HomeMy WebLinkAboutMIN 2004 0616 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California June 16, 2004
A Special Meeting of the City Council of the City of Moorpark
was held on June 16, 2004, 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 6:10 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Parvin, and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Hugh Riley, Assistant City
Manager; Mary Lindley, Community Services
Director; Barry Hogan, Community Development
Director; and Deborah Traffenstedt,
Assistant to City Manager /City Clerk.
3. PUBLIC COMMENT:
None.
4. CONSENT:
MOTION: Councilmember Harper moved and Councilmember Parvin
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous voice vote.
A. Consider Bond Reduction for Tract 5321, Commercial
Planned Development No. 2001 -01 (Zelman). Staff
Recommendation: 1) Authorize the City Clerk to reduce
sureties #103849584 to 100, #103849585 to 500, and
#103849586 to 500; and 2) Authorize the City Clerk to
fully exonerate surety #103849584 for Tract 5321 one
year after this approval of the reduction of surety
bond and upon written confirmation from the City
Engineer that no warranty work is required.
Minutes of the City Council
Moorpark, California Page 2 June 16, 2004
5. CLOSED SESSION:
Mr. Kueny requested that the City Council go into closed
session for one case under Item 5.B. and for Items S.D. and
5.E. on the agenda.
MOTION: Councilmember Mikos moved and Mayor Hunter seconded a
motion to adjourn to closed session for a discussion of one case
under Item 5.B. and Items 5.D. and 5.E. on the agenda. The
motion carried by unanimous voice vote. The time was 6:12 p.m.
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)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Pursuant to Subdivision (a) of Section 54956.9 of the
Government Code)
William L. Whitaker, III and James Dale Whitaker vs.
City Council of the City of Moorpark, et al (Case No.
SC03803)
E. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Section 54957.6 of the Government Code)
Agency Designated Representative: Steven Kueny
Employee Organization: Service Employees International
Union, AFL -CIO, CLC, Local 998
Present in closed session were Councilmembers Harper,
Mikos, Millhouse, Parvin, and Mayor Hunter; Steven Kueny,
City Manager; Hugh Riley, Assistant City Manager; Mary
Lindley, Community Services Director; Barry Hogan,
Community Development Director; and Deborah Traffenstedt,
Assistant to City Manager /City Clerk.
The Council reconvened into open session at 7:10 p.m. Mr.
Kueny stated that one case under Item 5.B. and Items 5.D.
and 5.E. on the agenda were discussed and there was no
action to report.
Minutes of the City Council
Moorpark, California Page 3 June 16, 2004
6. ADJOURNMENT:
Mayor Hunter adjourned the mE
ATTEST:
Deborah S. Traffenste
City Clerk