HomeMy WebLinkAboutAGENDA REPORT 2017 0315 CCSA REG ITEM 10A ' !T`Y OF MOORPARK,CALIFORNIA
City Councii Meeting ITEM 10.A.
of.____ ..3157-970 7
MINUTES OF THE CITY COUNCIL AND
SUCCESaQR AGENCY OF THE REDEVELOPMENT AGENCY
s�. OF THF CITY OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California February 27, 2017
A Special Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on February 27, 2017, 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 4:06 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Pollock, Simons, Van Dam, and
Mayor Parvin.
Staff Present: Steven Kueny, City Manager; Deborah Traffenstedt,
Assistant City Manager; Jeremy Laurentowski, Parks and
Recreation Director; and Maureen Benson, City Clerk.
3. PUBLIC COMMENT:
None.
4. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Mr. Kueny requested the Council go into closed session for discussion of two
cases under Item 6.B. as the City Attorney will be joining the discussion via
teleconference during this time.
MOTION: Mayor Parvin moved and Councilmember Van Dam seconded a motion to
recess to closed session for discussion of two cases under Item 6.B. The motion
carried by unanimous voice vote.
AT THIS POINT in the meeting the Council recessed to closed session. The time was
4:08 p.m.
6. CLOSED SESSION:
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)
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Minutes of the City Council/Successor Agency
Moorpark, California Page 2 February 27, 2017
Present in closed session were Councilmembers Mikos, Pollock, Simons, Van
Dam, and Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney
(joined the meeting at 4:10 p.m. via teleconference); Deborah Traffenstedt,
Assistant City Manager; and Jeremy Laurentowski, Parks and Recreation
Director. The Council came out of closed session at 4:51 p.m. and Mr. Ennis left
the meeting at that time.
The Council reconvened into open session at 4:56 p.m. Mr. Kueny stated two
cases under Item 6.B. were discussed and there was no action to report.
AT THIS POINT in the meeting, the Council continued on with the agenda as written.
5. PRESENTATION/ACTION/DISCUSSION:
A. Consider Waterworks District No. 1 Proposed Water Rate Increases and
Water Rate Protest. Staff Recommendation: Authorize staff to send
protest letter to the Ventura County Board of Supervisors.
Mr. Laurentowski gave the staff report.
There were no speakers.
MOTION: Councilmember Van Dam moved and Councilmember Pollock
seconded a motion to direct staff to send a letter to the Ventura County Board of
Supervisors protesting the water rate increases. The motion carried by
unanimous voice vote.
6. CLOSED SESSION:
No further closed session was held.
7. ADJOURNMENT:
MOTION: Councilmember Mikos moved and Councilmember Van Dam seconded a
motion to adjourn the meeting at 4:59 p.m. The motion carried by unanimous voice
vote.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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