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HomeMy WebLinkAboutMIN 2016 1207 CC SA SPC MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") Moorpark, California December 7, 2016 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on December 7, 2016, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. All items listed are heard and acted upon by the City Council unless otherwise noted. 1. CALL TO ORDER: Mayor Parvin called the meeting to order at 6:02 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; Jeremy Laurentowski, Parks and Recreation 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 two cases under Item 5.B., and Items 5.F., 5.G., and 5.H. on the agenda. MOTION: Mayor Parvin moved and Councilmember Millhouse seconded a motion to adjourn to closed session for discussion of two cases under Item 5.B., and Items 5.F., 5.G., and 5.H. on the agenda. The motion carried by unanimous voice vote. The time was 6:02 p.m. Minutes of the City Council/Successor Agency Moorpark, California Page 2 December 7, 2016 B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation (Pursuant to Paragraph (4) of Subdivision (d) of Government Code Section 54956.9: (Number of cases to be discussed — 4) F. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511-0-090-200, 31 Poindexter Avenue, Moorpark, CA 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 H. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Pursuant to Government Code Section 54956.8) Property: APN 511-0-050-270, 601 Moorpark Avenue, Moorpark, CA City Negotiator: Steven Kueny, City Manager Negotiating Parties: The City of Moorpark and Colin and Victoria Velazquez Trust Under Negotiation: Price and terms of payment 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; Jeremy Laurentowski, Parks and Recreation Director; Sean Corrigan, City Engineer/Public Works Director; and Jessica Sandifer, Program Manager. The Council reconvened into open session at 6:34 p.m. Mr. Kueny stated two cases under Item 5.B., and Items S.F., 5.G., and 5.H. on the agenda were discussed and there was no action to report. Minutes of the City Council/Successor Agency Moorpark, California Page 3 December 7, 2016 6. ADJOURNMENT: Mayor Parvin adjourned the meeting at 6:34 p.m. j.rw rypa - ai -4-477. Jan ce S. Parvih, Mayor ATTEST: Maureen Benson,Benson, City Clerk edopliM* 1,,,,. ,pit, ipowirotrA55, striv,. ef.44 71"--a 'W. 11110 : VPIW:f .k. , 4 14? 4