HomeMy WebLinkAboutAGENDA REPORT 2013 0619 CCSA REG ITEM 10A cjy Councii Mice ing
ITEM 1O.A.
- e — MINUTES OF THE CITY COUNCIL
Moorpark, California May 15, 2013
A Special Meeting of the City Council of the City of Moorpark was held on May 15,
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 6:29 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, Deborah Traffenstedt,
Deputy City Manager; David Bobardt, Community
Development Director; and Jennifer Mellon, Administrative
Services Manager.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider Resolution Amending the Procedure for the Pre-Screening of
General Plan Amendments and Rescinding Resolution No. 2013-3166.
Staff Recommendation: Adopt Resolution No. 2013-3178, rescinding
Resolution No. 2013-3166.
Mr. Bobardt gave the staff report.
Councilmember Mikos announced for the record, that she will vote for
approval on amending the date to permit the time extension, but continues
to remain opposed to bypassing the Community and Economic
Development Committee's review of the prescreening application.
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Minutes of the City Council
Moorpark, California Page 2 May 15, 2013
MOTION: Mayor Parvin moved and Councilmember Van Dam seconded a
motion to adopt Resolution No. 2013-3178, extending the deadline to June 20,
2013, and rescinding Resolution No. 2013-3166. The motion carried by voice
vote 4-0, Councilmember Millhouse absent.
B. Consider Taking a Position on SB 4: Oil and Gas: Hydraulic Fracturing
(Frackingl. Staff Recommendation: Direct staff as deemed appropriate.
Councilmember Pollock recommended support of Senator Pavley's bill.
There were no speakers.
CONSENSUS: It was the consensus of the Council to direct staff to continue this
item to the June 5, 2013, regular meeting.
Mr. Bobardt and Ms. Mellon left the meeting at 6:50 p.m.
6. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Councilmember Pollock moved and Mayor Parvin seconded a motion to
approve the Consent Calendar. The motion carried by roll call vote 4-0, Councilmember
Millhouse absent.
A. Consider Amendment No. 5 to Agreement with Steelcon, Inc. for
Structural Steel and Miscellaneous Metals at the Ruben Castro Human
Services Center; and Consider Resolution Amending the Fiscal Year
2012/13 Budget to Appropriate $13,100 from the RDA-SA 2006 TAB
Proceeds Fund 9104 to Cover the Cost of Amendment No. 5 to Steelcon,
Inc. Agreement. Staff Recommendation: Adopt Resolution No. 2013-
3179. ROLL CALL VOTE REQUIRED
7. CLOSED SESSION:
Mr. Kueny requested the Council go into closed session for discussion of one
case under Item 7.A. and Item 7.D. on the agenda.
Mr. Ennis announced for the one case under Item 7.A. the facts and
circumstances creating significant exposure to litigation, consist of a potential
claim from the Moorpark Unified School District for past due Pass Through
Payment.
MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion to
adjourn to closed session for discussion of one case under Item 7.A. and Item 7.D. on
the agenda. The motion carried by voice vote 4-0, Councilmember Millhouse absent.
The time was 6:52 p.m.
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Minutes of the City Council
Moorpark, California Page 3 May 15, 2013
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)
D. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
(Pursuant to Subdivision (a) of Section 54956.9 of the Government
Code)Yugal Lall vs. City of Moorpark (Case No. 56-2011-00408274-CU-
WT-S I M)
Present in closed session were Councilmembers Mikos, Pollock, Van Dam, and
Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney; Peter
Pierce, City Attorney's Office (arrived at 6:51 p.m. and left at 7:07 p.m.);Hugh
Riley, Assistant City Manager; Deborah Traffenstedt, Deputy City Manager; and
Ron Ahlers, Finance Director (arrived at 6:53 p.m. and left at 7:07 p.m.).
The Council reconvened into open session at 7:12 p.m. Mr. Kueny stated one
case under Item 7.A. and Item 7.D. were discussed and there was no action to
report.
8. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 7:12 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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