HomeMy WebLinkAboutAGENDA REPORT 2016 1005 CCSA REG ITEM 10A CITY OF MOORPARK,CALIFORNIA
City Council Meeting ITEM 10.A.
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ACTION:
MINUTES OF THE CITY COUNCIL
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Moorpark, California September21, 2016
A Special Meeting of the City Council of the City of Moorpark was held on September
21, 2016, 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 6:01 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 (via
conference call at 6:19 p.m.); Alison Krumbein, Sohagi Law
Group (via conference call at 6:02 p.m.) Deborah
Traffenstedt, Assistant City Manager; David Bobardt,
Community Development Director; Sean Corrigan, City
Engineer/Public Works Director; and Jessica Sandifer,
Program Manager.
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 Items
5.D, 5.E, and Item 5.F. on the agenda.
MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion to
adjourn to closed session for discussion Items 5.D, 5.E, and 5.F. on the agenda. The
motion carried by voice vote 4-0, Councilmember Millhouse absent. The time was 6:02
p.m.
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Minutes of the City Council
Moorpark, California Page 2 September 21, 2016
D. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
City of Moorpark v. County of Ventura et al. (Real Party in Interest, Wayne
J. Sand & Gravel, Inc.) (Case No. 56-2016-00482408-CU-WM-VTA)
E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APNs 500-0-281-465, 500-0-281-545, 500-0-292-015,
500-0-292-035, and 500-0-292-195 East of Moorpark College and North of
the SR-118 in the City of Moorpark
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Waste Management of CA
Under Negotiation: Price and terms of payment
F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956.8)
Property: APN 511-0-090-200, 31 Poindexter Avenue, Moorpark, CA
93021
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Poindexter Properties, LLC
Under Negotiation: Price and terms of payment
Present in closed session were Councilmembers Mikos, Pollock, Van Dam, and
Mayor Parvin; Steven Kueny, City Manager; Alison Krumbein, Sohagi Law
Group; Deborah Traffenstedt, Assistant City Manager; David Bobardt,
Community Development Director Sean Corrigan, City Engineer/Public Works
Director; and Jessica Sandifer, Program Manager. Ms. Krumbein left the
meeting at 6:18 p.m. and Mr. Ennis joined the meeting at 6:19 p.m.
The Council reconvened into open session at 6:29 p.m. Mr. Kueny stated one
Items 5.D. and 5.F. were discussed and there was no action to report.
6. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 6:29 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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