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HomeMy WebLinkAboutMIN 2017 0607 CC SA SPC MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") Moorpark, California June 7, 2017 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on June 7, 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 5:46 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; Deborah Traffenstedt, Assistant City Manager; David Bobardt, Community Development Director; Jeremy Laurentowski, Parks and Recreation 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.E. MOTION: Councilmember Mikos moved and Councilmember Pollock seconded a motion to adjourn to closed session for discussion of one case under Item 5.B and Item 5.E on the agenda. The motion carried by unanimous voice vote. The time was 5:46 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 June 7, 2017 E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (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 Market Holdings, LLC 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; David Bobardt, Community Development Director; Jeremy Laurentowski, Parks and Recreation Director; and Jessica Sandifer, Program Manager. Councilmember Simons left the meeting at 6:00 p.m., prior to discussion of Item 5.E. due to a potential conflict of interest. Mr. Bobardt, Mr. Laurentowski, and Ms. Sandifer left the meeting at 6:02 p.m. The Council reconvened into open session at 6:33 p.m. Mr. Kueny stated one case under Item 5.B and Item 5.E were discussed and there was no action to report. 8. ADJOURNMENT: Mayor Parvin adjourned the meeting at 6:33 p.m. "hice S. Parvin, Mayor ATTEST: Maureen Benson, City Clerk ° . - 41111114 1 Pr