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HomeMy WebLinkAboutMIN 2005 0105 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California January 5, 2005 A Special Meeting of the City Council of the City of Moorpark was held on January 5, 2005, 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 6:32 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; Barry Hogan, Community Development Director; Captain Richard Diaz, Sheriff's Department; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. 3. PUBLIC COMMENT: None. 4. PRESENTATION /ACTION /DISCUSSION: A. Consider Authorizing a Contribution of up to $5,000 to be Placed into a Reward Fund for the Dennis Leroy Wood Homicide Case. Staff Recommendation: Authorize up to $5,000 as a contribution to establishing a $20,000 reward fund consistent with this report. Mr. Kueny gave the staff report. In response to Mayor Hunter, Mr. Kueny stated that staff will bring back an item regarding the source of funds for the reward and the time limit on the reward. MOTION: Councilmember Harper moved and Councilmember Parvin seconded a motion to authorize up to $5,000 as a contribution to establishing a $20,000 reward fund Minutes of the City Council Moorpark, California Page 2 January 5, 2005 consistent with this report. The motion carried by unanimous voice vote. AT THIS POINT in the meeting, Captain Diaz left. The time was 6:36 p.m. S. CLOSED SESSION: Mr. Kueny recommended that the City Council go into closed session for one case under Item 5.B., and Items 5.D. and 5.E. MOTION: Councilmember Harper moved and Councilmember Mikos 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 6:36 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) City of Moorpark v. County of Ventura, et al. (VCSC Case No. CIV230867) E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Subdivision (a) of Section 54956.9 of the Government Code) The Committee to Preserve Historic High Street, an unincorporated association, and Cynthia Hollister vs. City of Moorpark and Moorpark City Council (Case No. SC037584) Present in closed session were Councilmembers Harper, Mikos, Millhouse, and Parvin, and Mayor Hunter; Steven Kueny, City Manager; Joseph Montes, City Attorney; Hugh Riley, Assistant City Manager; Barry Hogan, Community Development Director; and Deborah Traffenstedt, Assistant to City Manager /City Clerk. Minutes of the City Council Moorpark, California Page 3 January 5, 2005 The Council reconvened into open session at 6:50 p.m. Mr. Kueny stated that one case under Item 5.B. and Items 5.D. and 5.E. were discussed and there was no action to report. 6. ADJOURNMENT: Mayor Hunter adjourne ATTEST: ^ �, �— Deborah S. Traffenste City Clerk