HomeMy WebLinkAboutMIN 2006 0607 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California June 7 2006
A Special Meeting of the City Council of the City of Moorpark was held on June 7, 2006
in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:38 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,
Parks /Recreation and Community Services Director; Barry
Hogan, Community Development Director; Johnny Yugal
Lall, City Engineer /Public Works Director; and Deborah
Traffenstedt, Administrative Services Director /City Clerk.
3. PUBLIC COMMENT: None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Use of High Street as Truck Haul Route for Up to 40 Working
Days for the Essex Portfolio Development Project (Formerly Moorpark
High School Site. Staff Recommendation: Authorize the use of High
Street westbound only for import dirt haul of fill material for duration of 40
working days. In addition to standard haul permit conditions, haul hours
shall be 7:30 a.m. to 3:30 p.m., Monday through Friday.
Mr. Lall gave the staff report
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
CONSENSUS: It was the consensus of the Council to authorize the use of High
Street westbound only for import dirt haul of fill material for duration of 40 working
days, subject to standard haul permit conditions and haul hours from 7:30 a.m. to
3:30 p.m., Monday through Friday. The Council directed the City Engineer to
add a notice to the Home Page and Channel 10.
Mr. Hogan and Mr. Lall left the meeting at 6:47 p.m.
Minutes of the City Council
Moorpark, California Page 2 June 7 2006
5. CLOSED SESSION:
Mr. Kueny requested the Council adjourn to closed session for discussion of one
case under Item 5. A. and one case under Item 5.6. on the agenda.
MOTION: Councilmember Harper moved and Councilmember Millhouse
seconded a motion to adjourn to closed session for discussion of one case under
Item 5. A. and one case under Item 5.13. on the agenda. The motion carried by
unanimous voice vote.
Mr. Montes announced that in the matter of Item 5.A, the facts and
circumstances creating significant exposure to litigation consist of a statement
threatening litigation received from the Department of Justice.
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)
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)
Present in closed session were Councilmembers Harper, Mikos, Millhouse,
Parvin and Mayor Hunter; Steven Kueny, City Manager, Joseph Montes, City
Attorney; Hugh Riley, Assistant City Manager; Mary Lindley, Parks /Recreation
and Community Services Director; and Deborah Traffenstedt, Administrative
Services Director /City Clerk.
The City Council reconvened into ope ion at 6:57 p.m. Mr. Kueny stated
that one case under Item 5.A. an ne case un r Item 5.13. were discussed and
there was no action to report.
6. ADJOURNMENT:
Mayor Hunter adjourned th meeting at 6:57 p.m.
ATTEST:
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Deborah S. Traffenstedt, i Clerk