MINUTES OF THE CITY COUNCIL
Thousand Oaks, California January 24, 2023
1. CALL TO ORDER: Mayor Kevin McNamee called the Special Meeting to order at 5:01 p.m. in Council Chambers, 2100 Thousand Oaks Boulevard, Thousand Oaks, California.
2. PLEDGE OF ALLEGIANCE: Mayor McNamee announced the pledge of allegiance would be said during the Regular Meeting at 6 p.m.
3. ROLL CALL:
Present: Councilmembers Engler, Newman, Taylor, Adam, and Mayor McNamee present in chambers.
Also present: City Manager Andrew P. Powers, City Attorney Tracy M. Noonan, Assistant City Manager Ingrid Hardy, City Clerk Laura B. Maguire, Finance Director Jaime Boscarino, Public Works Director Cliff Finley, Cultural Affairs Director Jonathan Serret, Human Resources Director Tim Giles, Library Services Director Jennifer Patterson, Strategic Communications/ Public Affairs Director Alexandra South, Police Chief Jeremy Paris, Fire Chief Jeff Shea, Assistant to the City Manager Melissa Hurtado, Acting Deputy City Clerk Sandra Delgado, Information Technology Supervisor Atanas Beltchev, Cable Operations Supervisor Carl Jarecky, Senior Video Specialist Richard Swingler, Senior Video Specialist Ryan Palmer, and Senior Recording Secretary Dominga Zambrano.
4. PUBLIC COMMENTS: ( Note: Only issues listed on this agenda may be addressed pursuant to the Brown Act/ Special Meetings)
Speakers/ Written Statements: None.
5. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL – Anticipated Litigation: Initiation of litigation; Pursuant to Government Code Section 54956. 9(d)(4). (1 Potential Case) B. CONFERENCE WITH LEGAL COUNSEL – Existing Litigation: David Hernandez vs. City of Thousand Oaks. Ventura County Superior Court Case Number: 56- 2021- 00555370- CU- PO- VTA; Pursuant to Government Code Section 54956. 9(a).
This item was pulled from the agenda earlier in the meeting at the request of City Attorney Noonan.
City Attorney Noonan announced Closed Session held at 5:02 p.m.
City Attorney Noonan announced authorization to initiate litigation was approved unanimously by City Council and the specifics with respect to service of process will be provided after the complaint is filed and service is made.
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MINUTES OF THE CITY COUNCIL
Thousand Oaks, California 2 January 24, 2023
6. ADJOURNMENT: City Council Special Meeting adjourned at 5:41 p.m. to Regular Meeting on January 24, 2023.
Kevin McNamee, Mayor
City of Thousand Oaks City Council
Attest:
Laura B. Maguire, City Clerk
City of Thousand Oaks City Council
AGENDA POSTED: January 19, 2023
MINUTES APPROVED:
The presence of electronic signature certifies that the foregoing is a true and correct copy as approved by the City of Thousand Oaks City Council on the date cited above.
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