HomeMy WebLinkAboutAGENDA REPORT 2017 0719 CCSA REG ITEM 10A CITY OF MOORPARK',CALIFORNIA
City Council Meeting
/9-Roi7 ITEM 10.A.
ACTION: • ,
- �V UTES OF THE CITY COUNCIL AND
BY: _ CESSOR 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 Items
5.E, 5.F, 5.G. and S.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.E, 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.
E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code.Section 54956.8)
Property: 500 West Los Angeles Avenue (APN 506-0-050-080)
City Negotiator: Steven Kueny, City Manager
Negotiating Parties: The City of Moorpark and Tom Lindstrom)
Under Negotiation: Price and terms of payment for the potential sale or
lease of property
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Minutes of the City Council/Successor Agency
Moorpark, California Page 2 July 5, 2017
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;
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.E, 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.
•
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
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