DocuSign Envelope In: 048DOFCD- 372A- 4C34- B7D3- 7705DFD33497
MINUTES OF THE CITY COUNCIL
Thousand Oaks, California February 14, 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. ROLL CALL:
Present: Councilmembers Engler, Newman, Taylor, Adam, and Mayor McNamee present in chambers.
Also present: City Manager Andrew P. Powers, Chief Assistant City Attorney Patrick J.
Hehir, Assistant City Manager Ingrid Hardy, City Clerk Laura B. Maguire, Human Resources Director Tim Giles, Assistant City Attorney David Womack, and Acting Deputy City Clerk Sandra Delgado.
3. PUBLIC COMMENTS: ( Note: Only issues listed on this agenda may be addressed pursuant to the Brown Act/ Special Meetings)
Speakers/ Written Statements: None.
4. CLOSED SESSION:
A. CONFERENCE WITH LEGAL COUNSEL — Existing Litigation: G I Industries vs.
City of Thousand Oaks, et al.; Ventura County Superior Court Case No. 56- 2021- 00553340- CU- WM- VTA. Pursuant to Government Code Section 54956. 9( a).
B. CONFERENCE WITH LEGAL COUNSEL — Existing Litigation: G I Industries vs.
City of Thousand Oaks, et al.; Ventura County Superior Court Case No. 56- 2021- 00554581- CU- WM- VTA. Pursuant to Government Code Section 54956. 9( a).
C. CONFERENCE WITH LEGAL COUNSEL — Existing Litigation: Bonnie Bean vs.
Gerardo Rodriguez, et al.; Ventura County Superior Court Case No. 56- 2021- 00561100- CU- PO- VTA. Pursuant to Government Code Section 54956. 9( a).
D. CONFERENCE WITH LEGAL COUNSEL — Anticipated Litigation: There is a significant exposure to litigation pursuant to Cal. Gov' t. Code Section 54956. 9( d)( 2) ( 2 cases). A City wastewater line blockage created an incident which resulted in property damage at two residential addresses on Kingston Circle.
Chief Assistant City Attorney Hehir announced Closed Session held at 5:02 p.m.
Chief Assistant City Attorney Hehir announced that there was nothing to report.
DocuSign Envelope ID: 048DOFCD- 372A- 4C34- B7D3- 7705DFD33497
MINUTES OF THE CITY COUNCIL
Thousand Oaks, California 2 February 14, 2023
5. ADJOURNMENT: City Council Special Meeting adjourned at 5:28 p.m. to Regular Meeting on February 14, 2023.
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Kevin McNamee, Mayor
City of Thousand Oaks City Council
Attest:
DocuSigned by:
Laura B. Maguire, City Clerk
City of Thousand Oaks City Council
AGENDA POSTED: February 9, 2023
MINUTES APPROVED: February 28, 2023
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.