HomeMy WebLinkAboutMIN 1999 0818 CC SPC 5:30 MINUTES OF THE CITY COUNCIL
Moorpark, California August 18, 1999
A Special Meeting of the City Council of the City of Moorpark
was held on August 18, 1999, in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark, California.
1 . CALL TO ORDER:
Mayor Pro Tem Evans called the meeting to order at 5 :45
p .m.
2 . ROLL CALL:
Present : Councilmembers Evans, Harper, Rodgers, and
Wozniak
Mayor Hunter arrived at 5 :49 p.m.
Staff Present : Steven Kueny, City Manager; John Nowak,
Assistant City Manager; Brien Pierik,
Assistant City Attorney; Wayne Loftus,
Acting Director of Community Development;
and Deborah Traffenstedt, City Clerk.
3 . PUBLIC COMMENT:
None .
4 . CLOSED SESSION:
The City Manager announced that Items 4 .A. , 4 . C. 4 .D. ,
4 .E . , 4 . F. , 4 .G. , 4 .H. , 4 . I . , 4 .J. , and 4 .K. on the agenda
were to be discussed in closed session.
The Assistant City Attorney announced that the facts and
circumstances creating significant exposure to litigation,
which facts and circumstances are known to potential
plaintiffs, relate to the contractor for the Spring Road
Bridge Replacement Project, TM Engineering, who has filed
multiple claims for additional compensation, which create a
substantial risk of exposure to litigation against the
City.
Minutes of the City Council
Moorpark, California Page 2 August 18, 1999
MOTION: Councilmember Wozniak moved and Councilmember Rodgers
seconded a motion to adjourn to closed session for a discussion
of one case under Item 4 .A and for Items 4 . C. 4 .D. , 4 .E . , 4 . F. ,
4 .G. , 4 .H. , 4 . I . , 4 .J. , and 4 .K. on the agenda. The motion
carried by voice vote 4-0, Mayor Hunter absent . The time was
5 :46 p .m.
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)
C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9) The Environmental
Coalition of Ventura County vs . City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO21825)
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
The Environmental Coalition of Ventura County vs . City
of Moorpark and City Council of the City of Moorpark
(Case No. SCO22256)
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Villa Del Arroyo, LTD. vs . City of Moorpark (Case No.
SCO23052)
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Villa Del Arroyo, LTD. , a limited partnership vs . City
of Moorpark (Case No. SCO21503)
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Villa Del Arroyo, a limited partnership, dba Villa Del
Arroyo Mobilehome Park vs . City of Moorpark,
California Department of Transportation, and Ventura
County Flood Control District (Case No. SC 022015)
Minutes of the City Council
Moorpark, California Page 3 August 18, 1999
H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Hidden Creek Ranch, LP, a California Limited
Partnership vs . The City of Moorpark and to Real
Parties in Interest : Clint Harper, Roseann Mikos,
Andrew Prokopow, and Committee to Qualify Hidden Creek
Referendum Controlled by Clint Harper and Roseann
Mikos (Case No. SCO21959)
I . CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
Hidden Creek Ranch, LP, a California Limited
Partnership and Messenger Investment Company, Inc . , a
California Corporation vs . The City of Moorpark and
City Council of the City of Moorpark
J. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956 . 9)
The Environmental Coalition of Ventura County vs . City
of Moorpark, the City Council of the City of Moorpark,
and Ventura Local Agency Formation Commission (Case
No. SCO23378)
K. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Government Code Section 54957 . 6)
Agency Designated Representative : Steven Kueny
Unrepresented employees : Assistant City Manager,
Administrative Services Manager, City Clerk, Director
of Community Development, Director of Community
Services, Director of Public Works, Finance/Accounting
Manager, Planning Manager, Principal Planner,
Recreation Superintendent, and Senior Management
Analyst
Present in closed session were Councilmembers Evans,
Harper, Rodgers, and Wozniak. Mayor Hunter arrived at 5 :49
p.m. Also present in closed session were Steven Kueny,
City Manager; Brien Pierik, Assistant City Attorney; John
Nowak, Assistant City Manager; Wayne Loftus, Acting
Director of Community Development; and Deborah
Traffenstedt, City Clerk. Councilmember Rodgers did not
participate in discussions for Items 4 .C. , 4 .D. , 4 .H. , 4 . I .
and 4 .J.
The Council reconvened into open session at 6 : 32 p .m. Mr.
Kueny stated that there was no action to report .
Minutes of the City Council
Moorpark, California Page 4 August 18, 1999
5 . ADJOURNMENT:
Mayor Hunter adjourned the meeting at 6 : 33 p.m.
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