HomeMy WebLinkAboutAGENDA REPORT 2006 0621 CC REG ITEM 10BITEM 1 O• B -
MINUTES OF THE CITY COUNCIL
Moorpark, California June 7, 2006
A Special Meeting of the City Council of the City of Moorpark was held on June 7, 2006
in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:38 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse, Parvin, and
Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Joseph Montes, City Attorney;
Hugh Riley, Assistant City Manager; Mary Lindley,
Parks /Recreation and Community Services Director; Barry
Hogan, Community Development Director; Johnny Yugal
Lail, City Engineer /Public Works Director; and Deborah
Traffenstedt, Administrative Services Director /City Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Use of Hiah Street as Truck Haul Route for Up to 40 Workin
Days for the Essex Portfolio Development Project (Formerly Moorpark
High School Site. Staff Recommendation: Authorize the use of High
Street westbound only for import dirt haul of fill material for duration of 40
working days. In addition to standard haul permit conditions, haul hours
shall be 7:30 a.m. to 3:30 p.m., Monday through Friday.
Mr. Lail gave the staff report.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
CONSENSUS: It was the consensus of the Council to authorize the use of High
Street westbound only for import dirt haul of fill material for duration of 40 working
days, subject to standard haul permit conditions and haul hours from 7:30 a.m. to
3:30 p.m., Monday through Friday. The Council directed the City Engineer to
add a notice to the Home Page and Channel 10.
Minutes of the City Council
Moorpark, California Page 2 June 7 2006
Mr. Hogan and Mr. Lall left the meeting at 6:47 p.m.
5. CLOSED SESSION:
Mr. Kueny requested the Council adjourn to closed session for discussion of one
case under Item 5. A. and one case under Item 5.13. on the agenda.
MOTION: Councilmember Harper moved and Councilmember Millhouse
seconded a motion to adjourn to closed session for discussion of one case under
Item 5. A. and one case under Item 5.B. on the agenda. The motion carried by
unanimous voice vote.
Mr. Montes announced that in the matter of Item 5.A, the facts and
circumstances creating significant exposure to litigation consist of a statement
threatening litigation received from the Department of Justice.
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision (b) of Section
54956.9 of the Government Code: (Number of cases to be discussed - 4)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of Section 54956.9 of the
Government Code: (Number of cases to be discussed — 4)
Present in closed session were Councilmembers Harper, Mikos, Millhouse,
Parvin and Mayor Hunter; Steven Kueny, City Manager, Joseph Montes, City
Attorney; Hugh Riley, Assistant City Manager; Mary Lindley, Parks /Recreation
and Community Services Director; and Deborah Traffenstedt, Administrative
Services Director /City Clerk.
The City Council reconvened into open session at 6:57 p.m. Mr. Kueny stated
that one case under Item 5.A. and one case under Item 5.13. were discussed and
there was no action to report.
6. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 6:57 p.m.
ATTEST:
Deborah S. Traffenstedt, City Clerk
Patrick Hunter, Mayor