HomeMy WebLinkAboutMIN 2002 0821 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California August 21, 2002
A Special Meeting of the City Council of the City of Moorpark
was held on August 21, 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 6:05 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Wozniak, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Hugh Riley, Assistant City
Manager; Ken Gilbert, Public Works Director;
Barry Hogan, Community Development Director;
Walter Brown, City Engineer; and Deborah
Traffenstedt, Assistant to City Manager /City
Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Approval of Final Parcel Map 5316 Located on
Park Crest Lane at Park Lane (USA Properties Fund,
Inc.). Staff Recommendation: 1) Approve Final Parcel
Map 5316; 2) accept the offer of dedication of right -
of -way for street and highway purposes shown on the
map; 3) authorize the Mayor and City Clerk to sign the
Final Parcel Map; and 4) direct the City Clerk to
record Final Parcel Map 5316.
Mr. Brown gave the staff report.
MOTION: Councilmember Harper moved and Councilmember
Wozniak seconded a motion to: 1) Approve Final Parcel Map
5316; 2) accept the offer of dedication of right -of -way for
street and highway purposes shown on the map; 3) authorize
Minutes of the City Council
Moorpark, California Page 2 August 21, 2002
the Mayor and City Clerk to sign the Final Parcel Map; and
4) direct the City Clerk to record Final Parcel Map 5316.
The motion carried by unanimous voice vote.
5. CLOSED SESSION:
Mr. Kueny announced that one case under Item S.B. and Items
5.F. and 5.G. would be discussed in closed session.
MOTION: Councilmember Harper
seconded a motion to adjourn to
of one case under Item 5.B. and
carried by unanimous voice vote.
moved and Councilmember Mikos
closed session for a discussion
Items 5.F. and 5.G. The motion
The time was 6 :07 p.m.
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 - 10)
F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 504 -0- 021 -195, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiation Parties: The City of Moorpark and Joe
Fedele
Under Negotiation: Price and terms of payment
G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 506 -0- 042 -015, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiation Parties: The City of Moorpark and Bert and
Placide Curts
Under Negotiation: Price and terms of payment
Present in closed session were all
Kueny, City Manager; Joseph Montes
Riley, Assistant City Manager; Ken
Director; Barry Hogan, Community
Walter Brown, City Engineer; and
Assistant to City Manager /City Clerk.
Councilmembers; Steven
City Attorney; Hugh
Gilbert, Public Works
Development Director;
Deborah Traffenstedt,
The Council reconvened into open session at 6:38 p.m. Mr.
Kueny stated that only one case under Item S.B. was
discussed in closed session and that there was no action to
report.
Minutes of the City Council
Moorpark, California Page 3 August 21, 2002
6. ADJOURNMENT:
Mayor Hunter adjourned the me
ATTEST:
Deborah S. Traffenste
City Clerk