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HomeMy WebLinkAboutMIN 1993 0106 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California January 6, 1993 A Special Meeting of the City Council of the City of Moorpark was held on January 3, 1992 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 6:30 p.m. 2. ROLL CALL: Present: Councilmembers Hunter, Montgomery, Perez, Wozniak, and Mayor Lawrason. Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney; Jaime Aguilera, Director of Community Development; Lillian Hare, City Clerk. 3. ACTION /DISCUSSION: A. Consider City Loan of Funds to the Moorpark Redevelopment Aaencv for Fiscal Year 1991/92. Staff Recommendation: Approval of a loan in the amount of $1,851,000 from the City's General Fund Reserve to the Moorpark Redevelopment Agency. Ms. Hare read the title and recommendation for item 3.A. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to approve a loan of $1,851,000 from the City's General Fund Reserve to the Moorpark Redevelopment Agency. The motion carried by unanimous roll call vote. 4. CLOSED SESSION: MOTION: Councilmember Perez 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). Minutes of the City Council Moorpark, California Page 2 January 6, 1993 D. Litigation concerning Ventura County Community College District Case No. 107569 vs. City of Moorpark. E. Negotiations for Real Property at 280 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54956.8. F. Litigation concerning Conejo Freeway Properties, LTD. vs. City of Moorpark. G. Litigation concerning City of Moorpark vs. Southern California Edison, et al. H. Litigation concerning Moorpark vs. Fedelety Corporation. I. Litigation concerning City of Moorpark vs. Foster Enterprises. J. Litigation concerning City of Moorpark vs. CalTrans (Case No. 123655). The motion carried unanimous voice vote. Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Jaime Aguilera; and Cheryl Kane, City Attorney. The time was 6:35 p.m. The meeting reconvened into Open Session at 7:20 p.m. Mr. Kueny stated that only item 4.B. had been discussed and there was no action to report out of Closed Session. 5. ADJOURNMENT: The Mayor adjourned the meeting at 7:20 p.m. C �r84 1 Lo -'!I. — Paul W. Lawrason Jr. Mayor ATTEST: Lillian E. Hare,'City