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HomeMy WebLinkAboutMIN 2017 0705 CC SA SPC 5:30 MINUTES OF THE CITY COUNCIL AND SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY") Moorpark, California July 5, 2017 A Special Meeting of the City Council of the City of Moorpark and the Successor Agency was held on July 5, 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 5:38 p.m. 2. ROLL CALL: Present: Councilmembers Mikos, Pollock, Simons (arrived at 5:46 p.m.), Van Dam, and Mayor Parvin. Staff Present: Steven Kueny, City Manager; and Kevin Ennis, City Attorney. 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 Items5.F, S.G. and 5.H. on the agenda. Mr. Kueny left the meeting at 5:40 p.m. MOTION: Mayor Parvin moved and Councilmember Pollock seconded a motion to adjourn to closed session for discussion of Items 5.F, 5.G. and 5.H. on the agenda. The motion carried by voice vote 4-0, Councilmember Simons absent. The time was 5:40 p.m. F. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Section 54957.6 of the Government Code) Agency Designated Representative: Steven Kueny and Kevin Ennis Unrepresented Management Employees: Active Adult Center Supervisor; Administrative Services Manager; Assistant City Manager; Assistant Engineer; Budget and Finance Manager; City Clerk; City Engineer/Public Works Director; City Manager; Community Development Director; Minutes of the City Council/Successor Agency Moorpark, California Page 2 July 5, 2017 Economic Development and Housing Manager; Finance Director; Information Services Manager; Landscape/Parks Maintenance Superintendent; Parks and Recreation Director; Planning Manager; Program Manager; Public Works Superintendent/Inspector; Recreation Services Manager; Recreation Supervisor; Senior Human Resources Analyst; Senior Information Systems Analyst; and Senior Management Analyst G. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Section 54957.6 of the Government Code) Agency Designated Representative: Steven Kueny and Deborah Traffenstedt Represented Employee Organization: Service Employees International Union, AFL-CIO, CLC, Local 721 H. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (Pursuant to Paragraph (1) of Subdivision (b) of Government Code Section 54957) Title: City Manager and City Attorney Present in closed session were Councilmembers Mikos, Pollock, Simons (arrived at 5:46 p.m.), Van Dam, and Mayor Parvin; and Kevin Ennis, City Attorney. The Council reconvened into open session at 6:34 p.m. Mr. Ennis stated Items 5.F, 5.G. and 5.H. were discussed and there was no action to report. 8. ADJOURNMENT: MOTION: Councilmember Mikos moved and Councilmember Simons seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 6:34 p.m. 4e!!"( e S. Parvin, Mayor ATTEST: ~ h' Maureen Benson, City Clerk z 6)--/ 4 S lir leo ��,