HomeMy WebLinkAboutAGENDA REPORT 2018 0801 CCSA REG ITEM 10GCITY OF MOORPARK,
CALIFORNIA
City Council Meeting
of 8/1/2018
ACTION Approved staff
recommendation
BY M. Benson
G. Consider Minutes of Special City Council Meeting of June 11, 2018. Staff
Recommendation: Approve the minutes.
Item: 10.G.
MINUTES OF THE CITY COUNCIL
Moorpark, California June 11, 2018
A Special Meeting of the City Council of the City of Moorpark was held on June 11,
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 6:01 p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Pollock, Simons, Van Dam, and
Mayor Parvin.
Staff Present: Troy Brown, City Manager; Deborah Traffenstedt, Assistant
City Manager; Sean Corrigan, City Engineer/Public Works
Director; and Maureen Benson, City Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION/ACTION/DISCUSSION:
A. Final Approval of Parcel Map 2016-01 - 400 Science Drive. Staff
Recommendation: Authorize the Mayor and City Clerk to sign the map
and the City Clerk to cause Parcel Map 2016-01 to be recorded in the
office of the Ventura County Recorder.
Mr. Corrigan gave the staff report.
Nick Rini, Vice President of Nearon Enterprises, representing Science
Drive Holdings, LLC, described progress on the sale of this parcel, which
he stated is due to close escrow very soon.
MOTION: Mayor Parvin moved and Councilmember Pollock seconded a motion
to authorize the Mayor and City Clerk to sign the map and the City Clerk to cause
Parcel Map 2016-01 to be recorded in the office of the Ventura County Recorder.
6. CLOSED SESSION:
Mr. Brown requested the Council go into closed session for discussion of Items
6.A. and 6.B. on the agenda. Mr. Corrigan and Ms. Benson left the meeting at
this time.
Item: 10.G.
346
Minutes of the City Council
Moorpark, California Page 2 June 11, 2018
MOTION: Mayor Parvin moved and Councilmember Mikos seconded a motion to
adjourn to closed session for discussion of Items 6.A. and 6.B. on the agenda. The
motion carried by unanimous voice vote. The time was 6:07 p.m.
A. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Section 54957.6 of the Government Code)
Agency Designated Representative: Troy Brown
Unrepresented Management Employees: Active Adult Center Supervisor;
Assistant City Manager; Assistant to the City Manager; City Clerk; City
Engineer/Public Works Director; City Manager; Community Development
Director; Community Services Manager; Deputy Finance Director; Finance
Director; Information Systems Administrator; Information Systems
Manager; Landscape/Parks Maintenance Superintendent; Management
Analyst; Parks and Recreation Director; Planning Manager; Program
Manager; Public Works Superintendent/Inspector; Recreation Services
Manager; Recreation Supervisor; Senior Civil Engineer; Senior Human
Resources Analyst; and Senior Management Analyst
B. CONFERENCE WITH LABOR NEGOTIATOR
(Pursuant to Section 54957.6 of the Government Code)
Agency Designated Representative: Troy Brown
Represented Employee Organization: Service Employees International
Union, AFL-CIO, CLC, Local 721
Present in closed session were Councilmembers Mikos, Pollock, Simons, Van
Dam, and Mayor Parvin; Troy Brown, City Manager; and Deborah Traffenstedt,
Assistant City Manager.
The Council reconvened into open session at 6:20 p.m. Mr. Brown stated Items
6.A. and 6.B. were discussed and there was no action to report.
8. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 6:20 p.m.
Janice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk
347