HomeMy WebLinkAboutAGENDA REPORT 2009 1007 CC REG ITEM 10A CITY OF MOORPAR, CALIFORNIA ng
ity of /09 ITEM 1
ACTION:
QA�NUTES OF THE CITY COUNCIL
BY` September 2, 2009
oorpark California
A Special Meeting of the City Council of the City of Moorpark was held on September 2,
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 6:22 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Pollock, 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; David Moe,
Redevelopment Manager; Yugal Lail, City Engineer/Public
Works Director (arrived at 6:30 p.m.); 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, one case under Item 5.B., and Items 5.C. and 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 Murray M. Sinclair & Associates on behalf of Diana Greene and
dated July 16, 2009.
MOTION: Councilmember Millhouse moved and Councilmember Van Dam seconded a
motion to go into closed session for discussion of one case under Item 5.A, one Cate
under Item 5.B., and Items 5.C. and 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 September 2, 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)
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)
C. CONFERENCE WITH LEGAL COUNSEL— EXISTING LITIGATION
(Pursuant to Subdivision (a) of Section 54956.9 of the Government Code)
City of Moorpark; Moorpark Unified School District vs. Thomas H. Heyn
and Eldora E. Heyn (Case No. 56-2009-00355222-CU-OR-SIM)
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the Government Code)
Title: Administrative Services Director/City Clerk; Assistant City Manager;
City Manager; City Attorney; City Engineer/Public Works Director; Chief of
Police; Deputy City Manager; Finance Director; Parks, Recreation and
Community Services Director; and Planning Director
Present in closed session were Councilmembers Mikos, Millhouse, Pollock, Van
Dam, and Mayor Parvin; Steven Kueny, City Manager; Joseph Montes, City
Attorney; Barry Hogan, Deputy City Manager; David Bobardt, Planning Director;
David Moe, Redevelopment Manager; Yugal Lail, City Engineer/Public Works
Director (arrived at 6:30 p.m.); and Deborah Traffenstedt, Administrative Services
Director/City Clerk. Mr. Hogan, Mr. Lail, and Mr. Moe left the meeting at 6:45
p.m.
The Council reconvened into open session at 6:57 p.m. Mr. Kueny stated one
case under Item 5A one case under Item S.B., and Items 5.C. and S.D. were
discussed and there was no action to report.
8. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 6:57 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, Assistant City Clerk
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