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HomeMy WebLinkAboutMIN 2015 0701 CC SPC MINUTES OF THE CITY COUNCIL Moorpark, California July 1, 2015 A Special Meeting of the City Council of the City of Moorpark was held on July 1 , 2015, 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 6:45 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; Tilden Kim, City Attorney's Office (via conference call); Deborah Traffenstedt, Assistant City Manager; and Jeremy Laurentowski, Parks and Recreation Director. 3. PUBLIC COMMENT: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 5. CLOSED SESSION: Mr. Kueny requested the Council go into closed session for discussion of Items 5.C, 5.D, 5.E, and 5.F. on the agenda. MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion to adjourn to closed session for discussion of Items 5.C, 5.D, 5.E, and 5.F. on the agenda. The motion carried by voice vote 4-0, Councilmember Van Dam absent. The time was 6:45 p.m. C. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION (Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9) City of Moorpark vs. California Skateparks, Inc.; Insurance Company of the West. et al (Civil Case No. 56-2014-00451156-CU-BC-VTA) Minutes of the City Council Moorpark, California Page 2 July 1, 2015 D. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Section 54957.6 of the Government Code) Agency Designated Representative: Steven Kueny Represented Employee Organization: Service Employees International Union, AFL-CIO, CLC, Local 721 E. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Section 54957.6 of the Government Code) Agency Designated Representative: Steven Kueny Unrepresented Management Employees: Active Adult Center Supervisor; Administrative Services Manager; Assistant City Manager; Assistant Engineer; Budget and Finance Manager; City Clerk; City Engineer/Public Works Director; City Manager; Community Development Director; Economic Development and Housing Manager; Finance Director; Information Services Manager; Landscape/Parks Maintenance Superintendent; Parks and Recreation Director; Planning Manager; Public Works Superintendent/Inspector; Recreation Services Manager; Recreation Supervisor; Senior Human Resources Analyst; Senior Information Systems Analyst; and Senior Management Analyst F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: 61 East High Street - APN 512-0-091-070 City Negotiator: Steven Kueny, City Manager Negotiating Parties: Kirk Douglas Aiken Under Negotiation: Price and terms of payment Present in closed session were Councilmembers Mikos, Millhouse, Pollock, and Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney; Tilden Kim, City Attorney's Office (via conference call); Deborah Traffenstedt, Assistant City Manager; Jeremy Laurentowski, Parks and Recreation Director, and Jessica Sandifer, Senior Management Analyst. Mr. Kim left the meeting at 7:08 p.m. Mr. Laurentowski and Ms. Sandifer left the meeting at 7:10 p.m. The Council reconvened into open session at 7:18 p.m. Mr. Kueny stated Items 5.C, 5.D, 5.E, and 5.F. were discussed and there was no action to report. Minutes of the City Council Moorpark, California Page 3 July 1 , 2015 8. ADJOURNMENT: Mayor Parvin adjourned the meeting at 7:18 p.m. Ja, ice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk ier,. e • 1 0 SVS