HomeMy WebLinkAboutMIN 2013 0619 CC SPC MINUTES OF THE CITY COUNCIL
Moorpark California June 19, 2013
A Special Meeting of the City Council of the City of Moorpark was held on June 19,
2013, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Mayor Parvin called the meeting to order at 6:57 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Pollock, Van Dam, and Mayor
Parvin.
Absent: Councilmember Millhouse.
Staff Present: Steven Kueny, City Manager; Kevin Ennis, City Attorney;
Hugh Riley, Assistant City Manager; and Deborah
Traffenstedt, Deputy City Manager;
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider Meeting Dates for September 2013. Staff Recommendation:
Direct staff as deemed appropriate.
Mr. Kueny gave the staff report.
There were no speakers.
CONSENSUS: It was the consensus of the Council to continue this item for
discussion at the July 17, 2013, regular meeting.
Minutes of the City Council
Moorpark California Page 2 June 19, 2013
6. CLOSED SESSION:
Mr. Kueny requested the Council go into closed session for discussion of one
case under Item 6.A., one case under Item 6.B., and for Items 6.C. and 6.D. on
the agenda.
Mr. Ennis announced under Government Code Section 54956.9 that the facts
and circumstances for discussion of the one case under Item 6.A. involve a
matter which is not required to be disclosed.
MOTION: Councilmember Mikos moved and Councilmember Van Dam seconded a
motion to adjourn to closed session for discussion of one case under Item 6.A, one case
under Item 6.B., and for Items 6.C. and 6.D. on the agenda. The motion carried by
unanimous voice vote. The time was 6:57 p.m.
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)
C. 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 721
D. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Section 54957.6 of the Government Code)
Agency Designated Representative: Steven Kueny
Unrepresented employees: Accountant I; Active Adult Center Supervisor;
Administrative Services Manager; Assistant City Manager; Assistant
Engineer; Budget and Finance Manager; City Clerk; City Manager; City
Engineer/Public Works Director; Community Development Director;
Deputy City Manager; Finance Director; Human Resources Analyst;
Landscape/Parks Maintenance Superintendent; Management Analyst;
Parks and Landscape Manager; Principal Planner; Public Works
Superintendent/Inspector; Recreation Superintendent; Recreation
Supervisor; Redevelopment Manager; Senior Information Systems
Analyst; and Senior Management Analyst
Present in closed session were Councilmembers Mikos, Pollock, Van Dam, and
Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney; and
Deborah Traffenstedt, Deputy City Manager.
Minutes of the City Council
Moorpark California Page 3 June 19, 2013
The Council reconvened into open session at 7:06 p.m. Mr. Kueny stated one
case under Item 6.A., one case under Item 6.B., and Items 6.C. and 6.D were
discussed and there was no action to report.
7. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 7:06 p.m.
Jan'ce S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk : '