HomeMy WebLinkAboutMIN 2001 0321 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California March 21, 2001
A Special Meeting of the City Council of the City of Moorpark
was held on March 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 5:07 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Wozniak and Mayor
Hunter
Absent: Councilmember Mikos (arrived at 5:14 p.m.)
and Councilmember Millhouse (arrived at 5:40
P.M.)
Staff Present: Steven Kueny, City Manager; Joseph Montes,
Acting City Attorney; Brian Pierik, Burke,
Williams and Sorensen; Joseph Seibold,
Spring Road Bridge Project Consultant; Hugh
Riley, Assistant City Manager; Ken Gilbert,
Director of Public Works; and Deborah
Traffenstedt, Assistant to City Manager /City
Clerk. (Wayne Loftus, Director of Community
Development, arrived at 6:05 p.m.)
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Mr. Kueny announced that one case under Item 4.A. and Items
4.C., 4.D., 4.F., 4.G, and 4.H. would be discussed in
closed session.
Mr. Montes announced that for the one case under Item 4.A.,
the facts and circumstances creating significant exposure
to litigation consist of an appeal of denial of application
for encroachment permit, Moorpark Road Realignment (County
Project No. 50221), filed by the County of Ventura Public
Works Agency on March 19, 2001.
Minutes of the City Council
Moorpark, California Page 2 March 21, 2001
MOTION: Councilmember Wozniak moved and Councilmember Harper
seconded a motion to adjourn to closed session for a discussion
of one case under Item 4.A. and Items 4.C., 4.D., 4.F., 4.G, and
4.H. The motion carried by voice vote 3 -0, Councilmembers Mikos
and Millhouse absent. The time was 5:07 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)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9) The Environmental
Coalition of Ventura County vs. City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO21825)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark and City Council of the City of Moorpark
(Case No. SCO22256)
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership and Messenger Investment Company, Inc., a
California Corporation vs. The City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO23388)
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)
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)
Agency Negotiator: Steven Kueny, City Manager
Minutes of the City Council
Moorpark, California Page 3 March 21, 2001
Negotiating Parties: The City of Moorpark and M.V.S,
Inc.
Under Negotiation: Price and terms of payment
Present in closed session were Councilmember Harper,
Councilmember Wozniak, and Mayor Hunter; Steven Kueny, City
Manager; Joseph Montes, Acting City Attorney; Brian Pierik,
Burke, Williams and Sorensen; Joseph Seibold, Spring Road
Bridge Project Consultant; Hugh Riley, Assistant City
Manager; Ken Gilbert, Director of Public Works; and Deborah
Traffenstedt, Assistant to City Manager /City Clerk.
Councilmember Mikos arrived at 5:14 p.m. Mr. Pierik and
Mr. Seibold left the meeting at 5:30 p.m. Councilmember
Millhouse arrived at 5:40 p.m. Councilmember Mikos left
the meeting at 5:55 p.m., before discussion of Items 4.C.,
4.D., and 4.F., due to a potential conflict of interest.
Mr. Loftus arrived at 6:05 p.m.
The Council reconvened into open session at 6:35 p.m. Mr.
Kueny stated that one case under Item 4.A. and Items 4.C.,
4.D., 4.F., and 4.G were discussed and that there was no
action to report.
5. ADJOURNMENT:
Mayor Hunter adjourned the meeting -fit 6:35 p.m.
ATTEST:
Deborah S. Traffenstedt
City Clerk
trick Hunter, Mayor