HomeMy WebLinkAboutAGENDA REPORT 2009 0506 CC REG ITEM 10A CITY OF MOORPAR4f,CALIFOnN';3 EM H
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NUTES OF THE CITY COUNCIL
BY:
Moorpark California April 1, 2009
A Special Meeting of the City Council of the City of Moorpark was held on April 1, 2009,
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 6:49 p.m.
2. ROLL CALL:
Present: Councilmembers Lowenberg, Mikos, Millhouse, Van Dam,
and Mayor Parvin.
Staff Present: Steven Kueny, City Manager; Joseph Montes, City Attorney
(via conference call); 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 S.A., and also for Item S.D. on the agenda.
Mr. Montes stated for the one case under Item S.A., the facts and circumstances
creating significant exposure to litigation consist of written communication
received from Pardee Homes threatening litigation with respect to the school site
issue.
MOTION: Councilmember Millhouse moved and Councilmember Van Dam seconded a
motion to adjourn to closed session for discussion of one case under Item S.A., and also
for Item 5.D. on the agenda. The motion carried by unanimous voice vote.
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Minutes of the City Council
Moorpark, California Page 2 April 1, 2009
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 REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 500-0-120-065; 500-0-170-135; 500-0-180-125, 145, 175,
195, 2059 215, 225, 235, 255; 500-0-281-165; 500-0-292-0759 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 Lowenberg, Mikos, Millhouse,
Van Dam and Mayor Parvin; Steven Kueny, City Manager; Joseph Montes, City
Attorney (via conference call); Hugh Riley, Assistant City Manager; Barry Hogan,
Deputy City Manager; David Bobardt, Planning Director; and Deborah
Traffenstedt, Administrative Services Director/City Clerk.
Mr. Montes left the meeting (the conference call was terminated) at 6:58 p.m.,
after discussion of one case under Item S.A.
The Council reconvened into open session at 6:59 p.m. Mr. Kueny stated one
case under Item 5.A. and Item 5.D. on the agenda were discussed and there was
no action to report.
7. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 6:59 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, Assistant City Clerk
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