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HomeMy WebLinkAboutMIN 1999 0303 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California March 3, 1999 A Special Meeting of the City Council of the City of Moorpark was held on March 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 5:30 p.m. 2. ROLL CALL: Present: Councilmembers Evans, Harper, Rodgers, Wozniak, and Mayor Hunter. Staff Present: Steven Kueny, City Manager, and Cheryl Kane, City Attorney 3. PUBLIC COMMENT: None. 4. CLOSED SESSION: Mr. Kueny announced that the City Council would be going into closed session for discussion of Items 4.C., 4.F., and 4.G. on the agenda. MOTION: Councilmember Harper moved and Councilmember Wozniak seconded a motion to adjourn to closed session for a discussion of Items 4.C., 4.F., and 4.G. The motion carried by unanimous voice vote. The time was 5:31 p.m. 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 F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Villa Del Arroyo, LTD., a limited partnership vs. City of Moorpark Minutes of the City Council Moorpark, California Page 2 March 3, 1999 G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Theresa L. Dillon vs. City of Moorpark Present in closed session were all Councilmembers, Steven Kueny, City Manager, and Cheryl Kane, City Attorney. The Council reconvened into open session at 6:51 p.m. Mr. Kueny stated that Items 4.D., 4.F., and 4.G. were considered and that there was no action to report for Items 4.D. and 4.F. The City Attorney, Ms. Kane, reported that for Item 4.G., by unanimous vote of Councilmembers Evans, Harper, Rodgers, Wozniak, and Mayor Hunter, the City Council approved settlement of Theresa Dillon vs. City of Moorpark, a case in which the City agreed to pay Theresa Dillon $80,000 over two years; in addition, the City agreed to pay $40,000 of Theresa Dillon's attorneys' fees with the payment to be made directly to the attorney. 5. ADJOURNMENT: Mayor Hunter adjourned the meeting at 6:52 p.m. Patrick unter, Mayor ATTEST: Deborah S. Traffenste t, City Clerk