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NOTICE AND CALL OF A
SPECIAL MEETING OF THE CITY COUNCIL
OF THE CITY OF MOORPARK
TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF MOORPARK:
NOTICE IS HEREBY GIVEN that a Special Meeting of the City
Council of the City of Moorpark is hereby called to be held on
WEDNESDAY, AUGUST 17 , 1994, commencing at 6: 15 P.M. Said meeting
will be held in the Conference Room of the Community Center of the
City of Moorpark, located at 799 Moorpark Avenue, Moorpark,
California.
Said Special Meeting shall be for the purpose of considering
the following:
1. CALL TO ORDER:
2. ROLL CALL:
3. PUBLIC COMMENT:
4. ACTION/DISCUSSION:
A. Consider Amendment to Loan Agreement for Lot No. 48 of
Tract 4147 (Hickman) to Allow Temporary Rental. Staff
Recommendation: Approve amendment to agreement subject
to final language approval by the City Manager and
authorize the City Manager to sign amendment.
B. Consider Meeting with County of Ventura Concerning
Proposed Happy Camp Canyon Park Golf Course. Staff
Recommendation: Direct staff as deemed appropriate.
Set Date for Special Meeting to Adopt a Course of Action
as Required by Elections Code 22843. 5 to (1) Appoint to
the Office of Mayor and Two Council Seats the Respective
Incumbents as the Only Nominees; or 2) Hold the November
8, 1994 Election with Only One Nomination for Each
Office. Staff Recommendation: Set August 24, 1994 at
7 : 00 p.m. as the date for a special meeting.
5. CLOSED SESSION:
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 - two)
t
PAUL W.LAWRASON JR. PATRICK HUNTER SCOTT MONTGOMERY BERNARDO M.PEREZ JOHN E.WOZNIAK
Mayor Mayor Pro Tem Councilmember Councilmember Councilmember
Ponied on Recycled Paper
5. CLOSED SESSION: (Continued)
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 - one)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code Section
54956.9) Name of Case: Conejo Freeway Properties, Ltd.
vs. City of Moorpark
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(pursuant to Subdivision (a) Government Code Section
54956.9) Name of Case: D. W. Burhoe Construction, Inc.
vs. City of Moorpark
E. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
Government Code Section 54957)
Title: City Manager, Deputy City Manager, Director of
Community Services, Director of Community Development,
Public Works Director, City Clerk, Chief of Police, City
Engineer, and City Attorney
F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to
Government Code Section 54956. 8)
Property: APN 511-08-16 (Poindexter Avenue)
Negotiating Parties: City of Moorpark and Margaret I.
Gisler Trust
Under Negotiation: Price
6. ADJOURNMENT:
Dated: August 16, 1994
794A-JL)
Li Tian E. Hare
City Clerk
4
STATE OF CALIFORNIA )
COUNTY OF VENTURA ) ss
CITY OF MOORPARK
AFFIDAVIT OF POSTING
SPECIAL MEETING NOTICE
I, Dorothy J. Vandaveer, declare as follows:
That I am the Deputy City Clerk of the City of Moorpark;
that a SPECIAL MEETING of the City Council of the City of
Moorpark was held at 6: 15 p.m. on August 17, 1994 in the
Council Chambers of City Hall located at 799 Moorpark
Avenue, Moorpark, CA and that a copy of said Special Meeting
Notice was posted on August 16, 1994 at a conspicuous place
at the Moorpark Community Center, 799 Moorpark Avenue,
Moorpark, CA.
I declare under penalty of perjury that the foregoing is
true and correct.
Executed on October 28, 1994 at Moorpark, California.
Dorothy 6 . %andaveer
Deputy City Clerk
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