HomeMy WebLinkAboutMIN 1994 0518 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California May 18, 1994
A Special Meeting of the City Council of the City of Moorpark was
held on May 18, 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 6:40 p.m.
2. ROLL CALL: Councilmembers Hunter, Montgomery,
Wozniak, and Mayor Lawrason
Absent: Councilmember Perez
Staff Present: Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; Cheryl
Kane, City Attorney; Lillian Hare,
City Clerk; Mary Lindley, Assistant
to the City Manager
3. PUBLIC COMMENT:
None.
Councilmember Perez joined the Closed Session at 6:42
p.m.
4. ACTION /DISCUSSION:
A. Consider Award of Contract for the Demolition and
Construction of the Dorothy Avenue Wall. Staff
Recommendation: Award the contract for the
demolition and construction of the Dorothy Avenue
wall to Pacific Central Construction and authorize
the City Manager to sign the contract on behalf of
the City.
Mary Lindley gave the staff report.
MOTION: Mayor Lawrason moved and Councilmember Wozniak
seconded a motion to approve the staff recommendation to
award the contract for the demolition and construction of
the Dorothy Avenue wall to Pacific Central Construction
and to authorize the City Manager to sign the contract.
The motion carried by unanimous voice vote.
Minutes of the City Council Meeting
Moorpark, California Page 2 May 18, 1994
B. Consider Authorization to Execute Certain Deeds and
Related Documents Required for the Exchange of
Property with Caltrans for the Future Caltrans
Maintenance Station. Staff Recommendation:
Authorize the Mayor and /or the City Manager to
execute necessary deeds and related documents
required to effect the property exchange described
in the Cooperative Agreements.
Mr. Kueny gave the staff report. He indicated that
authorization was necessary to execute these and
related documents in order to close escrow.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to approve the staff
recommendation to authorize the Mayor and /or the City
Manager to execute necessary deeds and related documents
required to affect the property exchange with Caltrans
for the future Caltrans maintenance station. The motion
carried by unanimous voice vote.
5. CLOSED SESSION:
MOTION: Mayor Lawrason moved and Councilmember
Montgomery seconded a motion to adjourn to 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)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code
Section 54956.9)
Name of Case: Moorpark vs. Caltrans
Minutes of the City Council Meeting
Moorpark, California Page 3 May 18, 1994
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 LABOR NEGOTIATOR
Agency Negotiator: Steven Kueny
Employee organization: SEIU Local 998
J. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant
to Government Code Section 54956.8)
Property: APN 511- 08 -24, 25, 26, 20, 21, 19, 31
and 32
Negotiating Parties: City of Moorpark and Ventura
Pacific Capital
Under Negotiation: Price and Terms
K. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant
to Government Code Section 54956.8)
Property: APN 511 -15 -51
Negotiating Parties: City of Moorpark and Juanita
and Louis Borick
Under Negotiation: Terms
Minutes of the City Council Meeting
Moorpark, California Page 4 May 18, 1994
L. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant
to Government Code Section 54956.8)
Property: 661 Moorpark Avenue
Negotiating Partners: 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.
The Council reconvened into Open Session at 7:12 p.m.
Mr. Kueny stated only Items 4.E., 4.I. and 4.K. were
discussed and there was no action to report out of Closed
Session.
6. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 7:12 p.m.
Paul W. Lawrason Jr., Mqbr
ATTEST:
l
�- Lillian E. Hare, City Clerk