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HomeMy WebLinkAboutMIN 2017 0419 CC SA SPC MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") Moorpark, California April 19, 2017 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on April 19, 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 6:18 p.m. 2. ROLL CALL: Present: Councilmembers Mikos, Pollock, Simons, Van Dam, and Mayor Parvin. Staff Present: Steven Kueny, City Manager; Kevin Ennis, City Attorney (via conference call); 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. CLOSED SESSION: Mr. Kueny requested the Council go into closed session for discussion of one case under Item 5.B. and Item 5.G. on the agenda. MOTION: Councilmember Van Dam moved and Councilmember Pollock seconded a motion to adjourn to closed session for discussion of one case under Item 5.B. and Item 5.G. on the agenda. The motion carried by unanimous voice vote. The time was 6:19 p.m. 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) Minutes of the City Council/Successor Agency Moorpark, California Page 2 April 19, 2017 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 Present in closed session were Councilmembers Mikos, Pollock, Simons, Van Dam, and Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney (via conference call); Deborah Traffenstedt, Assistant City Manager; David Bobardt, Community Development Director; and Jessica Sandifer, Program Manager. Councilmember Simons left the meeting at 6:24 p.m. after announcing a potential conflict of interest pertaining to Item 5.G. The Council reconvened into open session at 6:30 p.m. Mr. Kueny stated one case under Item 5.B. and Item 5.G. on the agenda were discussed and there was no action to report. 6. ADJOURNMENT: Mayor Parvin adjourned the meeting at 6:30 p.m. 4 .±fit + GbIiG`-VIA-) Jar ice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk