HomeMy WebLinkAboutMIN 1994 0615 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California June 15, 1994
A Special Meeting of the City Council of the City of Moorpark was
held on June 15, 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 6:30 p.m.
2. ROLL CALL: Councilmembers Hunter, Perez, Montgomery,
Wozniak and Mayor Lawrason
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Cheryl Kane, City
Attorney, Lillian Hare, City Clerk
3. PLEDGE OF ALLEGIANCE:
None.
4. PUBLIC COMMENT:
None.
5. ACTION /DISCUSSION:
A. Consider Letters of Support for Federal Reimbursement to
California for the Costs of Illegal Immigration. Staff
Recommendation: Authorize the Mayor to sign letters of
support.
CONSENSUS: By consensus the Council determined to take no
action on this item regarding letters of support but to direct
staff to disseminate all information regarding pending
legislation to the Council.
B. Consider Waiver of Fees for Facility Use (Citrus Room) by
Tompkinson & Assoc. for Summer Youth Employment Training.
Staff Recommendation: Direct staff as deemed
appropriate.
CONSENSUS: By consensus, the Council determined to take this
matter off calendar.
Minutes of the City Council
Moorpark, California Page 2 June 15, 1994
C. Consider Possible Revision to Ventura County Library
Expansion Plans Requiring Use of City Property and Plan
Revisions. Staff Recommendation: Direct staff as deemed
appropriate.
Mr. Kueny gave a verbal staff report regarding the
meeting this week with County Library personnel. He
indicated that the Council could decide if they wanted to
modify the expansion plans on June 29.
MOTION: Councilmember Montgomery moved and Councilmember
Hunter seconded a motion to receive and file the verbal
report. The motion carried by unanimous voice vote.
6. CLOSED SESSION:
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to adjourn to Closed Session for
a discussion on all items 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 - two)
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
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.
Minutes of the City Council
Moorpark, California Page 3 June 15, 1994
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
K.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(pursuant to
Government Code 54956.8)
Property: APN 511 -0- 050 -175
Negotiating Parties: City of Moorpark and
Inyoung Kim
Under Negotiation: Price and terms
The
motion carried by unanimous voice vote. The
time was 6:48
p.m.
Present in Closed Session were all Councilmembers; Steven
Kueny, City Manager; Richard Hare, Deputy City
Manager; and
Cheryl Kane, City Attorney.
The
meeting reconvened into Open Session at 7:00 p.m.
Mr.
Kueny stated that only item 6.B. was discussed
and there
was
no action to report out of Closed Session.
Minutes of the City Council
Moorpark, California Page 4 June 15, 1994
4. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 7:00 p.m.
Paul W. LcYwrason Jr., %, Mayor
ATTEST: