HomeMy WebLinkAboutAGENDA REPORT 2009 0107 CC REG ITEM 10B Cite Council Meeting
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MINUTES OF THE CITY COUNCIL
Moorpark, California December 17, 2008
A Special Meeting of the City Council of the City of Moorpark was held on December
17, 2008, 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 6:13 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Van Dam, and Mayor
Parvin.
Staff Present: Steven Kueny, City Manager; Joseph Montes, City Attorney;
Hugh Riley, Assistant City Manager; Barry Hogan, Deputy
City Manager; David Bobardt, Planning Director; and
Deborah Traffenstedt, Administrative Services Director/City
Clerk.
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 one
case under Item 5.A. and for Item 5.D. on the agenda.
Mr. Montes announced that the facts and circumstances creating significant
exposure to litigation consist of written communication threatening litigation
received from William Lyon Homes/Resmark Equity Partners LLC.
MOTION: Councilmember Millhouse moved and Councilmember Van Dam seconded a
motion to adjourn to closed session for discussion of one case under Item 5.A. and for
Item 5.D. on the agenda. The motion carried by unanimous voice vote.
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)
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Minutes of the City Council
Moorpark, California Page 2 December 17, 2008
D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: A P N 500-0-120-065; 500-0-170-135; 500-0-180-125, 145, 1751
195, 205, 2159 225, 235, 255; 500-0-281-165; 500-0-292-075, 135, 215,
225; 615-0-110-115, 185, 195, 205, 215; 615-0-150-185, 195; 500-0-180-
135, 155, 165, 185, 245
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: City of Moorpark, Strathearn Ventura Partners; HCR
Investors Moorpark, LLC; Hidden Creek Ranch; Nature Trust of the Santa
Monica Mountains
Under Negotiation: Price and terms of payment
Present in closed session were Councilmembers Mikos, Millhouse, Van Dam,
and Mayor Parvin; Steven Kueny, City Manager; Joseph Montes, City Attorney;
Hugh Riley, Assistant City Manager; Barry Hogan, Deputy City Manager; David
Bobardt, Planning Director; and Deborah Traffenstedt, Administrative Services
Director/City Clerk.
The Council reconvened into open session at 7:02 p.m. Mr. Kueny stated one
case under Item S.A. and Item 5.D. on the agenda were discussed and there was
no action to report.
6. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 7:02 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, Assistant City Clerk
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