HomeMy WebLinkAboutAGENDA REPORT 2016 1019 CCSA REG ITEM 10B CITY of Cv1CORPARK,CALIFORNIA
City Council Meeting
Of 9 ITEM 10.B. '
ACTION: _4r� l
BY. L ` , ��� TES-Cf-THE MEETINGS OF THE MOORPARK CITY COUNCIL AND
•CCFSSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California October 5, 2016
A Special Meeting of the City Council of the City of Moorpark ("Council") and the
Successor Agency was held jointly on October 5, 2016, in the Council Chambers of said
City located at 799 Moorpark Avenue, Moorpark, California and via teleconference
located at the Hyatt Regency Hotel, Pacific Room, 200 South Pine Avenue, Long
Beach, California. All items listed are heard and acted upon by the City Council unless
otherwise noted.
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 items listed are heard and acted upon by the Moorpark City Council unless otherwise
• noted.
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 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, Sheriffs Department; and Maureen
Benson, City Clerk.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
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Minutes of the City Council
Moorpark, California Page 2 October 5, 2016
None.
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 Council/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
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Minutes of the City Council
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
Counsel 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.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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