HomeMy WebLinkAboutMIN 2001 0606 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California June 6, 2001
A Special Meeting of the City Council of the City of Moorpark
was held on June 6, 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 5:40 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Wozniak, and Mayor Hunter
Staff Present: Steven Kueny, City Manager;
Acting City Attorney; Brian
Assistant City Attorney,
Assistant City Manager;
Director of Public Works;
Traffenstedt, Assistant to Ci
Clerk
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Joseph Montes,
Pierik, Acting
Hugh Riley,
Ken Gilbert;
and Deborah
ty Manager /City
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 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.
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 Item 4.G. The motion carried by
unanimous voice vote. The time was 5:40 p.m.
Minutes of the City Council
Moorpark, California Page 2 June 6, 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
Kueny, City Manager; Joseph Montes,
Brian Pierik, Acting Assistant City
Assistant City Manager; Ken Gilber
Works; and Deborah Traffenstedt,
Manager /City Clerk.
Councilmembers; Steven
Acting City Attorney;
Attorney; Hugh Riley,
t, Director of Public
Assistant to City
The Council reconvened into open session at 6:17 p.m. Mr.
Kueny stated that one case under Item 4.A. and Item 4.G.
were discussed in closed session and that there was no
action to report.
5. ADJOURNMENT:
Mayor Hunter adjourned the mee ng at 6:17_,p_rA
trick
ATTEST:
Deborah S. Traffenste t
City Clerk
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ter, Mayor