HomeMy WebLinkAboutMIN 2000 0105 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California January 5, 2000
A Special Meeting of the City Council of the City of Moorpark
was held on January 5, 2000, 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 5:56 p.m.
2. ROLL CALL:
Present:
Absent:
Staff Present:
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Councilmembers Harper, Rodgers,
Wozniak, and Mayor Hunter
Councilmember Evans
Steven Kueny, City Manager; John Nowak,
Assistant City Manager; Cheryl Kane,
City Attorney; and Ken Gilbert,
Director of Public Works.
Mr. Kueny announced that the City Council would be going
into closed session for a discussion of two cases under
Item 4.A., and Items 4.F., 4.H., 4.J., and 4.K.
Ms. Kane announced for one case under Item 4.A. that the
facts and circumstances creating significant exposure to
litigation, which facts and circumstances are known to
potential plaintiffs, consist of TM Engineering's December
17, 1999 Request for Equitable Adjustment relative to the
Spring Road Bridge Project. Ms. Kane announced for the
second case under Item 4.A. that the facts and
circumstances creating significant exposure to litigation
consist of a written communication dated December 14, 1999
threatening litigation received from H. James Keathley,
Minutes of the City Council
Moorpark, California Page 2 January 5, 2000
Esquire, on behalf of Caz Jairazbhoy, owner of the 7- Eleven
Store in Moorpark Plaza, relative to the Spring Road Bridge
closure.
MOTION: Councilmember Wozniak moved and Councilmember Harper
seconded a motion to adjourn to closed session for a discussion
of two cases under Item 4.A., and Items 4.F., 4.H., 4.J., and
4.K. The motion carried by voice vote 4 -0, Councilmember Evans
absent.
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. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9) The Environmental
Coalition of Ventura County vs. City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO21825)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark and City Council of the City of Moorpark
(Case No. SCO22256)
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, LTD. vs. City of Moorpark (Case No.
SCO23052)
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Villa Del Arroyo, LTD., a limited partnership vs. City
of Moorpark (Case No. SCO21503)
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Minutes of the City Council
Moorpark. California Page 3 January 5, 2000
Villa Del Arroyo, a limited partnership, dba Villa Del
Arroyo Mobilehome Park vs. City of Moorpark,
California Department of Transportation, and Ventura
County Flood Control District (Case No. SC 022015)
H. 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 (Case No. SCO21959)
I. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership and Messenger Investment Company, Inc., a
California Corporation vs. The City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO23388)
J. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 798 Moorpark Avenue, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Laszlo B.
Kovacs
Under Negotiation: Price and terms of payment
Property: 415 High Street, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Sawada and
Youko Michitaka
Under Negotiation: Price and terms of payment
Property: 661 Magnolia Street, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Estella
Betancourt
Under Negotiation: Price and terms of payment
K. 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 4 January 5, 2000
Director of Community Development, Director of
Community Services, Public Works Director
Present in closed session were Councilmembers Harper,
Rodgers, Wozniak, and Mayor Hunter; Steven Kueny, City
Manager; John Nowak, Assistant City Manager; Cheryl Kane,
City Attorney; and Ken Gilbert, Director of Public Works.
The Council reconvened into open session at 6:23 p.m. Mr.
Kueny announced that two cases under Item 4.A. and Items
4.F. and 4.J. were discussed in closed session and that
there was no action to report.
5. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 6:23 p.m.
ATTEST:
Deborah S. Traffenstedt
City Clerk
PVtrick Hunter, Mayor