Loading...
HomeMy WebLinkAboutMIN 1994 0817 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California August 17, 1994 A Special Meeting of the City Council of the City of Moorpark was held on August 17, 1994 in the Conference Room of said city located at 799 Moorpark Avenue, Moorpark, California. 1. 2. 3. 3. 4. CALL TO ORDER: Mayor Lawrason called the meeting to order at 6:35 p.m. PLEDGE OF ALLEGIANCE: None. ROLL CALL: Present: Absent: Staff: PUBLIC COMMENT: None. ACTION /DISCUSSION: Councilmembers Hunter, Montgomery, Perez, and Mayor Lawrason Councilmember Wozniak Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney, Lillian Hare, City Clerk A. Consider Amendment to Loan Agreement for Lot No. 48 of Tract 4147 (Hickman) to Allow Temporary Rental. Staff Recommendation: Approve amendment to agreement subject to final language approval by the City Manager and authorize the City Manager to sign amendment. Mr. Kueny indicated that the Hickman's have withdrawn their request. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to take this item off calendar. The motion carried by voice vote 4 -0, Councilmember Wozniak absent for the vote. 5. Minutes of the City Council Moorpark, California Page 2 August 17, 1994 B. Consider Meeting with County of Ventura Concerning Proposed Happy Camp Canyon Park Golf Course. Staff Recommendation: Direct staff as deemed appropriate. Mr. Kueny said that Blake Boyle, the Manager of Recreation Services for the County of Ventura, sent a letter indicating that he would be pleased to meet with the City to thoroughly discuss the proposed golf project and the 3,000 acre wilderness preserve. CONSENSUS: By consensus, the Council determined to direct that Ralph Mahan be requested to be present for a discussion of this matter at the September 21 City Council meeting and that staff meet with the County and inform them that the Council would like County representation for the discussion at the City Council meeting of September 21. C. Set Date for Special Meeting to Adopt a Course of Action as Required by Elections Code 22843.5 to (1) Appoint to the Office of Mayor and Two Council Seats the Respective Incumbents as the Only Nominees; or 2) Hold the November 8, 1994 Election with Only One Nomination for Each Office. Staff Recommendation: Set August 24, 1994 at 7:00 p.m. as the date for a special meeting. CONSENSUS: By consensus, the Council determined to recess the special meeting after Closed Session and reconvene to discuss this matter on camera prior to the beginning of the regular meeting. CLOSED SESSION: MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to adjourn to Closed Session for a discussion of items S.A. and 5.C. 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: Conejo Freeway Properties, Ltd. vs. City of Moorpark Minutes of the City Council Moorpark, California Page 3 August 17, 1994 D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (pursuant to Subdivision (a) Government Code Section 54956.9) Name of Case: D. W. Burhoe Construction, Inc. vs. City of Moorpark E. 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 F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: APN 511 -08 -16 (Poindexter Avenue) Negotiating Parties: City of Moorpark and Margaret I. Gisler Trust Under Negotiation: Price The motion carried by voice vote 4 -0, Councilmember Wozniak absent for the vote. Present in Closed Session were all Councilmembers but Councilmember Wozniak; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; and Cheryl Kane, City Attorney. The Council reconvened into Open Session at 7:07 p.m. Mr. Kueny stated that there was no action to report out of Closed Session and only items S.A. and 5.C. were discussed. AT THIS POINT in the meeting a recess was declared. The time was 7:07 p.m. The Council reconvened at 7:23 p . m . in the Council Chambers to continue their discussion of 4.C. 4.C. Set Date for Special Meetina to Adopt a Course of Action as Required by Elections Code 22843.5 to (1) Appoint to the Office of Mayor and Two Council Seats the Respective Incumbents as the Only Nominees; or 2) Hold the November 8. 1994 Election with Only One Nomination for Each Office. Staff Recommendation: Set August 24, 1994 at 7:00 p.m. as the date for a special meeting. Ms. Hare gave the staff report. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to call a special meeting for August 24 at 2:00 p.m. The motion carried by voice vote 4 -0, Councilmember Wozniak absent for the vote. Minutes of the City Council Moorpark, California Page 4 August 17, 1994 6. ADJOURNMENT: MOTION: Councilmember Montgomery moved and Councilmember Hunter seconded a motion to adjourn. The motion carried by voice vote 4 -0, Councilmember Wozniak absent for the vote. The time was 7:33 p.m. (:1k,4- l . MI Paul . Lawrason ., Mayor ATTEST: