HomeMy WebLinkAboutMIN 1994 0420 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California April 20, 1994
A Special Meeting of the City Council of the City of Moorpark was
held on April 20, 1994 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:
Staff Present:
3. PUBLIC COMMENT:
None.
Councilmembers Hunter, Montgomery,
Perez, Wozniak and Mayor Lawrason.
Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; Cheryl
Kane, City Attorney
4. ACTION /DISCUSSION ITEMS:
A. Consider Resolution No. 94- vacting an
Irrevocable Offer to Dedicate Certain Street Right -
of -Way East of Fitch Road and North of Zachery
Street (Borick). Staff Recommendation: Adopt
Resolution No. 94-
CONSENSUS: By consensus, the Council determined to
continue this matter to April 27, 1994.
5. 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. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION
Significant exposure to litigation pursuant to
subdivision (b) of Section 54956.9 of the
Government Code: (Number of cases to be discussed -
one)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED
LITIGATION
Initiation of litigation pursuant to Subdivision
(c) of Section 54956.9 of the Government Code:
(Number of cases to be discussed - one)
Minutes of the City Council
Moorpark, California Page 2 April 20, 1994
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code
Section 54956.9)
Name of Case: Moorpark vs. Caltrans
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant
to Government Code Section 54956.8)
Property: 675 Moorpark Avenue Moorpark Avenue.
Negotiating Parties: City of Moorpark and Betty
Moss.
Under negotiation: Price
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code
Section 54956.9)
Name of Case: Conejo Freeway Properties, Ltd. vs.
City of Moorpark
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code
Section 54956.9)
Name of Case: City of Moorpark vs. Downs.
G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant
to Government Code Section 54956.8)
Property: 799 Moorpark Avenue (a portion of the
Community Center,)
Negotiating Parties: City of Moorpark and Caltrans.
Under negotiation: Price
H. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant
to Government Code Section 54956.8)
Property: APN 511 -0- 050 -09
Negotiating Parties: City of Moorpark and Kirk
Aikens
Under Negotiation: Terms
I. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant
to Government Code Section 54956.8)
Property: 661 Moorpark Avenue
Negotiating Parties: City of Moorpark and John
Casillas
Under Negotiation: Price and terms.
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.
Minutes of the City Council
Moorpark, California Page 3 April 20, 1994
The meeting reconvened into Open Session at 7:10 p.m.
Mr. Kueny stated that only items 5. D. and 5. E. were
discussed and there was no action to report out of Closed
Session.
4. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 7:10 p.m.
Paul W. Lawrason Jr., Mayor
ATTEST:
Lillian E. Hare, City Clerk