HomeMy WebLinkAboutMIN 2001 1205 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California December 5, 2001
A Special Meeting of the City Council of the City of Moorpark
was held on December 5, 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 5:37 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Wozniak and Mayor Hunter
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Bradley Wohlenberg, Assistant
City Attorney; Hugh Riley, Assistant City
Manager; Mary Lindley, Community Services
Director; and Deborah Traffenstedt,
Assistant to City Manager /City Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Authorizing the City Manager to
Contract for Emergency Repair Work to Public
Facilities Pursuant to Public Contracts Code Section
22050. Staff Recommendation: Adopt Resolution No.
2001-
Ms. Lindley gave the staff report.
MOTION: Councilmember Mikos moved and Councilmember Harper
seconded a motion to approve the staff recommendation and
adopt Resolution No. 2001 -1915. The motion carried by
unanimous voice vote.
5. CLOSED SESSION:
Mr. Kueny announced that one case under Item 5.A. and Items
5.C., 5.D., 5.E., 5.F., 5.G., and 5.H. would be discussed
in closed session.
Minutes of the City Council
Moorpark, California Page 2 December 5, 2001
Mr. Montes announced that for the one case under Item 5.A.,
the facts and circumstances creating significant exposure
to litigation consist of a written communication
threatening litigation received from Mackenzie & Albritton
LLP, legal counsel representing AT &T Wireless and dated
November 30, 2001 and December 5, 2001.
MOTION: Councilmember Mikos
seconded a motion to adjourn
of one case under Item 5.A.
5.G., and 5.H. The motion
The time was 6:41 p.m. Ms.
time.
moved and Councilmember Wozniak
to closed session for a discussion
and Items 5.C., 5.D., 5.E., 5.F.,
carried by unanimous voice vote.
Lindley left the meeting at this
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)
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership vs. the City of Moorpark and to Real
Parties in Interest: Clint Harper, Roseann Mikos,
Andrew Prokopow, and Committee to Qualify Hidden Creek
Referendum Controlled by Clint Harper and Roseann
Mikos (Case No. SCO21959)
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)
Minutes of the City Council
Moorpark, California Page 3 December 5, 2001
Present in closed session were all Councilmembers; Steven
Kueny, City Manager; Joseph Montes, City Attorney; Bradley
Wohlenberg, Assistant City Attorney; Hugh Riley, Assistant
City Manager; and Deborah Traffenstedt, Assistant to City
Manager /City Clerk. Mr. Wohlenberg left the meeting at
6:27 p.m.
The Council reconvened into open session at 6:40 p.m. Mr.
Kueny stated that only one case under Item 5 .A. , and Items
5.C., 5.D., 5.E., and 5.F. were discussed and that there
was no action to report.
6. ADJOURNMENT:
Mayor Hunter adjourned the meet- at 6:40 p.m.
ATTEST:
Deborah S. Traffenstedt
City Clerk
trick Hunt-)L-f, Mayor