HomeMy WebLinkAboutMIN 2016 1005 CC SA SPC MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY
OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK
Moorpark, California. October 5, 2016
A Special Meeting of the City Council and the Successor Agency of the Redevelopment
Agency of the City of Moorpark was held on October 5, 2016, in the Community Center
of said City located at 799 Moorpark Avenue, Moorpark, California and via a
teleconference location at the Hyatt Regency Hotel, Pacific Room, 200 South Pine
Avenue, Long Beach, California. Pursuant to Government Code §54953(b), legal notice was
given as follows:
This meeting will include a teleconference location at the Hyatt Regency Hotel,
Pacific Room, 200 South Pine Avenue, Long Beach, California 90802. The
public shall have the opportunity to address the City Council/Successor Agency
at this teleconference location pursuant to Government Code Section §54954.3.
All votes during the teleconferencing session will be conducted by roll call vote.
The teleconference location is accessible to the public and the agenda will be
posted at the teleconference location 24 hours before the meeting.
All agenda items listed are heard and acted upon by the City Council unless otherwise
noted as a Successor Agency item.
1. CALL TO ORDER:
Mayor Parvin called the meeting to order at 6:52 p.m.
2. ROLL CALL:
Present: Councilmembers Members Mikos, Millhouse, Pollock (via
teleconference at 7:00 p.m.), Van Dam, and Mayor Parvin.
Staff Present: Steven Kueny, City Manager Director; Kevin Ennis, City
Attorney (via teleconference at 7:00 p.m.; Deborah
Traffenstedt, Assistant City Manager; Ron Ahlers, Finance
Director; David Bobardt, Community Development Director;
Jeremy Laurentowski, Parks and Recreation Director; Sean
Corrigan, City Engineer/Public Works Director; Shaun Kroes,
Program Manager; Jessica Sandifer, Program Manager;
Captain John Reilly, Sheriff's Department; and Maureen
Benson, City Clerk.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 2 October 5, 2016
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider Amendment No. 1 to Agreement with City of Thousand Oaks for
Moorpark Fixed Route Operations and Amendment No. 1 to Agreement
with City of Thousand Oaks for Moorpark Fixed Route Maintenance. Staff
Recommendation: 1) Authorize the City Manager to sign Amendment No.
1 to Agreement with Thousand Oaks for Moorpark Fixed Route
Operations, subject to final language approval by the City Manager; and 2)
Authorize the City Manager to sign Amendment No. 1 to Agreement with
Thousand Oaks for Moorpark fixed Route Maintenance, subject to final
language approval by the City Manager. ROLL CALL VOTE REQUIRED
Mr. Kroes gave the staff report.
There were no speakers.
MOTION: Councilmember Mikos moved and Councilmember Van Dam
seconded the motion to: 1) Authorize the City Manager to sign Amendment No.
1 to Agreement with Thousand Oaks for Moorpark Fixed Route Operations,
subject to final language approval by the City Manager; and 2) Authorize the City
Manager to sign Amendment No. 1 to Agreement with Thousand Oaks for
Moorpark fixed Route Maintenance, subject to final language approval by the
City Manager. The motion carried by roll call vote 4-0, Councilmember Pollock
absent.
6. CLOSED SESSION:
Mr. Kueny requested the City Council/Successor Agency go into closed session
for discussion of Items 6.E, 6.F, and 6.G, on the agenda.
MOTION: Councilmember Millhouse moved and Councilmember Van Dam seconded a
motion to adjourn to closed session for discussion of Items 6.E, 6.F, and 6.G. on the
agenda. The motion carried by roll call vote 4-0, Councilmember Pollock absent. The
time was 6:49 p.m.
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
Minutes of the City Council/Successor Agency
Moorpark, California
Page 3 October 5, 2016
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
G. (SUCCESSOR AGENCY)
(Pursuant to Government Code Section 54956.8)
Property: APN 512-0-090-115
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Apricot Lane Farms
Under Negotiation: Price and terms of payment
AT THIS POINT in the meeting Councilmember Member Pollock and City Attorney
Kevin Ennis joined the meeting via teleconference. The time was 7:00 p.m.
Present in closed session were Councilmembers Mikos, Millhouse, Pollock, Van
Dam, and Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City
Attorney; Deborah Traffenstedt, Assistant City Manager; David Bobardt,
Community Development Director; Jessica Sandifer, Program Manager; and
Brian Chong, Administrative Services Manager. Mr. Chong left the meeting at
7:02 p.m. Councilmember Pollock and Mr. Ennis left the meeting at 7:12 p.m.
The Council/Agency reconvened into open session at 7:13 p.m. Mr. Kueny
stated Items 6.E, 6.F, and 6.G. were discussed and there was no action to report.
8. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 7:13 p.m.
41.I
Jan'ce S. P.rvin, Mayor
ATTEST: Flitti1170
.07
Maureen Benson, City Clerkr
rI /
._