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HomeMy WebLinkAboutAGENDA 1994 0518 CC SPC NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF MOORPARK TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF MOORPARK: NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Moorpark is hereby called to be held on WEDNESDAY, MAY 18, 1994 commencing at 6: 15 P.M. Said meeting will be held in the Council Chambers of the Community Center of the City of Moorpark, located at 799 Moorpark Avenue, Moorpark, California. Said Special Meeting shall be for the purpose of considering the following: 1. CALL TO ORDER: 2 . ROLL CALL: 3 . PUBLIC COMMENT: 4. ACTION/DISCUSSION: • A. Consider Award of Contract for the Demolition and Construction of the Dorothy Avenue Wall. Staff Recommendation: Award the contract for the demolition and construction of the Dorothy Avenue wall to Pacific Central Construction and authorize the City Manager to sign the contract on behalf of the City. B. Consider Authorization to Execute Certain Deeds and Related Documents Required for the Exchange of Property with Caltrans for the Future Caltrans Maintenance Station. Staff Recommendation: Authorize the Mayor and/or the City Manager to execute necessary deeds and relataed documents required to effect the property exchange described in the Cooperative Agreements. 5. CLOSED SESSION: 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 - one) 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 - one) w C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (pursuant to Subdivision (a) Government Code Section 54956.9) Name of Case: Moorpark vs. Caltrans D. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: 675 Moorpark Avenue Moorpark Avenue. Negotiating Parties: City of Moorpark and Betty Moss. Under negotiation: Price _ E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (pursuant to Subdivision (a) Government Code Section 54956.9) Name of Case: Conejo Freeway Properties, Ltd. vs. City of Moorpark F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (pursuant to Subdivision (a) Government Code Section 54956.9) Name of Case: City of Moorpark vs. Downs. G. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: 799 Moorpark Avenue (a portion of the Community Center. ) . Negotiating Parties: City of Moorpark and Caltrans. Under negotiation: Price H. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: APN 511-0-050-09 Negotiating Parties: City of Moorpark and Kirk Aikens Under Negotiation: Terms I. CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Steven Kueny Employee organization: SEIU Local 998 J. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: APN 511-08-24, 25, 26, 20, 21, 19, 31 and 32 Negotiating Parties: City of Moorpark and Ventura Pacific Capital Under Negotiation: Price and Terms K. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: APN 511-15-51 Negotiating Parties: City of Moorpark and Juanita and Louis Borick Under Negotiation: Terms L. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (pursuant to Government Code Section 54956.8) Property: 661 Moorpark Avenue Negotiating Partners: City of Moorpark and John Casillas Under Negotiation: Price and Terms 6. ADJOURNMENT: Dated: May 17, 1994 C)( 44/L12_,/ Lillian E. Hare, City Clerk STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING SPECIAL MEETING NOTICE I, Dorothy J. Vandaveer, declare as follows: That I am the Deputy City Clerk of the City of Moorpark; that a SPECIAL MEETING of the City Council of the City of Moorpark was held at 6:15.m. on May 18, 1994 in the Council Chambers of the Community Center and that a copy of said Special Meeting Notice was posted on May 17, 1994 at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, CA. I declare under penalty of perjury that the foregoing is true and correct. Executed on May 26, 1994 at Moorpark, California. e=Z •zze-. 1., <-e--e7---D Do//cothy J// ,andaveer Deputy ity Clerk aff.smt