HomeMy WebLinkAboutAGENDA REPORT 2008 0305 CC REG ITEM 10BCity Council Meeting
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MINUTES OF THE CITY COUNCIL
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February 20, 2008
A Special Meeting of the City Council of the City of Moorpark was held on February 20,
2008, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:33 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Parvin, Van Dam, and
Mayor Hunter.
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.
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Mr. Kueny requested the Council go into closed session for discussion of one
case under Item 5.A., one case under Item 5.13., and for Item 5.C. on the agenda.
Mr. Montes announced that for the one case under Item 5.A., the facts and
circumstances creating significant exposure to litigation consist of a statement
threatening litigation received from the U.S. Department of Justice.
MOTION: Councilmember Millhouse moved and Councilmember Parvin seconded a
motion to adjourn to closed session for discussion of one case under Item 5.A., one
case under Item 5.B., and for Item 5.C. on the agenda. The motion carried by
unanimous voice vote.
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Minutes of the City Council
Moorpark California Page 2 February 20, 2008
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)
4X Projects Co, a California Corporation, Richard Gray, an individual vs.
City of Moorpark and Does 1 through 50, inclusive (Case No. SC048687)
Present in closed session were Councilmembers Mikos, Millhouse, Parvin, Van
Dam, and Mayor Hunter; 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 6:55 p.m. Mr. Kueny stated that
one case under Item 5.A., one case under Item 5.B., and Item 5.C. on the
agenda were discussed and there was no action to report.
7. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 6:55 p.m.
Patrick Hunter, Mayor
ATTEST:
Maureen Benson, Assistant City Clerk
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