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HomeMy WebLinkAboutMIN 1998 0617 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California June 17, 1998 A Special Meeting of the City Council of the City of Moorpark was held on June 17, 1998, in the Community Center Conference Room of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 6:45 p.m. 2. ROLL CALL: Present: Councilmembers Evans, Perez, Teasley, Wozniak, and Mayor Hunter. Staff Present: Steven Kueny, City Manager; Cheryl Kane, City Attorney; and John Nowak, Assistant City Manager. '— 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: None. 5. CLOSED SESSION: Mr. Kueny announced that Items 5.C., 5.E., and 5.H. would be discussed. MOTION: Councilmember Evans moved and Councilmember Perez seconded a motion to adjourn to Closed Session for a discussion of Items 5.C., 5.E., and 5.H. The motion carried by unanimous voice vote. The time was 6:48 p.m. 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) Minutes of the City Council Moorpark, California Page 2 June 17, 1998 B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision 8 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) City of Moorpark vs. Southern California Edison, et al D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 23 W. Los Angeles Avenue Negotiating Parties: The City Council of the City of Moorpark and Sunbelt Properties Under Negotiation: Price and terms of payment. E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: A.P.N. 511 -0- 070 -310 Negotiating Parties: The City Council of the City of Moorpark and the Roe 1996 Trust Under Negotiation: Price and terms of payment. F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: 30 Flory Avenue Negotiating Parties: The City Council of the City of Moorpark and Moorpark Unified School District Under Negotiation: Price and terms of payment. G. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Administrative Services Director, City Attorney, City Clerk, City Manager, City Engineer, Director of Community Development, Director of Community Services, Public Works Director H. CONFERENCE WITH LABOR NEGOTIATOR Unrepresented employees: Assistant City Manager, City Clerk, City Engineer, Director of Community Development, Director of Community Services, Public Works Director, Administrative Services Manager, Planning Manager, Principal Planner, Senior Management Analyst Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Cheryl Kane, City Attorney; and John Nowak, Assistant City Manager. The Council reconvened into Open Session at 6 :59 p.m. Mr. Kueny reported that, regarding Item 5.E., the Council approved Minutes of the City Council Moorpark, California Page 3 June 17, 1998 a wall along Poindexter Avenue to be at 6 feet in height as part of the offer to the owner. He stated there was no other action to report and that only Items 5.C., 5.E. and 5.H. were considered. 6. ADJOURNMENT Mayor Hunter adjourned the mee ATTEST: