HomeMy WebLinkAboutAGENDA REPORT 2018 0321 CCSA REG ITEM 10B CITY OF MOORPARK, CALIFORNIA
City of Moorpark
of March 21, 2018
ACTION Approved Item: 10.B.
By M Benson
MINUTES OF THE CITY COUNCIL
Moorpark, California December 6, 2017
A Special Meeting of the City Council of the City of Moorpark was held on December 6,
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 3 36 p m
2 ROLL CALL
Present Councilmembers Mikos, Pollock, Simons, Van Dam, and
Mayor Parvin
Staff Present Deborah Traffenstedt, Assistant City Manager, and Greg
Nelson, Ralph Andersen & Associates
3 PUBLIC COMMENT
None
4 REORDERING OF, AND ADDITIONS TO, THE AGENDA
None
5 CLOSED SESSION
Ms Traffenstedt requested the Council go into closed session for discussion of
Item 5 D on the agenda
MOTION Mayor Parvin moved and Councilmember Mark Van Dam seconded a motion
to adjourn to closed session for discussion of Item 5 D on the agenda The motion
carried by unanimous voice vote The time was 3 36 p m
D PUBLIC EMPLOYMENT
Pursuant to Government Code Section 54957 (b)(1)
Title City Manager
Present in closed session were Councilmembers Mikos, Pollock, Simons, Van
Dam, and Mayor Parvin, Deborah Traffenstedt, Assistant City Manager, and
Greg Nelson, Ralph Andersen & Associates
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Minutes of the City Council
Moorpark, California Page 2 December 6, 2017
The Council reconvened into open session at 6 21 p m Ms Traffenstedt
announced that Item 5 D was discussed and there was no action to report, and
Mr Nelson left the meeting at this time Steven Kueny, City Manager, Kevin
Ennis, City Attorney, and Jeremy Laurentowski, Parks and Recreation Director,
joined the meeting at 6 21 p m Mr Kueny requested the City Council go back
into closed session for discussion of one case under Item 5 B on the agenda
MOTION Councilmember Pollock moved and Councilmember Mark Van Dam
seconded a motion to adjourn to closed session for discussion of one case under Item
5 B on the agenda The motion carried by unanimous voice vote The time was 6 21
pm
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)
The Council reconvened into open session at 6 36 p m Mr Kueny stated one
case under Item 5 B was discussed and there was no action to report
6 ADJOURNMENT
Mayor Parvin adjourned the meeting at 6 36 p m
Janice S Parvin, Mayor
ATTEST
Maureen Benson, City Clerk
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