HomeMy WebLinkAboutMIN 1997 1119 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California November 19, 1997
A Special Meeting of the City Council of the City of Moorpark was
held on November 19, 1997 in the Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:36 p.m.
2. ROLL CALL:
Present: Councilmembers Evans, Teasley, Wozniak and Mayor
Hunter
Absent: Councilmember Perez
Staff Present: Steven Kueny, City Manager; Cheryl Kane, City
Attorney, Mary Lindley, Director of Community
Services; and Nelson Miller, Director of
Community Development
3. CLOSED SESSION:
Ms. Kane announced that the facts and circumstances creating
significant exposure to litigation, which facts and
circumstances are known to potential plantiffs, consist of
testimony and two letters, dated September 17, 1997, and October
15, 1997, respectively from BIA relative to the proposed Library
Facilities Fee and the letter dated November 7, 1997, from the
BIA with reference to Government Code Section 66024.
MOTION: Councilmember Wozniak moved and Councilmember Evans
seconded a motion to adjourn to Closed Session for a 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. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
Government Code Section 54957) Title: City Manager,
Director of Community Development, Director of Community
Services, Public Works Director, Chief of Police, City
Engineer, and City Attorney
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Minutes of the City Council
Moorpark, California Page 2
November 19, 1997
City of Moorpark vs. Southern California Edison, et al
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
AB Properties vs. Ronald F. Miller, Doris E. Miller, and
City of Moorpark
F. PUBLIC EMPLOYEE APPOINTMENT
1 - City Clerk
2 - Assistant City Manager
The motion carried by voice vote 4 -0, Councilmember Perez
absent.
Present in Closed Session were all Councilmembers but
Councilmember Perez; Steven Kueny, City Manager; Cheryl Kane,
City Attorney; Mary Lindley, Director of Community Services; and
Nelson Miller, Director of Community Development.
Mr. Miller left the Closed Session at 6:42 p.m.
Ms. Kane and Ms. Lindley left the Closed Session at 6:51 p.m.
The Council reconvened into Open Session at 7:01 p.m.
Mr. Kueny stated that one case under 3.A., one case under 3.B.,
and Item 3.F. were discussed and there was no action to report.
4. ADJOURNMENT:
Mayor Hunter adjourned th,
ATTEST:
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Lisa Pope, Deputy City Clerk