HomeMy WebLinkAboutAGENDA REPORT 2018 0321 CCSA REG ITEM 10D CITY OF MOORPARK,CALIFORNIA
City of Moorpark
of March 21, 2018
ACTION _ Approved Item: 10.D.
BY M. Benson
MINUTES OF THE CITY COUNCIL
Moorpark, California February 21 , 2018
A Special Meeting of the City Council of the City of Moorpark was held on February 21 ,
2018, 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 31 p m
2 ROLL CALL
Present Councilmembers Mikos, Pollock, Simons, Van Dam, and
Mayor Parvin
Staff Present Steven Kueny, City Manager, Kevin Ennis, City Attorney,
Deborah Traffenstedt, Assistant City Manager, and David
Bobardt, Community Development Director
3 PUBLIC COMMENT
None
4 REORDERING OF, AND ADDITIONS TO, THE AGENDA
None
5 PRESENTATION/ACTION/DISCUSSION OR CONSENT CALENDAR
A Consider Mutual Release and Pre-Litigation Settlement Agreement
between The Bennett Partnership and the City of Moorpark Staff
Recommendation Authorize the City Manager to sign Mutual Release
and Pre-Litigation Settlement Agreement, subject to final language
approval by the City Manager and City Attorney
Mr Bobardt gave the staff report
Leslie and Michael Bennett and Ralph Silva, representing the Bennett
Partnership, discussed their concerns with the compliance time period for
the Settlement Agreement
A discussion among the City Council and staff focused on the compliance
time period, including for No 7 on Exhibit A of the proposed Settlement
Agreement
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Minutes of the City Council
Moorpark, California Page 2 February 21 , 2018
MOTION Mayor Parvin moved and Councilmember Van Dam seconded a
motion to authorize the City Manager to sign the Mutual Release and Pre-
Litigation Settlement Agreement between The Bennett Partnership and the City
of Moorpark, subject to final language approval by the City Manager and City
Attorney The motion carried by unanimous voice vote
6 CLOSED SESSION
Mr Kueny requested the Council go into closed session for discussion of one
case under Item 6 A and Items 6 E and 6 F on the agenda
Mr Ennis announced the facts and circumstances for going into closed session
for the one case under Item 6 A are covered under Paragraph (2) of Subdivision
(d) of Government Code Section 54956 9 with no further announcement at this
time
MOTION Councilmember Pollock moved and Councilmember Mikos seconded a
motion to adjourn to closed session for discussion of one case under Item 6 A and
Items 6 E and 6 F on the agenda The motion carried by unanimous voice vote The
time was 5 50 p m
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)
E CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956 8)
Property 139 High Street (APN 512-0-092-160)
City Negotiator Steven Kueny, City Manager
Negotiating Parties The City of Moorpark and Family Realty Trust
Under Negotiation Price and terms of payment
F CONFERENCE WITH REAL PROPERTY NEGOTIATOR
(Pursuant to Government Code Section 54956 8)
Property 488 McFadden Avenue (APN 511-0-101-290)
City Negotiator Steven Kueny, City Manager
Negotiating Parties The City of Moorpark and Kathy Houlehan)
Under Negotiation Price and terms of payment for the rental of property
Present in closed session at 5 50 p m were Councilmembers Mikos, Pollock,
Simons, Van Dam, and Mayor Parvin, Steven Kueny, City Manager, Kevin Ennis,
City Attorney, and Deborah Traffenstedt, Assistant City Manager James
Markman, City Attorney's Office, and a City Attorney's Office subcontractor
joined the closed session by conference call beginning at 5 51 p m Mr Markman
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Minutes of the City Council
Moorpark, California Page 3 February 21 , 2018
and the subcontractor left the meeting at 6 14 p m , and Jessica Sandifer,
Community Services Manager, joined the closed session at this time
The Council reconvened into open session at 6 23 p m Mr Kueny stated one
case under Item 6 A and Items 6 E and 6 F on the agenda were discussed and
there was no action to report
8 ADJOURNMENT
Mayor Parvin adjourned the meeting at 6 23 p m
Janice S Parvin, Mayor
ATTEST
Maureen Benson, City Clerk
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