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HomeMy WebLinkAboutMIN 1995 0315 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California March 15, 1995 A Special Meeting of the City Council of the City of Moorpark was held on March 15, 1995 in the Council Chambers of said city located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Pro Tem Perez called the meeting to order at 6:35 p.m. 2. ROLL CALL: Present: Councilmembers Hunter, Montgomery, Wozniak and Mayor Pro Ter Perez Absent: Mayor Lawrason Staff: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; and Cheryl Kane, City Attorney 3. CLOSED SESSION: 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 cases to be discussed - two) C. 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 D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (pursuant to Subdivision (a) Government Code Section 54956.9) Name of Case: 1). W. Burhoe Construction, Inc. vs. City of Moorpark E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (pursuant to Subdivision (a) Government Code Section 54956.9) Name of Case: City of Thousand Oaks et al v. County of Ventura et al 'ase No_ 116787 Minutes of the City Council Moorpark, California Page 2 March 15, 1995 F. 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 The motion carried by voice vote 4 -0, Mayor Lawrason absent for the vote. Present in Closed Session were all Councilmembers but Mayor Lawrason; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney. Steven Hayes, Economic Development /Redevelopment Manager joined the Closed Session at 6:40 p.m. Mr. Hayes left the Closed Session at 6:48 p.m. The Agency adjourned from Closed Session at 6:56 p.m. Mr. Kueny announced that only Items 3.B., 3.D. and 3.F. were discussed. He said that relative to Item 3.B., the Scaroni family trust code enforcement case, (11, 21, and 35 Everett Street), the City Council authorized the filing of a misdemeanor complaint in the event the citation for the case is not signed. Mr. Kueny reported there was no other action tc report out of Closed Session. 4. ADJOURNMENT: Mayor Pro Tem Perez adjourned the meeting at 6:57 p.m. ATTEST: Lillian .-'Hare, City Clerk Paul W. Lawrason Jr., 140yor J�%