HomeMy WebLinkAboutMIN 1998 0902 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California September 2, 1998
A Special Meeting of the City Council of the City of Moorpark was
held on September 2, 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 :40 p.m.
2. ROLL CALL:
Present: Councilmembers Evans, Perez, Teasley, Wozniak, and
Mayor Hunter.
Staff Present: Steven Kueny, City Manager; John Nowak,
Assistant City Manager; Cheryl Kane, City
Attorney; and Don Reynolds, Administrative
Services Manager
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Mr. Kueny announced that Items A., E., F., and G. needed to be
discussed. The City Attorney announced that the facts and
circumstances creating significant exposure to litigation for
one item under Item 4.A. consist of a claim received from
Wendy J. Littge.
MOTION: Councilmember Wozniak moved and Councilmember Teasley
seconded a motion to adjourn to closed session for a
discussion of Items A., E., F., and G. The motion carried by
unanimous voice vote.
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)
Minutes of the City Council
Moorpark, California Page 2
September 2, 1998
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, City Attorney, City Clerk,
City Manager, City Engineer, Chief of Police, Director of
Community Development, Director of Community Services,
Public Works Director
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: Northeast corner of New Los Angeles Avenue and
Flory Avenue, Moorpark, CA 93021
Negotiating Parties: The City of Moorpark and Moorpark
Unified School District.
Under Negotiation: Price and Terms of payment
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
City of Moorpark vs. Theresa L. Dillon
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)City of Moorpark vs.
Villa Del Arroyo, LTD., a limited partnership
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Libertarian Party of Ventura et a1. vs. Richard Dean as
Registrar of Voters of Ventura County et a1.
Present in closed session were all Councilmembers; Steven
Kueny, City Manager; John Nowak, Assistant City Manager;
Cheryl Kane, City Attorney; and Don Reynolds, Administrative
Services Manager.
Mr. Reynolds left the meeting at 6:45 p.m.
The Council reconvened into open session at 7 :07 p.m. The
City Manager reported that for one Item under 4.A., by a
unanimous vote of councilmembers, the City Council approved
the claim of Wendy J. Littge against the City of Moorpark for
property damage in the amount not to exceed $1,200 dollars.
The City Manager announced that there was no action to report
on Items 4.E., 4.F., and 4.G.
Minutes of the City Council
Moorpark, California Page 3
5. ADJOURNMENT:
September 2, 1998
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to adjourn. The time was 7 :10 p.m. the
motion carried by unanimous
ATTEST:
Deborah S. Traffens dt, City Clerk