HomeMy WebLinkAboutMIN 1994 0601 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California June 1, 1994
A Special Meeting of the City Council of the City of Moorpark was
held on June 1, 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:
Absent:
Staff Present:
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Councilmembers Hunter, Montgomery,
and Mayor Lawrason
Councilmembers Perez and Wozniak
Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; Cheryl
Kane, City Attorney
MOTION: Councilmember Montgomery moved and Councilmember
Hunter 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)
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
Minutes of the City Council
Moorpark, California Page 2 June 1, 1994
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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
Government Code Section 54957)
Title: City Manager, Deputy City Manager, Director
of Community Services, Director of Community
Development, Public Works Director, City Clerk,
Chief of Police, City Engineer, and City Attorney
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
The motion carried by voice vote 3 -0, Councilmembers
Perez and Wozniak absent for the vote.
Present in Closed Session were all Councilmembers but
Councilmembers Perez and Wozniak; Steven Kueny, City
Manager; Richard Hare, Deputy City Manager; and Cheryl
Kane, City Attorney.
Councilmember Wozniak joined the Closed Session at 6:40
p.m.
Minutes of the City Council
Moorpark, California Page 3 June 1, 1994
The meeting reconvened into Open Session at 7:00 p.m.
Mr. Kueny stated that only item 4.E. was discussed and
there was no action to report out of Closed Session.
4. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 7:00 p.m.
Paul W. La ason Jr., 114ayor
ATTEST: