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AGENDA REPORT 2013 0320 CCSA REG ITEM 10A
i1i4y C®ulieii`�r4eeling ITEM 10.A. 3-2, ,2 ES OF THE MOORPARK CITY COUNCIL M©Mark--eatifomia----- February 27, 2013 A Special Meeting of the City Council of the City of Moorpark was held on February 27, 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 6:32 p.m. 2. ROLL CALL: Present: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin. Staff Present: Steven Kueny, City Manager; Kevin Ennis, City Attorney; Deborah Traffenstedt, Deputy City Manager; and Dave Klotzle, City Engineer/Public Works Director. 3. PUBLIC COMMENT: None. 4. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 5. CLOSED SESSION: Mr. Kueny requested the City Council go into closed session for discussion of two cases under Item 5.B. on the agenda. MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion to adjourn to closed session for a discussion of two cases under Items 5.13. on the agenda. The motion carried by unanimous voice vote. The time was 6:32 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) Present in closed session were Councilmembers Mikos, Millhouse, Pollock, Van Dam, and Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney; Deborah Traffenstedt, Deputy City Manager; and Dave Klotzle, City Engineer/Public Works Director. Mr. Klotzle left the meeting at 6:42 p.m. 57 Minutes of the City Council Moorpark California Page 2 February 27, 2013 The Council reconvened into open session at 7:04 p.m. Mr. Kueny stated two cases under Item 5.B. were discussed and there was no action to report. 13. ADJOURNMENT: Mayor Parvin adjourned the meeting at 7:04 p.m. Janice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk 58