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HomeMy WebLinkAboutMIN 2004 0116 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California January 16, 2004 A Special Meeting of the City Council of the City of Moorpark was held on January 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 5:17 p.m. 2. ROLL CALL: Present: Councilmembers Mikos, Parvin, and Mayor Hunter. Absent: Councilmembers Harper and Millhouse. Staff Present: Steven Kueny, City Manager; Nancy Burns, Senior Management Analyst; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Acquisition of 81 Charles Street, Moorpark California. Staff Recommendation: Direct staff as deemed appropriate. Mr. Kueny summarized the property description. He stated the appropriation would be requested on a subsequent agenda. He recommended that the Council approve acquisition, authorize the City Manager to effectuate the sale and sign all documents, and authorize the City Clerk to accept the grant deed. Minutes of the City Council Moorpark, California Page 2 January 16, 2004 MOTION: Councilmember Mikos moved and Councilmember Parvin seconded a motion to approve acquisition of 81 Charles Street, authorize the City Manager to effectuate the sale and sign all documents, and authorize the City Clerk to accept the grant deed. The motion carried by voice vote 3- 0, Councilmembers Harper and Millhouse absent. 5. CLOSED SESSION: None was held.