HomeMy WebLinkAboutMIN 2001 0117 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California January 17, 2001
A Special Meeting of the City Council of the City of Moorpark
was held on January 17, 2001, 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 5:39 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Millhouse, Wozniak
and Mayor Hunter
Absent: Councilmember Mikos
Staff Present: Steven Kueny, City Manager; Joseph Montes,
Acting City Attorney; and Deborah
Traffenstedt, Assistant to City Manager /City
Clerk
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Mr. Kueny announced that one case under Item 4.A. and Item
4.G. would be discussed in Closed Session.
Mr. Montes announced, that for the
4.A., the facts and circumstances
exposure to litigation consist of a
litigation made by legal counsel
Messenger, Jr., regarding a potential
for Councilmember Mikos.
one case under Item
creating significant
statement threatening
representing William
conflict of interest
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to adjourn to Closed Session for a discussion
of one case under Item 4.A. and for Item 4.G. The motion
carried by unanimous voice vote. The time was 5:39 p.m.
Minutes of the City Council
Moorpark, California Paqe 2
January 17, 2001
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)
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
A Trucking Crane Rental & Repair Company dba A.T.C.
Rentals & Repairs, Inc., a California Corporation vs.
TM Engineering, a California joint venture; Washington
International Insurance Co., an Illinois
corporation; WAUSAU, a Mutual Company, a Wisconsin
corporation; and City of Moorpark, a California public
entity (Case No. SC CIV198723)
Present in Closed Session were all Councilmembers; Steven
Kueny, City Manager; Joseph Montes, Acting City Attorney;
and Deborah Traffenstedt, Assistant to City Manager /City
Clerk.
The Council reconvened into open session at 6:20 p.m. Mr.
Kueny stated that only the one case under Item 4.A was
discussed and that there was no action to report.
5. ADJOURNMENT:
Mayor Hunter adjourned the meet
ATTEST:
Deborah S. Traffenstedt
City Clerk
at 6:20 p.m.
trick Hunger, Mayor