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HomeMy WebLinkAboutMIN 1996 0807 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California August 7, 1996 A Special Meeting of the Moorpark City Council was held on August 7, 1996 at the Moorpark Community Center located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Lawrason called the meeting to order at 6:40 p.m. 2. ROLL CALL: Present: Councilmembers Brown, Hunter, Perez, Wozniak, and Mayor Lawrason Staff Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney; Nelson Miller, Director of Community Development 3. CLOSED SESSION: Mr. Kueny requested that the City Council adjourn to Closed Session under all items. Mr. Kueny announced that the facts and circumstances for one case under item 3.A. that might result in litigation against the City are the deliberations and votes of the City Council on July 2, 1996 regarding appeal 96 -1 which facts and circumstances are described in a letter dated July 31, 1996 from Jeffrey W. Kramer, Esq. of the law firm of Troy & Gould, on behalf of his client, Ali and Anna Boukhari. MOTION: Councilmember Hunter moved and Councilmember Brown seconded a motion to adjourn to Closed Session for a discussion of all items: 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. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: Portion of 506.010.045 ()OLI'017 Minutes of the City Council Moorpark, California Page 2 August 7, 1996 Negotiating parties: City of Moorpark and Southern California Edison Under Negotiation: Price and Terms of Payment The motion carried by unanimous voice vote. The time was 6:41 p.m. Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney; Nelson Miller, Director of Community Development. Mr. Kueny left the Closed Session at 6:41 p.m. Mr. Kueny returned to the Closed Session at 6:47 p.m. The Council adjourned to Open Session at 7 :05 p.m. Ms. Kane stated that in Closed Session the City Council discussed the one case under Item 3.A., that was announced by Mr. Kueny having first determined that a Closed Session was authorized pursuant to Government Code Section 54956.9(b) (2) and they stayed in Closed Session under Government Code Section 54956.9(b) (1) because based on existing facts and circumstances there is a significant exposure to litigation against the local agency. Ms. Kane stated that Items 3.B, and 3.C. were not discussed. 4. ADJOURNMENT: Mayor Lawrason adjourned the meeting at 7 :05 p.m. J,1 1 W. Lawrason r., Mayor y John E. Wozniak, Mayor Pro Tem ATTEST: Lillian E. Hare, City Clerk