Litigation concerning the Moorpark Mosquito
Abatement District vs. City of Moorpark.
H. Litigation concerning Colonial Mortgage vs. the
City of Moorpark.
I. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54945.8.
Minutes of the City Council
Moorpark, California Page 2
September 4, 1991
J. Negotiations for Real Property on Los Angeles
Avenue (East) pursuant to Government Code Section
54945.8.
K. Litigation concerning City of Moorpark vs. Chuy's
Restaurant.
L. Litigation concerning Conejo Freeway Properties,
LTD. vs. City of Moorpark
M. Litigation concerning City of Moorpark vs. Camrosa
Water District.
N. Litigation concerning City of Moorpark vs. Pacific
Bell.
O. Litigation concerning City of Moorpark vs. Southern
California Edison Company.
P. Litigation concerning City of Moorpark vs. Shell
Oil Company.
Q. Negotiations for Real Property on south Side of
High Street (Southern Pacific /VCTC) pursuant to
Government Code Section 54945.8.
The motion carried by unanimous voice vote.
Present in Closed Session were all Councilmembers; Steven
Kueny, City Manager; Richard Hare, Deputy City Manager;
and Cheryl Kane, City Attorney.
The meeting reconvened into Open Session at 7:02 p.m.
Mr. Kueny stated there was no action to report out of
Closed Session and only items 3.C. and 3.Q. were
discussed.
AT THIS POINT in the meeting a recess was declared. The
time was 7:03 p.m.
The meeting reconvened into Open Session at 7:19 p.m.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the Compromise,
Settlement and Mutual Release Agreement and Agreement for
Completion of the General Plan Update with PBR subject to
approval of the language by the City Manager and City
Attorney and to authorize the Mayor to sign the
agreement. The motion carried by unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 3
4. ADJOURNMENT:
ATTEST:
September 4, 1991
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to adjourn. The motion carried
by unanimous voice vote. The time was 7:20 p.m.
Paul W. Lawns n Jr., Mayor