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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, January 7,
1998, commencing at 6:30 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. PUBLIC COMMENTS:
4 . PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Resolution No. 98- Amending Resolution No. 95-1118 by
revising parking restrictions on Hearon Drive. Staff
Recommendation: Adopt Resolution No. 98- amending Resolution
No. 95-1118 by revising parking restrictions on Hearon Drive.
B. Consider Notice of Completion for AVRC Office Remodel Project.
Staff Recommendation: 1) Accept the work as complete; 2) Direct
the City Clerk to file a Notice of Completion for the project;
and 3) Authorize the release of the retention upon satisfactory
clearance of the thirty five (35) day lien period and completion
of all labor compliance documentation.
C. Claim filed against the City by State Farm Insurance. Staff
Recommendation: Reject the claim of State Farm Insurance and to
direct staff to so notify the claimant.
D. Claim filed against the City by Steve Shehyn. Staff
Recommendation: Reject the claim of Steve Shehyn and to direct
staff to so notify the claimant.
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 - 4)
Moorpark City Council
January 7, 1998
Page 2
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 - 4)
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: 23 W. Los Angeles Avenue
Negotiating Parties: The City Council of the City of Moorpark and
Sunbelt Properties
Under Negotiation: Price and terms of payment.
5. ADJOURNMENT:
Dated: December 15, 1997
STF, Ae,
Deborah S. Traffenste.t, 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, Lisa M. Pope, 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 will be held on Wednesday, January 7, 1998, commencing at 6:30 p.m. at the Moorpark
Community Center, located at 799 Moorpark Avenue, Moorpark, California. A copy of said Notice
was posted on January 6, 1998, 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 January 12, 1998.
Occx. iorpe
Lisa Pope, Deputy Cify Clerk