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HomeMy WebLinkAboutMIN 1997 1126 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California November 26, 1997 A Special Meeting of the City Council of the City of Moorpark was held on November 26, 1997 in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 3 :48 p.m. 2. ROLL CALL: Present: Councilmembers Evans, Perez, Wozniak and Mayor Hunter. Absent: Councilmember Teasley Staff Present: Steven Kueny, City Manager. 3. PRESENTATION /ACTION /DISCUSSION A. Consider Joint Use Agreement with MUSD for Chaparral Middle School Gymnasium. Staff Recommendation: Approve the City's participation in the Joint Use Agreement for the future gymnasium at Chaparral Middle School, authorize the City Manager to negotiate final agreement language, and direct the Mayor to sign the finalized agreement on behalf of the City. Mr. Kueny reminded the City Council that the intent of their action taken on April 16, 1997 had been to support the Moorpark Unified School District grant application and to enter into a joint use agreement with the School District. Mr. Kueny indicated he had signed a joint use agreement which may be amended at a later date. MOTION: Councilmember Perez moved and Councilmember Evans seconded a motion to receive and file the report and to take this item off calendar. The motion carried by voice vote 4 -0, Councilmember Teasley absent for the vote. 4. CLOSED SESSION MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to adjourn to closed session for a discussion of: B. PUBLIC EMPLOYEE APPOINTMENT 1 - City Clerk 2 - Assistant City Manager The motion carried by voice vote 4 -0, Councilmember Teasley absent for the vote. Present in Closed Session were all Councilmembers but Minutes of the Cit Council Moorpark, California Page 2 November 26, 1997 Councilmember Teasley; and Steven Kueny, City Manager. Councilmember Teasley joined the Closed Session at4:10 p.m. At 4 :15 p.m., a candidate for the Assistant City Manager position joined the Closed Session. The candidate left the Closed Session at 5 :17 p.m. The Council reconvened into Open Session at 5:28 p.m. Mr. Kueny stated there was no action to report and only Item 4.B. was discussed. 5. ADJOURNMENT: MOTION: Councilmember Perez moved and Councilmember Evans seconded a motion to adjourn the me . The motion carried by unanimous voice vote. The time wa 5:P8 p.m., -, / ATTEST: Lisa Pope, Deputy City Clerk atrick ,TIunter, Mayor