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HomeMy WebLinkAboutMIN 2000 0802 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California August 2, 2000 A Special Meeting of the City Council of the City of Moorpark was held on August 2, 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 5:42 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; 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., two cases under Item 4.B., and all properties listed under Item 4.G. Ms. Kane announced that for the one case to be discussed under Item 4.A., the facts and circumstances creating significant exposure to litigation, which facts and circumstances are known to potential plaintiffs, consist of Ventura County's proposed project to realign Science Drive contrary to City policy. MOTION: Councilmember Wozniak moved and Councilmember Evans seconded a motion to go into Closed Session for a discussion of _ one case under Item 4.A., two cases under Item 4.B., and all properties listed under Item 4.G. The motion carried by unanimous voice vote. The time was 5:43 p.m. Minutes of the City Council Moorpark, California Page 2 August 2, 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) G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) 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 Property: 285 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and Randall - Tracy Marsh Under Negotiation: Price and terms of payment Property: 297 High Street, Moorpark, CA 93021 Agency Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and Randall - Tracy E. Marsh Under Negotiation: Price and terms of payment Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Cheryl Kane, City Attorney; Hugh Riley, Assistant City Manager; Ken Gilbert, Director of Public Works; and Deborah Traffenstedt, City Clerk. Mr. Riley arrived during the Closed Session at 5:55 p.m. The Council reconvened into open session at 6:18 p.m. Mr. Kueny announced that one case under Item 4.A., two cases under Item 4.B., and Item 4.G. were discussed in Closed Session and that there was no action to report. Minutes of the City Council Moorpark, California Page 3 August 2 2000 5. ADJOURNMENT: Mayor Hunter adjourned the meeting at 6:18 p.m. ATTEST: S, nnYJ� Deborah S. Traffans-tLkdt City Clerk I 1 n P trick Hun er, Mayor