HomeMy WebLinkAboutMIN 2000 0607 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California June 7, 2000
A Special Meeting of the City Council of the City of Moorpark
was held on June 7, 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 5:40 p.m.
2. ROLL CALL:
Present: Councilmembers Evans, Harper, Rodgers,
Wozniak, and Mayor Hunter
Staff Present: Steven Kueny, City Manager; Cheryl Kane,
City Attorney; Ken Gilbert, Director of
Public Works; Hugh Riley, Interim Deputy
City Manager; Sergeant Ron Nelson, Sheriff's
Department; and Deborah Traffenstedt, City
Clerk
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Expanding Scope of Work for Boys and Girls
Club CDBG Funded Re- stucco Project. Staff
Recommendation: Approve additional repairs as
identified in the agenda report, with total project
not to exceed $55,000 as originally approved.
MOTION: Councilmember Wozniak moved and Councilmember
Harper seconded a motion to approve additional repairs to
the Boys and Girls Club, as identified in the agenda
report, with the total project not to exceed $55,000 as
originally approved. The motion carried by unanimous voice
vote.
B. Consider Ventura County Budget Impact on Sheriff's
Department and City Contract for Police Services.
Staff Recommendation: Direct staff as deemed
appropriate.
Minutes of the City Council
Moorpark, California Page 2 June 7, 2000
Councilmember Evans stated that he wanted to send a
generally worded letter of support for the Sheriff's
proposed budget and that he was concerned about safety
funds. He also stated that Proposition 172 funds
should be used for the purposes previously agreed to
by the Board of Supervisors.
Councilmember Wozniak stated that he concurred with
sending a generally worded letter of support.
Councilmember Harper expressed concern regarding not
having studied the County budget.
Mr. Kueny suggested that a letter be written to
request that no modification to the Sheriff's budget
be made that will affect the City's contract with
Ventura County for police services. He stated that
the cost to the City for contract law enforcement
services should not be increased as a result of budget
cuts to the Sheriff's Department.
Councilmember Rodgers stated she could support a
letter regarding the City's contract.
CONSENSUS: By consensus, the Council directed staff to
prepare a letter for the Mayor's signature that requests
that the County Board of Supervisors not approve
modifications to the Sheriff's budget that will result in
increased costs or a reduced level of service to the City
of Moorpark for contract law enforcement services.
5. CLOSED SESSION:
Ms. Kane announced that one case under Item 5.A. and two
cases under Item S.B. were to be discussed in Closed
Session. Ms. Kane also announced that the facts and
circumstances creating significant exposure to litigation
consist of a claim received from TM Engineering and dated
May 17, 2000, relative to the Spring Road Bridge
construction project.
MOTION: Councilmember Evans moved and Councilmember Harper
seconded a motion to go into Closed Session for a discussion of
one case under Item 5.A. and two cases under Item 5.B. The
motion carried by unanimous voice vote. The time was 5 :50 p.m.
Minutes of the City Council
Moorpark, California Page 3 June 7, 2000
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)
Present in closed session were all Councilmembers; Steven
Kueny, City Manager; Cheryl Kane, City Attorney; Ken
Gilbert, Director of Public Works; Hugh Riley, Interim
Deputy City Manager; and Deborah Traffenstedt, City Clerk.
The Council reconvened into open session at 6:38 p.m. Mr.
Kueny stated that there was no action to report and that
only one case under Item S.A. and two cases under Item 5.B.
were discussed.
6. ADJOURNMENT:
Mayor Hunter adjourned the meetinq at 6:38 p.m.
ATTEST:
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Deborah S. Traf fenste
City Clerk
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