HomeMy WebLinkAboutMIN 2000 0216 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California February 16, 2000
A Special Meeting of the City Council of the City of Moorpark
was held on February 16, 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 5:50 p.m.
2. ROLL CALL:
Present: Councilmembers Evans, Harper, Wozniak,
and Mayor Hunter
Councilmember Rodgers arrived at 5 :58
p.m.
Staff Present: Steven Kueny, City Manager; Chery-
Kane, City Attorney; John Nowak,
Assistant City Manager; Ken Gilbert,
Director of Public Works; Wayne Loftus,
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 a discussion of one case under Item
4.A., one case under Item 4.B., and Item 4.C.
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 disputes between. the City
and TM Engineering regarding construction of the Spring
Road Bridge project.
MOTION: Councilmember Evans moved and Councilmember Wozniak
seconded a motion to adjourn to closed session for a discussion
of one case under Item 4.A., one case under Item 4.B., and Item.
Minutes of the City Council
Moorpark, California Page 2 February 16, 2000
4.C. The motion carried by voice vote 4 -0, Councilmember
Rodgers absent. The time was 5:51 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. 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)
Present in closed session were Councilmembers Evans,
Harper, Wozniak, and Mayor Hurter; Steven Kueny, City
Manager; Cheryl Kane, City Attorney; John Nowak, Assistant.
City Manager; Ken Gilbert, Director of Public Works; Wayne
Loftus, Director of Community Development; and Deborah
Traffenstedt, City Clerk.
Councilmember Rodgers arrived at 5:58 p.m., and Mr. Loftus
left the meeting at that time.
The Council reconvened into open session at 6:35 p.m. Mr.
Kueny announced that one case under Item 4.A., one case
under Item 4.B., and Item 4.C. were discussed in closed
session and that there was no action to report.
5. ADJOURNMENT:
Mayor Hunter adjourned the meeting-.,at 6:35 p.m.
rick Huryter, Mayor
ATTEST:
✓. I ,.ter
Deborah S. Traffenstedt
City Clerk