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HomeMy WebLinkAboutAGENDA REPORT 2017 0517 CCSA REG ITEM 10C 4,0# I '#1 IWat.Ker racer?%,6aA$9..fi1-&.1 E'lB�aN°"d City Council Meeting of s-/7-2oi7 ACTION: ITEM 10.C. BY: _, MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") Moorpark, California May 3, 2017 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on May 3, 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 6:21 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, and Peter Pierce, City Attorney's Office (both attended via conference call); Deborah Traffenstedt, Assistant City Manager; and David Bobardt, Community Development Director. 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 Item 5.C. on the agenda. MOTION: Councilmember Mikos moved and Councilmember Pollock seconded a motion to adjourn to closed session for discussion of Item 5.C. on the agenda. The motion carried by unanimous voice vote. The time was 6:22 p.m. 167 Minutes of the City Council/Successor Agency Moorpark, California Page 2 May 3, 2017 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) Present in closed session were Councilmembers Mikos, Pollock, Simons, Van Dam, and Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney, and Peter Pierce, City Attorney's Office (both attended via conference call); Deborah Traffenstedt, Assistant City Manager; and David Bobardt, Community Development Director. The Council reconvened into open session at 6:33 p.m. Mr. Kueny stated Item S.C. was discussed and there was no action to report. 6. ADJOURNMENT: Mayor Parvin adjourned the meeting at 6:33 p.m. Janice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk 168