HomeMy WebLinkAboutMIN 2000 0419 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California April 19, 2000
A Special Meeting of the City Council of the City of Moorpark
was held on April 19, 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, Rodgers, Wozniak,
and Mayor Hunter
Councilmember Harper arrived at 6:27
p.m.
Staff Present: Steven Kueny, City Manager; Cheryl
Kane, City Attorney; 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., and Items 4.C., 4.D., 4.H., 4.I., and 4.L.
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. and Items 4.C., 4.D., 4.H., 4.I.,
Minutes of the City Council
Moorpark, California Page 2 April 19, 2000
and 4.L. The motion carried by voice vote 4 -0, Councilmember
Harper absent. The time was 5:50 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 nd City Council of the City of Moorpark
(Case No. SC0V1825)
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)
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
Minutes of the City Council
Moorpark, California Page 3 April 19, 2000
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: APN: 513 -0- 031 -065
Agency Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark and Randolf and
Judy Joyce
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,
Director of Community Development, Director of
Community Services, Public Works Director
L. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Moorpark Active Seniors dba One More Time Thrift Store
vs. City of Moorpark (Case No. SCO23818)
Present in closed session were Councilmembers Evans,
Rodgers, Wozniak, and Mayor Hunter; Steven Kueny, City
Manager; Cheryl Kane, City Attorney; Ken Gilbert, Director
of Public Works; Wayne Loftus, Director of Community
Development; and Deborah Traffenstedt, City Clerk.
Councilmember Harper arrived during the closed session, at
6:27 p.m. Councilmember Rodgers did not participate in the
discussion for Items 4.C., 4.D., 4.H., and 4.I.
The Council reconvened into open session at 6:52 p.m. Mr.
Kueny announced that one case under Item 4.A. and Items
4.C., 4.D., 4.H., 4.I., and 4.L. were discussed in closed
session and that there was no action to report.
Minutes of the City Council
Moorpark, California Page 4 April 19, 2000
-- 5. ADJOURNMENT:
Mayor Hunter adjourned the meetirA at 6:52 p.
trick Hurter, Mayor
ATTEST:
Deborah S. Traffe edt
City Clerk
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