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HomeMy WebLinkAboutMIN 1997 0702 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California July 2, 1997 A Special Meeting of the City Council of the City of Moorpark was held on July 2, 1997 in the Conference Room of the City of Moorpark located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 6:43 p.m. 2. ROLL CALL: Present: Councilmembers Evans, Perez, Rodgers Teasley, Wozniak and Mayor Hunter Staff Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney; Lillian Hare, City Clerk 3. PRESENTATIONS /ACTION /DISCUSSION: A. Consider Status Report and Anv Followup Action Relative to the City's Petition to L.A.F.C.O. (Local Area Formation Commission) to Dissolve the Moorpark Mosquito Abatement District and Transfer Services and Property Tax to the City. Staff Recommendation: Direct staff as deemed appropriate. Mr. Kueny gave a status report. He indicated that no action was taken at the last meeting of the Moorpark Mosquito Abatement District (MMAD) regarding dissolution. Councilmember Evans gave a brief report to the Council and indicated that discussion of the dissolution of the Moorpark Mosquito Abatement District and transfer of services and property tax to the city was continued for discussion at MMAD's 7/14/97 meeting. Eloise Brown, 13193 Annette Street, addressed the Council. She reported that MMAD's budget is lacking in revenue projections and does not have a balance sheet. No further action was taken on this item. 000345 Minutes of the City Council Moorpark, California Page 2 July 2, 1997 4. CLOSED SESSION: MOTION.: Councilmember Wozniak moved and Councilmember Evans seconded a motion to adjourn to Closed Session for discussion of all items listed: 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 - 4) 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 - 4) C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9 of the Government Code) Moorpark LeClub, et al vs. The City of Moorpark D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to Government Code Section 54957) Title: City Manager, Deputy City Manager, Director of Community Development, Director of Community Services, Public Works Director, City Clerk, Chief of Police, City Engineer, and City Attorney E. CONFERENCE WITH LABOR NEGOTIATOR (pursuant to Government Code Section 54957.6) Agency Negotiator: Steven Kueny Employee Organization: Service Employees International Union Local 998, AFL -CIO, CLC 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 The Council reconvened into Open Session at 6:40 p.m. The City Attorney reported that by unanimous voice vote of Councilmembers Evans, Perez, Teasley, Wozniak and Mayor Hunter, the City Council directed the City Attorney to initiate two lawsuits and that the name of each respective case, defendants and other particulars will be disclosed to any person upon inquiry once the lawsuits have been formally commenced. 000346 Minutes of the City Council Moorpark, California Page 3 July 2, 1997 Mr. Kueny reported there was no other action to report out of Closed Session and only items 4.B. and 4.D. were discussed. 5. ADJOURNMENT: Mayor Hunter adjourned the meeting at 6:41 p.m. ATTEST: Or OP Lillian E. Hare, CMC City Clerk 00034'7