HomeMy WebLinkAboutMIN 2001 0801 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California August 1, 2001
A Special Meeting of the City Council of the City of Moorpark
was held on August 1, 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 5:35 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Wozniak, and Mayor Hunter
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Brian Pierik, City Attorney's
Office; Joseph Seibold, Private Consultant;
Hugh Riley, Assistant City Manager; Ken
Gilbert, Public Works Director; Dana
Shigley, Administrative Services Director
(arrived at 6:27 p.m.); Captain Robert
LeMay, Sheriff's Department (arrived at 6:27
p.m.); and Deborah Traffenstedt, Assistant
to City Manager /City Clerk
3. PUBLIC COMMENT:
None.
CONSENSUS: By consensus, the Council determined to go into
closed session prior to consideration of Items 4.A. and 4.B. on
the agenda.
5. CLOSED SESSION:
Mr. Kueny announced that Items 5.G., 5.H., and S.I. would
be discussed in closed session.
MOTION: Councilmember Wozniak moved and Mayor Hunter seconded a
motion to adjourn to closed session for a discussion of Items
5.G., 5.H., and 5.I. The motion carried by unanimous voice
vote. The time was 5:36 p.m.
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Minutes of the City Council
Moorpark, California Page 2 August 1, 2001
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: APN 512 -0- 150 -765
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Louis L.
Borick
Under Negotiation: Price and terms of payment
I. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, Assistant to City
Manager /City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Director of Administrative
Services, Director of Community Development, Director
of Community Services, and Director of Public Works
Present in closed session were all Councilmembers; Joseph
Montes, City Attorney; Brian Pierik, City Attorney's
Office; Joseph Seibold, Private Consultant; Hugh Riley,
Assistant City Manager; Ken Gilbert, Public Works Director;
and Deborah Traffenstedt, Assistant to City Manager /City
Clerk.
Following discussion of Item 5.G., the Council reconvened
into open session for discussion of Items 4.A. and 4.B, on
the agenda. The time was 6:23 p.m. Mr. Pierik, Mr.
Seibold, and Mr. Gilbert left the meeting at this time.
Mr. Kueny suggested that Item 4.B. be discussed first.
4. PRESENTATION /ACTION /DISCUSSION:
B. Consider Potential Acquisition of Two Properties
located in Los Angeles County and owned by John Downs
for which City Holds a Lien. Staff Recommendation:
Direct staff as deemed appropriate.
Mr. Montes gave the staff report.
MOTION: Councilmember Harper moved and Councilmember
Millhouse seconded a motion to direct staff to file a claim
Minutes of the City Council
Moorpark, California Page 3 August 1, 2001
with the County of Los Angeles for excess proceeds. The
motion carried by unanimous voice vote.
AT THIS POINT in the meeting, Ms. Shigley and Captain LeMay
arrived. The time was 6:27 p.m.
A. Consider Adoption of Resolution Amending the Fiscal
Year 2001/02 Budget for Expenditure of 2000/2001
California Law Enforcement Equipment Program ( CLEEP)
Grant Funds. Staff Recommendation: 1) Adopt Resolution
No. 2001 -1873 amending the 2001/2002 budget by $84,600
for the purchase of computer and related equipment
from CLEEP funds. (ROLL CALL VOTE REQUIRED)
Ms. Shigley gave the staff report.
MOTION: Councilmember Millhouse moved and Councilmember
Harper seconded a motion to: 1) Adopt Resolution No. 2001-
1873 amending the 2001/2002 budget by $84,600 for the
purchase of computer and related equipment from CLEEP
funds. The motion carried by unanimous roll call vote.
AT THIS POINT in the meeting, Ms. Shigley left and the
Council reconvened into closed session for a discussion of
Item 5.I. The time was 6:32 p.m.
The Council reconvened into open session at 6:42 p.m. Mr.
Kueny announced that only Items 5.G. and S.I. were
discussed in closed session and that there was no action to
report.
6. ADJOURNMENT:
Mayor Hunter adjourned the
ATTEST:
Deborah S. Traffens edt
City Clerk