HomeMy WebLinkAboutMIN 2001 0221 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California February 21, 2001
A Special Meeting of the City Council of the City of Moorpark
was held on February 21, 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 5:59 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Millhouse, Wozniak
and Mayor Hunter
Staff Present: Steven Kueny, City Manager; Joseph Montes,
Acting City Attorney; Hugh Riley, Assistant
City Manager; Ken Gilbert, Director of
Public Works; and Deborah Traffenstedt,
Assistant to City Manager /City Clerk
3. PUBLIC COMMENT:
None.
4. CONSENT CALENDAR:
Consider Completion of the Moorpark Road Traffic Signal
Modification Project [8028]. Staff Recommendation: Accept
the project as completed.
MOTION: Councilmember Wozniak moved and Mayor Hunter seconded a
motion to accept the project as completed. The motion carried
by unanimous voice vote.
5. CLOSED SESSION:
Mr. Kueny announced that three cases under Item 5.B. and
Item 5.H. would be discussed in closed session.
MOTION: Mayor Hunter moved and Councilmember Wozniak seconded a
motion to adjourn to closed session for a discussion of three
cases under Item S.B. and Item 5.G. The motion carried by
unanimous voice vote. The time was 6:00 p.m.
Minutes of the City Council
Moorpark, California Page 2 February 21, 2001
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)
H. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: 500 Block (East Side) of Spring Rd.,
Moorpark, CA 93021; (7.52 Acre portion of Lot A, Tract
1266 -1, Moorpark Industrial Tract)
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and M.V.S,
Inc.
Under Negotiation: Price and terms of payment
Property: APN 511 -0- 101 -380, Moorpark, CA 93021
(property located adjacent to southwest corner of
Moorpark Avenue and Poindexter Avenue intersection)
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Rainey
Byron - Nellie Trust
Under Negotiation: Price and terms of payment
Present in closed session were all Councilmembers; Steven
Kueny, City Manager; Joseph Montes, Acting City Attorney;
Hugh Riley, Assistant City Manager; Ken Gilbert, Director
of Public Works; and Deborah Traffenstedt, Assistant to
City Manager /City Clerk.
Mr. Gilbert left the meeting at 6:20 p.m.
The Council reconvened into open session at 6:30 p.m. Mr.
Kueny stated that three cases under Item 5.B and both
properties under Item 5.H. were discussed and that there
was no action to report.
5. ADJOURNMENT:
Mayor Hunter adjourned the meet #t at 6:30 per.
trick Hun4r, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk