HomeMy WebLinkAboutMIN 2007 0307 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California March 7, 2007
A Special Meeting of the City Council of the City of Moorpark was held on March 7,
2007, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Mayor Pro Tempore Millhouse called the meeting to order at 6:36 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Parvin, Van Dam, and Mayor Pro
Tempore Millhouse.
Absent: Mayor Hunter (arrived at 6:47 p.m.)
Staff Present: Steven Kueny, City Manager; Joseph Montes, City Attorney;
Hugh Riley, Assistant City Manager; and Deborah
Traffenstedt, Administrative Services Director /City Clerk.
3. PUBLIC COMMENT:
None.
4. CLOSED SESSION:
Mr. Kueny requested the Council adjourn to closed session for discussion of one
case under Item 4.B., and for Items 4.C. and 4.D. on the agenda.
MOTION: Mayor Pro Tempore Millhouse moved and Councilmember Van Dam
seconded a motion to adjourn to closed session discussion of one case under Item 4.B.,
and for Items 4.C. and 4.D. on the agenda. The motion carried by voice vote 4 -0,
Mayor Hunter absent. 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)
C. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Pursuant to Subdivision (a) of Section 54956.9 of the Government Code)
4X Projects Co, a California Corporation, Richard Gray, an individual vs.
City of Moorpark and Does 1 through 50, inclusive (Case No. SC048687)
Minutes of the City Council
Moorpark, California Paae 2 March 7 2007
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the Government Code)
Title: Administrative Services Director /City Clerk; Assistant City Manager;
City Manager; City Attorney; City Engineer /Public Works Director; Chief of
Police; Community Development Director; Finance Director; and Parks,
Recreation and Community Services Director
Present in closed session were Councilmembers Mikos, Millhouse, Parvin, and
Van Dam, and Mayor Hunter (arrived at 6:47 p.m.); Steven Kueny, City Manager;
Joseph Montes, City Attorney; Hugh Riley, Assistant City Manager (left at 7:04
p.m.); and Deborah Traffenstedt, Administrative Services Director /City Clerk.
The Council reconvened
one case under Item 4.13
was no action to repor`
5. ADJOURNMENT:
Mayor Hunter adjourns
ATTEST:
Deborah S. Traffenstedt
City Clerk
into open session at 7:07 p.m. Mr. Kueny stated that
., and Items 4.C. and 4.D were discussed, and there