HomeMy WebLinkAboutMIN 1991 1204 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California December 4, 1991
A Special Meeting of the City Council of the City of Moorpark was
held on December 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 6:06 p.m.
2. ROLL CALL:
Present: Councilmembers Montgomery, Talley,
Wozniak, and Mayor Lawrason.
Absent: Councilmember Perez.
Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; and
Virginia Pesola, Assistant City
Attorney.
3. CLOSED SESSION:
MOTION: Councilmember Talley moved and Councilmember
Wozniak 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.
Minutes of the City Council
Moorpark, California Page 2
December 4, 1991
I. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54945.8.
J. Negotiations for Real Property on Los Angeles
Avenue (East) pursuant to Government Code Section
54945.8.
K. Litigation concerning Conejo Freeway Properties,
LTD. vs. City of Moorpark.
L. Litigation concerning City of Moorpark vs. Camrosa
Water District.
M. Litigation concerning City of Moorpark vs. Pacific
Bell.
N. Litigation concerning City of Moorpark vs. Southern
California Edison Company.
O. Litigation concerning City of Moorpark vs. Shell
Oil Company.
P. Negotiations for Real Property for Arroyo Vista
Community Park pursuant to Government Code Section
54945.8.
Q. Negotiations for Real Property on the South Side of
High Street (Southern Pacific /VCTC) pursuant to
Government Code Section 54945.8.
Present in Closed Session were all Councilmembers; Steven
Kueny, City Manager; Richard Hare, Deputy City Manager;
and Virginia Pesola, Assistant City Attorney.
The meeting reconvened into Open Session at 6:57 p.m.
Mr. Kueny stated that there was no action to report out
of Closed Session and only items 3.A., 3.B., 3.C., 3.L.,
3.M., 3.N., 3.0., 3.P., and 3.Q, had been discussed.
AT THIS POINT in the meeting the Mayor declared a recess.
The time was 6:57 p.m. The meeting reconvened at 7 :20
p.m.
Minutes of the City Council
Moorpark, California Page 3
December 4, 1991
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to approve the Compromise,
Settlement and Mutual Release Agreement ( #91 -110) with
Phillips Brandt Reddick, Inc. (PBR) and authorized the
Mayor to sign the agreement; a check for $15,090.44 to
accompany the agreement as payment to PBR from funds
previously appropriated for the project. The motion
carried by voice vote 4 -0, Councilmember Perez absent.
4. ADJOURNMENT:
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. La ason Jr., M or
ATTEST: