HomeMy WebLinkAboutMIN 2002 0206 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California February 6, 2002
A Special Meeting of the City Council of the City of Moorpark
was held on February 6, 2002, 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 5:45 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Millhouse, Mikos,
Wozniak and Mayor Hunter
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Hugh Riley, Assistant City
Manager; Ken Gilbert, Director of Public
Works; Mary Lindley, Director of Community
Services; and Deborah Traffenstedt,
Assistant to City Manager /City Clerk
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Requesting Los Angeles Regional
Water Quality Control Board to Adopt a Meaningful and
Reasonable Water Quality Objectives and Total Maximum
Daily Load (TMDL) for Chloride in the Calleguas Creek
Watershed. Staff Recommendation: Adopt Resolution No.
2002 -1936, and direct staff to forward a copy to the
Los Angeles Regional Water Quality Control Board.
Mr. Gilbert gave the staff report.
Councilmember Mikos spoke in favor of adoption of the
resolution.
MOTION: Councilmember Mikos moved and Councilmember Wozniak
seconded a motion to adopt Resolution No. 2002 -1936, and
direct staff to forward a copy to the Los Angeles Regional
Minutes of the City Council
Moorpark, California Page 2 February 6, 2002
Water Quality Control Board. The motion carried by
unanimous voice vote.
Mr. Gilbert left the meeting at this time.
5. CLOSED SESSION:
Mr. Kueny announced that one case under Item 5.A., two
cases under Item S.B., and Items S.G. and S.H. would be
discussed in closed session.
Mr. Montes announced that for the one case under Item 5.A.,
the facts and circumstances creating significant exposure
to litigation consist of a written communication
threatening litigation received from Mackenzie & Albritton
LLP, legal counsel representing AT &T Wireless and dated
November 30, 2001, December 5, 2001, and January 14, 2002.
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to adjourn to closed session for a discussion
of one case under Item 5.A., two cases under Item S.B., and
Items S.G. and 5.H. The motion carried by unanimous voice vote.
The time was 6:00 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)
G. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: Steven Kueny
Employee Organization: Service Employees International
Union, AFL -CIO, CLC, Local 998
H. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957.6)
Agency Designated Representative: Steven Kueny
Unrepresented employees: Assistant City Manager,
Director of Administrative Services, ATCM /City Clerk,
Director of Community Development, Director of
Community Services, Director of Public Works,
Finance /Accounting Manager, Accountant I, Information
Minutes of the City Council
Moorpark, California Page 3 February 6, 2002
Systems Supervisor, Planning Manager, Principal
Planner, Recreation Superintendent, and Senior
Management Analyst.
Present in closed session were all Councilmembers; Steven
Kueny, City Manager; Joseph Montes, City Attorney; Hugh
Riley, Assistant City Manager; Mary Lindley, Director of
Community Services; and Deborah Traffenstedt, Assistant to
City Manager /City Clerk.
Ms. Lindley left the meeting at 6:08 p.m., after discussion
of one case under Item 5.B.
The Council reconvened into open session at 6:28 p.m. Mr.
Kueny stated that one case under Item 5.A., two cases under
Item 5.B., and Items 5.G. and 5.H were discussed and that
there was no action to report.
5. ADJOURNMENT:
Mayor Hunter adjourned the meeting,at 6:28
ATTEST:
Deborah S. Traffen tedt
City Clerk
trick Hunter, Mayor