HomeMy WebLinkAboutMIN 1999 0203 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California February 3, 1999
A Special Meeting of the City Council of the City of Moorpark
was held on February 3, 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 6:35 p.m.
2. ROLL CALL:
Present: Councilmembers Evans, Harper, Rodgers,
Wozniak, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Cheryl Kane,
City Attorney; Stephen Onstot, Assistant
City Attorney; John Nowak, Assistant City
Manager; Nelson Miller, Director of
Community Development; and Deborah
Traffenstedt, City Clerk.
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Mr. Kueny announced that the City Council would be going
into closed session for discussion of one case under Item
4.A. and under Item 4.G. on the agenda. Ms. Kane announced
that for the one case proposed to be discussed under Item
4.A., the facts and circumstances creating significant
exposure to litigation, which facts and circumstances are
know to potential plaintiffs, consist of requiring a
franchise fee for the change of control of the TCI /AT &T
cable franchise.
MOTION: Councilmember Wozniak moved and Councilmember Evans
seconded a motion to adjourn to closed session for a
discussion of one case under Item 4.A. and Item 4.G. The
motion carried by unanimous voice vote. The time was 6:37
p.m.
Minutes of the City Council
Moorpark, California Page 2 February 3, 1999
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,
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)
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
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark, et al
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, LTD., a limited partnership vs. City
of Moorpark
H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
City of Moorpark vs. Riddle,
City of Moorpark vs. Corona,
City of Moorpark vs. Weissbach
Minutes of the City Council
Moorpark, California Page 3 February 3, 1999
Present in closed session were all Councilmembers; Steven
Kueny, City Manager; Cheryl Kane, City Attorney; Stephen
Onstot, Assistant City Attorney; John Nowak, Assistant City
Manager; Nelson Miller, Director of Community Development;
and Deborah Traffenstedt, City Clerk.
Mr. Onstot left the meeting following the discussion of
Item 4.A.
The Council reconvened into open session at 7:04 p.m. Mr.
Kueny stated there was no action to report and that only
one case under Item 4.A. and Item 4.G. were considered.
5. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 7:05 p m.
*trick H nter, Mayor
ATTEST:
Deborah S. Traffenste t, City Clerk