HomeMy WebLinkAboutAGENDA 1997 1015 CC SPC oPaK c4 �
rev": MOORPARK
799 Moorpark Avenue Moorpark,California 93021 (805)529-6864
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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,
October 15, 1997, commencing at 6: 15 p.m. Said meeting will convene in
the Community Center 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. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Resolution No. 97- Amending the FY 1997/98 MRA
Budget to Fund Certain Additional Costs for the Maureen
Lane/Bonnie View Street/Alley Reconstruction Project (MRA
Fund (Fund 410) ) . Staff Recommendation: Authorize staff to
negotiate a Contract Change Order for the additional alley
improvements. (ROLL CALL VOTE REQUIRED)
B. Consider Appointment of Mobilehome Park Space Rent Increase
Review Panel. Staff Recommendation: Staff recommends the
Mayor nominate a Councilmember to serve on the review panel
and that Council approve this selection.
4 . CLOSED SESSION:
A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: APN 513-0-024-105, APN 512-0-160-525, APN 513-0-
031-045
Negotiating Parties:
1) City of Moorpark and Donald L. and Susan I . Hartman Trust,
2) City of Moorpark and Fountainwood-Agoura, and
3) City of Moorpark and Randolf and Judith Joyce
Under Negotiation: Price and terms of payment
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision
PATRICK HUNTER BERNARDO M.PEREZ CHRISTOPHER EVANS DEBBIE RODGERS TEASLEY JOHN E.WOZNIAK
Mayor Mayor Pro Tern Councilmember Councilmember Councilmember
B. 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 - 3)
C. 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 - 3)
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
Government Code Section 54957) Title : City Manager, Deputy
City Manager, Director of Community Development, Director of
Community Services, Public Works Director, City Clerk, Chief
of Police, City Engineer, and City Attorney
E . CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9)
City of Moorpark vs. Southern California Edison, et al
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956. 9)
AB Properties vs. Ronald F. Miller, Doris E. Miller, and City
of Moorpark
5. ADJOURNMENT:
Dated: October 14, 1997
Li Tian Hare, City Clerk
Speakers who wish to address the Council concerning a Public Hearing or
Presentations/Discussion/Action item must do so during the Public
Hearing of Presentations/Discussion/Action portion of the .Agenda for
that item. Speaker cards must be received by the City Clerk for
Presentations/ Discussion/Action items prior to the beginning of the
first time of the Presentations/ Discussion/Action portion of the
Agenda. Speaker Cards for a Public Hearing must be received prior to
the beginning of the Public Hearing. Speaker cards for a Closed
Session item must be received prior to the beginning of Closed Session.
A limitation of three minutes shall be imposed upon each
Presentations/Discussion/Action item speaker. Copies of each item of
business on the agenda are on file in the office of the City Clerk and
are available for public review. Any questions concerning any agenda
item may be directed to the City Clerk/529-6864 .
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 and that a Special Meeting of the Moorpark
City Council was held on Wednesday, October 15, 1997 , commencing at 6:15 p.m. at the Moorpark
Community Center, located at 799 Moorpark Avenue, Moorpark, California. A copy of said Notice
was posted on October 14, 1997 at a conspicuous place at the Moorpark Community Center, 799
Moorpark Avenue, Moorpark, California.
I declare under penalty of perjury that the foregoing is true and correct.
Executed on October 14, 1997.
4:11e/ ciA!_e:.
Dorothy J. V aveer, Deputy City Clerk