HomeMy WebLinkAboutAGENDA REPORT 2006 1220 CC REG ITEM 10A/V -A "A
MINUTES OF THE CITY COUNCIL
Moorpark, California December 6, 2006
A Special Meeting of the City Council of the City of Moorpark was held on December 6,
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 Mikos, Millhouse, Parvin, Harper, 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; 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 Resolution Confirming Resolution No. 2006 -2539, a Resolution
of the Director of Emergency Services of the City of Moorpark Proclaiming
the Existence of a Local Emergency. Staff Recommendation: Adopt
Resolution No. 2006 -2540.
Mr. Kueny gave the staff report.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Councilmember Mikos moved and Councilmember Harper seconded
a motion to adopt Resolution No. 2006 -2540 confirming Resolution No. 2006-
2539, a Resolution of the Director of Emergency Services of the City of Moorpark
proclaiming the existence of a local emergency. The motion carried by
unanimous voice vote 5 -0.
Minutes of the City Council
Moorpark, California Page 2 December 6 2006
AT THIS POINT in the meeting Mr. Kueny requested the Council go into closed session
for discussion of Item 5.13. (one case) on the agenda.
MOTION: Councilmember Harper moved and Councilmember Millhouse
seconded a motion to go into closed session for discussion of Item S.B. (one
case) on the agenda. The motion carried by unanimous voice vote. The time
was 6:42 p.m.
5. CLOSED SESSION:
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)
Mr. Hogan and Mr. Yugal left the meeting. The time was 6:42 p.m.
Present in closed session were Councilmembers Harper, Mikos, Millhouse,
Parvin, and Mayor Hunter; 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 Council reconvened into open session at 6:55 p.m. Mr. Kueny stated Item
S.B. (one case) was discussed and there was no action to report.
AT THIS POINT in the meeting the Council returned to Item 4.13. on the agenda. The
time was 6:55 p.m.
4. B. Consider Draft Agreement Transferring. the Moorpark Library. Staff
Recommendation: Direct staff as deemed appropriate.
Ms. Lindley gave the staff report.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION Councilmember Harper moved and Councilmember Mikos seconded a
motion to approve the agreement transferring the Moorpark Library from the
County of Ventura to the City of Moorpark, subject to final language approval by
the City Manager and the City Attorney. The motion carried by unanimous voice
vote.
C. Consider Joint Resolution of the Board of Supervisors of the County of
Ventura and the City Council of the City of Moorpark Agreeing to the
Negotiated Exchange of Pror)ertv Tax Revenues for the Transfer of
Library Service Responsibility Between the County
Recommendation: Direct staff as deemed appropriate.
Staff
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
4 "i.? t.' r--,14
Minutes of the City Council
Moorpark, California Page 3 December 6 2006
CONSENSUS: It was the consensus of the Council to take no action on this
item.
7. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 6:56 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk
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