HomeMy WebLinkAboutMIN 1995 0621 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California June 21, 1995
A Special Meeting of the City Council of the City of
Moorpark was held on June 21, 1995 in the 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:
Present: Councilmembers Hunter, Montgomery,
Perez, Wozniak and Mayor Lawrason
Staff Present: Steven Kueny, City Manager;
Richard Hare, Deputy City Manager;
Cheryl Kane, City Attorney;
Lillian Hare, City Clerk
3. ACTION /DISCUSSION:
A. Consider Authorizing Mayor to Sign
Settlement Agreement with Crispo et al (Fern
Valley Court Subsidence Claims). Staff
Recommendation: Authorize the Mayor to sign
the Settlement Agreement.
Ms. Hare gave the staff report.
MOTION: Councilmember Wozniak moved and
Councilmember Montgomery seconded a motion to
approve the staff recommendation to authorize the
Mayor to sign the settlement agreement. The
motion carried by voice vote 4 -0, Councilmember
Hunter abstaining.
4. CLOSED SESSION:
MOTION: Councilmember Montgomery moved and
Councilmember Hunter seconded a motion to adjourn
to closed session for a discussion of:
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) ; the
two cases to be discussed, the Ventura
County Transporation Commission litigation
and the Vanessa Deloney claim.
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MINUTES OF THE CITY COUNCIL
Moorpark, California Page 2 June 21, 1995
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING
LITIGATION (pursuant to Subdivision (a)
Government Code Section 54956.9) Name of
Case: Roseann Mikos, PhD vs. City of
Moorpark.
The motion carried by unanimous voice vote.
Present in closed session were all
Councilmembers; Steven Kueny, City Manager;
Richard Hare, Deputy City Manager; Cheryl
Kane, City Attorney; Lillian Hare, City
Clerk.
The Council reconvened into open session at
7:05 p.m.
MOTION: Councilmember Montgomery moved and
Councilmember Hunter seconded a motion to reject
the claim of Vanessa Deloney and to so notify the
claimant. The motion carried by unanimous voice
vote.
MOTION: Councilmember Hunter moved and
Councilmember Perez seconded a motion to
authorize payment of $3,540.68 to Roseann Mikos
in settlement of her claim against the City. The
motion carried by roll call vote 3 -2,
Councilmember Montgomery and Mayor Lawrason
dissenting.
Mr. Kueny stated there was no action to
report out of closed session and only items
4.A. and 4.E. were discussed.
5. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 7:06 p.m.
ATTEST : 11"
Paul W. awrason J;01, Mayor