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HomeMy WebLinkAboutMIN 2017 1115 CC SPC 5:45 MINUTES OF THE CITY COUNCIL Moorpark, California November 15, 2017 A Special Meeting of the City Council of the City of Moorpark was held on November 15, 2017, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Parvin called the meeting to order at 5:59 p.m. 2. ROLL CALL: Present: Councilmembers Mikos, Pollock, Simons (arrived at 6:04 p.m.), Van Dam, and Mayor Parvin. Staff Present: Steven Kueny, City Manager; Kevin Ennis, City Attorney; Deborah Traffenstedt, Assistant City Manager; Jeremy Laurentowski, Parks and Recreation Director; and Brian Chong, Administrative Services Manager (arrived at 6:18 p.m.). 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 two cases under Item 5.A. and one case under Item 5.B. on the agenda. Mr. Ennis announced the facts and circumstances for going into closed session for two cases under Item 12.A. are covered under Paragraph (2) of Subdivision (d) with no further announcement at this time. MOTION: Councilmember Van Dam moved and Councilmember Mikos seconded a motion to adjourn to closed session for discussion of two cases under Item 5.A. and one case under Item 5.B. on the agenda. The motion carried by voice vote (4-0, Councilmember Simons absent). The time was 6:18 p.m. Minutes of the City Council Moorpark, California Page 2 November 15, 2017 A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation (Pursuant to Paragraphs (2) or (3) of Subdivision (d) of Government Code Section 54956.9: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation (Pursuant to Paragraph (4) of Subdivision (d) of Government Code Section 54956.9: (Number of cases to be discussed — 4) Present in closed session were Councilmembers Mikos, Pollock, Simons (arrived at 6:04 p.m.), Van Dam, and Mayor Parvin; Steven Kueny, City Manager; Kevin Ennis, City Attorney; Deborah Traffenstedt, Assistant City Manager; Jeremy Laurentowski, Parks and Recreation Director (left the meeting at 6:18 p.m.); and Brian Chong, Administrative Services Manager(arrived at 6:18 p.m.). The Council reconvened into open session at 6:29 p.m. Mr. Kueny stated two cases under Item 5.A. and one case under Item 5.B. were discussed and there was no action to report. 8. ADJOURNMENT: Mayor Parvin adjourned the meeting at 6:29 p.m. / rU Ja e S. Parvin, Mayor ATTEST: -t:ata), Maureen Benson, City Clerk : .� � r p ,VV