HomeMy WebLinkAboutMIN 1999 0317 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California March 17, 1999
A Special Meeting of the City Council of the City of Moorpark
was held on March 17, 1999, 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 5:57 p.m.
2. ROLL CALL:
Present: Councilmembers Evans, Harper, Rodgers,
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:
A. Consider Report on Condition Compliance for
Marketplace Properties Commercial Center, Located
Northwest of the Intersection of Spring Road and
Tierra Rejada Road. Staff Recommendation: Direct
staff as deemed appropriate.
CONSENSUS: By consensus, the Council determined to table
Item 4.A. until just prior to the regular City Council
meeting call to order, to allow discussion to be broadcast
over the City's government channel.
B. Consider Canceling City Council Regular Meeting of
April 7, 1999. Staff Recommendation: Direct staff to
schedule a Council recess for April 7, 1999, and post
a notice of meeting cancellation.
CONSENSUS: By consensus, the Council approved canceling
the April 7, 1999 regular meeting, and directed staff to
post a notice of meeting cancellation.
Minutes of the City Council
Moorpark, California Page 2
March 17, 1999
C. Consider a Deferral of the Tax Equity Fiscal
Responsibility Act Hearing. Staff Recommendation: If
the April 7 regular meeting is canceled, staff
recommends the City Council establish April 21, 1999
regular City Council meeting as the date for the Tax
Equity Fiscal Responsibility Act hearing for Archstone
Communities.
MOTION: Mayor Hunter moved and Councilmember Wozniak
seconded a motion to approve establishing the April 21,
1999 regular City Council meeting as the date for the Tax
Equity Fiscal Responsibility Act hearing for Archstone
Communities. The motion carried by unanimous voice vote.
S. CLOSED SESSION:
Mr. Kueny announced that the City Council would be going
into closed session for discussion of one case under Item
S.A. and discussion of Item 5.H. on the agenda.
The City Attorney announced that the facts and
circumstances creating significant exposure to litigation
consist of a written communication threatening litigation
received from William E. Paterson, Esquire.
MOTION: Councilmember Harper moved and Councilmember
Wozniak seconded a motion to adjourn to closed session for
a discussion of one case under Item S.A. and Item S.H. The
motion carried by unanimous voice vote. The time was 6:05
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)
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
Title: Assistant City Manager, City Attorney, City
Clerk, City Manager, City Engineer, Chief of Police,
Minutes of the City Council
Moorpark, California Page 3
March 17, 1999
Director of Community Development, Director of
Community Services, Public Works Director
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark, et al
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, LTD., a limited partnership vs. City
of Moorpark
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership vs. The City of Moorpark and to Real
Parties in Interest: Clint Harper, Roseann Mikos,
Andrew Prokopow, and Committee to Qualify Hidden Creek
Referendum Controlled by Clint Harper and Roseann
Mikos
H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
City of Moorpark vs. Bowen
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 7 :01 p.m. Mr.
Kueny stated there was no action to report and that only
Items S.C. and S.H. were considered.
AT THIS POINT in the meeting, the Council took a recess. The
time was 7 :02 p.m. The Council reconvened at 7:18 p.m.
Mayor Hunter announced that the Council would return to its
discussion of Item 4.A.
Minutes of the City Council
Moorpark, California Page 4
March 17, 1999
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Report on Condition Compliance for
Marketplace Properties Commercial Center, Located
Northwest of the Intersection of Spring Road and
Tierra Rejada Road. Staff Recommendation: Direct
staff as deemed appropriate.
Mr. Loftus gave the staff report.
In response to Mayor Hunter, Mr. Loftus stated that
staff would be viewing the sample corrected lights,
that would have the opaque glass installed, and that a
decision would then need to be made regarding whether
those same improvements should be implemented for the
other light fixtures in the center.
In response to Councilmember Harper, Mr. Loftus stated
that he would be on -site to view the corrected lights
at approximately 7 p.m. on March 18.
CONSENSUS: By consensus, the Council determined to receive
and file the report.
6. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 7:32 p.m.
ATTEST:
Deborah S. Traffens dt, City Clerk
trick Hinter, Mayor