HomeMy WebLinkAboutMIN 1995 0201 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California February 1, 1995
A Special Meeting of the City Council of the City of Moorpark was
held on February 1, 1995 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 6:51 p.m.
2. ROLL CALL: Councilmembers Hunter, Montgomery,
Perez, Wozniak, and Mayor Lawrason
STAFF PRESENT: Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; Cheryl Kane,
City Attorney; and Ken Gilbert, Director
of Public Works.
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
MOTION: Councilmember Wozniak moved and Councilmember
Hunter seconded a motion to adjourn to Closed Session for a
discussion for all items listed on the agenda:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
subdivision (b) to 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
�:ases to be discussed - two)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
overnment Code Section 54957)
'"itle: City Manager, Deputy City Manager, Director of
;:,ommunity Services, Director of Community Development,
:'ublic Works Director, City Clerk, Chief of Police,
City Engineer, and City Attorney
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956.8)
:property: APN 511- 050 -265 (property adjacent to
:Moorpark Library)
Negotiating Parties: County of Ventura and City of
Moorpark
Under. Negotiation: Terms
..0DOi
Minutes of the City Council
Moorpark, California Page 2 February 1, 1995
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code Section
54956.9) Name of Case: D.W. Burhoe Construction, Inc.
%,s. City of Moorpark
The motion was carried by a unanimous voice vote.
Present in Closed Session were all Councilmembers; Steven
Kueny, City Manager; Richard Hare, Deputy City Manager;
Cheryl. Kane, City Attorney, and Ken Gilbert, Director of
Public Works.
The meeting reconvened into Open Session at 7:12 p.m.
Mr. Kueny stated that there was no action to report and only
item :.E. had been discussed
5. ADJOU':NMEN l :
Mayor. LaTv:rason adjourned the meeting at 7:12 p.m.
tiLv,
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Paul Lawra R on Jr., M r
ATTEST:
illian E. Hare, City Clerk
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