HomeMy WebLinkAboutMIN 1994 0209 CC SPCMINUTES OF THE CITY COUNCIL /REDEVELOPMENT AGENCY
Moorpark, California February 9, 1994
A Special Meeting of the City Council /Redevelopment Agency of the
City of Moorpark was held on February 9, 1994 in the Council
Conference Room of said City located at 799 Moorpark Avenue,
Moorpark, California.
1. CALL TO ORDER:
Mayor /Chairman Lawrason called the meeting to order at 6:40
p.m.
2. ROLL CALL: Councilmembers /Agency Members Hunter,
Montgomery, Perez, and Mayor /Chairman
Lawrason.
Absent: Councilmember /Agency Member Wozniak
Staff Present: Steven Kueny, City Manager /Executive
Director; Richard Hare, Deputy City
Manager /Treasurer; Cheryl Kane, City
Attorney /Agency Counsel.
3. CLOSED SESSION:
MOTION: Councilmember Hunter moved and Councilmember
Montgomery seconded a motion to go into Closed Session for a
discussion of all items listed on the City Council special
meeting notice and the Redevelopment Agency special meeting
notice:
COUNCIL:
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 Moorpark vs. CalTrans (Case No.
123655) .
E. Negotiations for Real Property at 675 Moorpark Avenue
(Moss) and 661 Moorpark Avenue (Aikens) pursuant to
Government Code Section 54956.8.
F. Negotiations for Real Property on the North Side of Los
Angeles Avenue and South Side of Poindexter Avenue
contiguous to Mission Bell Plaza.
Minutes of the City Council
Moorpark, California Page 2 February 9, 1994
G. Negotiations for Real Property at 18 High Street (Abbott
& Associates, Moorpark Chamber of Commerce, Moorpark
Melodrama) pursuant to Government Code Section 54956.8.
H. Litigation concerning Conejo Freeway Properties, LTD. vs.
City of Moorpark.
I. Litigation concerning City of Moorpark vs. Downs.
J. Litigation concerning City of Moorpark vs. Southern
California Edison, et a,.
REDEVELOPMENT AGENCY:
A. Negotiations for Real Property at 675 Moorpark Avenue
(Moss) and 661 Moorpark Avenue (Aikens) pursuant to
Government Code Section 54956.8.
B. Negotiations for Real Property at 18 High Street (Abbott
& Assoc., Moorpark Chamber of Commerce, Moorpark
Melodrama) pursuant to Government Code Section 54956.8.
C. Negotiations for Real Property on the North Side of Los
Angeles Avenue and South Side of Poindexter Avenue
contiguous to Mission Bell Plaza.
The motion carried by voice vote 4 -0, Councilmember /Agency
Member Wozniak absent for the vote.
Present in Closed Session were all Councilmembers /Agency
Members but Councilmember /Agency Member Wozniak; Steven Kueny,
City Manager/ Executive Director; Richard Hare, Deputy City
Manager /Treasurer; and Cheryl Kane, City Attorney /Agency
Counsel.
The meeting reconvened into Open Session at 7:14 p.m.
Mr. Kueny stated that only City Council item 3.E. and Agency
item 3.A. were discussed and there was no action to report out
of Closed Session.
AT THIS POINT in the meeting the Chairman adjourned the
Redevelopment Agency meeting and the Council reconvened into
Closed Session. The time was 7:16 p.m.
Present in Closed Session were all Councilmembers but
Councilmember Wozniak; Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; and Cheryl Kane, City Attorney.
Minutes of the City Council
Moorpark, California Page 3
February 9, 1994
Councilmember Wozniak joined the Closed Session at 7:20 p.m.
Councilmember Hunter left the Closed Session at 8:00 p.m.
The meeting reconvened into Open Session at 8:38 p.m.
Mr. Kueny stated that only 3.B., 3.C., 3.D., and 3.J. were
discussed and there was no action to report out of Closed
Session.
4. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 8:38 p.m.
Paul W. LWrason Jr., r&yor /Chairman
ATTEST:
Lillian E. Hare, City Clerk /Se