HomeMy WebLinkAboutAGENDA REPORT 2016 1102 CCSA REG ITEM 10B CITY OF Gv1OORPARK,CALIFORNIA
City Council Meeting ITEM 10.B.
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AcTl®N' vriiviis.OF THE CITY COUNCIL AND SUCCESSOR AGENCY
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': oorpar , a I ornia October 19, 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 19, 2016, in the Community Center
of said City located at 799 Moorpark Avenue, Moorpark, California. 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 9:45 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and
Mayor Parvin.
Staff Present: Steven Kueny, City Manager; Kevin Ennis, City Attorney;
Deborah Traffenstedt, Assistant City Manager; David
Bobardt, Community Development Director; and Jessica
Sandifer, Program Manager.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
5. PRESENTATION/ACTION/DISCUSSION:
A. (SUCCESSOR AGENCY) Consider Termination of Lease Agreement by
and between Benjamin Cano DBA La Playita at 104 High Street and the
Successor Agency of the Redevelopment Agency of the City of Moorpark.
Staff Recommendation: Approve termination of the Lease Agreement.
Mr. Kueny gave a brief staff report. There were no speakers.
MOTION: Agency Member Millhouse moved and Agency Member Van Dam
seconded a motion to approve the termination of the Lease Agreement by and
between Benjamin Cano DBA La Playita at 104 High Street and the Successor
Agency of the Redevelopment Agency of the City of Moorpark. The motion
carried by unanimous voice vote.
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Minutes of the City Council/Successor Agency
Moorpark, California
Page 2 October 19, 2016
6. CLOSED SESSION:
Mr. Kueny requested the City Council go into closed session for discussion of
Items 6.C. and 6.H. on the agenda, and he clarified there would be no discussion
of Item 6.E.
MOTION: Councilmember Milihouse moved and Councilmember Van Dam seconded a
motion to adjourn to closed session for discussion of Items 6.C. and 6.H. on the
agenda. The motion carried by unanimous voice vote. The time was 6:48 p.m. Ms.
Sandifer left the meeting at this time.
C. CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION
(Pursuant to Paragraph (1) of subdivision (d) of Government Code Section
54956.9)
County. of Ventura and City of Fillmore vs City of Moorpark and Broad
Beach Geologic Hazard Abatement District (Case No. 56-2016-00479937-
CU-WM-VTA)
H. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Paragraph (1) of Subdivision (b) of Government Code
Section 54957)
Title: City Manager and City Attorney
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; and David Bobardt,
Community Development Director. Mr. Bobardt left the meeting at 9:56 p.m.
The Council reconvened into open session at 10:00 p.m. Mr. Kueny stated Items
6.C. and 6.H. were discussed and there was no action to report.
7. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 10:00 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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