HomeMy WebLinkAboutMIN 1993 1201 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California December 1, 1993
A Special Meeting of the City Council of the City of Moorpark was
held on December 1, 1993 in the Council Conference Room of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Lawrason called the meeting to order at 6:35 p.m.
2. ROLL CALL:
Absent:
Staff Present:
3. ACTION /DISCUSSION:
Councilmembers Hunter, Montgomery, Perez,
and Mayor Lawrason.
Councilmember Wozniak
Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Cheryl Kane, City
Attorney.
A. Consider Authorizing Recordation of the Notice of
Completion for the Metrolink Station /Bard Street Wall
Project. Staff Recommendation: That the City Council
accept the project as complete, instruct the City Clerk
to file a Notice of Completion, and authorize the release
of the ten percent retention upon clearance of the
thirty -five (35) day lien period.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the staff recommendation to
accept the project as complete, instruct the City Clerk to
file a Notice of Completion, and authorize the release of the
ten percent retention upon clearance of the thirty -five (35)
day lien period. The motion carried by voice vote 4 -0,
Councilmember Wozniak absent for the vote.
B. Consider Request to Release Cash Bond for PM 3408
(Holmes). Staff Recommendation: Approve a refund of
that portion of the Cash Bond equal to the difference
between the total Cash Bond and the amount owed by the
developer for engineering expenses exceeding the fee
deposit.
CONSENSUS: By consensus the Council determined to table this
matter until later in the evening.
Minutes of the City Council
Moorpark, California Page 2 December 1, 1993
C. Consider Request for Amicus Support - No More Garbage in
Pittsburg Committee V. Lillian Pride. Staff
Recommendation: Approve request for amicus support.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the request for amicus
support. The motion carried by voice vote 4 -0, Councilmember
Wozniak absent for the vote.
4. CLOSED SESSION:
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to adjourn to Closed Session for a
discussion of all items listed:
A. Personnel.
B. Personnel pursuant to Government Code Section 54957.6.
C. Potential litigation pursuant to Government Code Section
54956.9(b)(1).
D. Potential litigation pursuant to Government Code Section
54956.9(c).
E. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to Government
Code Section 54956.8.
F. Litigation concerning Moorpark vs. CalTrans (Case No.
123655).
G. Litigation concerning City of Moorpark vs. Downs.
H. Negotiations for Real Property at 675 Moorpark Avenue
(Moss) and 661 Moorpark Avenue (Aikens) pursuant to
Government Code Section 54956.8.
I. Negotiations for Real Property on the North Side of Los
Angeles Avenue and South Side of Poindexter Avenue
contiguous to Mission Bell Plaza (Ken MacLeod).
J. Negotiations for Real Property at 18 High Street (Abbott
& Associates, Moorpark Chamber of Commerce, Moorpark
Melodrama) pursuant to Government Code Section 54956.8.
K. Litigation concerning Conejo Freeway Properties, LTD. vs.
City of Moorpark.
Minutes of the City Council
Moorpark, California Page 3
December 1, 1993
L. Negotiations for Real Property - APN 514 -0- 362 -075
(Woodlief) pursuant to Government Code Section 54956.8.
M. Litigation concerning Villa del Arroyo v. City of
Moorpark.
The motion carried by voice vote 4 -0, Councilmember Wozniak
absent for the vote. The time was 6:40 p.m.
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 7:10 p.m.
Mr. Kueny stated that only item 3.I. was discussed and that
there was no action to report out of Closed Session.
AT THIS POINT in the meeting a recess was declared. The time
was 7:10 p.m. The Council reconvened into Open Session at
7:20 p.m.
B. Consider Reauest to Release Cash Bond for PM 3408
(Holmes) . Staff Recommendation: Approve a refund of
that portion of the Cash Bond equal to the difference
between the total Cash Bond and the amount owed by the
developer for engineering expenses exceeding the fee
deposit.
CONSENSUS: By consensus, the Council determined to continue
this item until December 15, 1993.
4. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 7:20 p.m.
'Vi t
Paul W. Lawrason Jr., Mayor
ATTEST:
Lillian E. Hare, City Clerk
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