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MINUTES OF THE CITY COUNCIL
Moorpark, California December 20, 2001
An Adjourned Meeting of the City Council of the City of Moorpark was
held on December 20, 2001, in the Community Center Conference Room
of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 6:05 p.m.
Mayor Hunter announced that the adjourned meeting was called to
discuss Item 9.A. which was continued from the December 19,
2001, regular meeting with the public hearing closed, due to
lack of a voting quorum, and one closed session item.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Wozniak and Mayor
Hunter.
Absent: Councilmember Millhouse.
Staff Present: Steven Kueny, City Manager and Deborah
Traffenstedt, Assistant to the City
Manager /City Clerk.
3. PUBLIC COMMENT:
None.
9. PUBLIC HEARINGS:
C. Consider the Status of Interim Prohibition of Wireless
Telecommunications Facilities and Extension of Ordinance
No. 272 and Amendment of Ordinance No. 273, Enacting a
Moratorium on the Issuance of Permits for Construction or
Placement of Wireless Telecommunications Facilities. Staff
Recommendation: 1) Open the public hearing, take public
testimony, and close public hearing; and 2) Adopt
Ordinance No. 275, extending Ordinance No. 272 and
amending Ordinance No. 273, enacting a moratorium on the
issuance of permits for construction or placement of
Wireless Communications Facilities in the City and
declaring the urgency thereof. (4/5's vote required for
adoption of ordinance) Continued from December 19, 2001,
with Public Hearing Closed.
MOTION: Councilmember Harper moved and Councilmember Mikos
seconded a motion to approve the staff recommendation with a
revised extension date for the moratorium from April 14, 2002,
to April 18, 2002. The motion carried by voice vote of 4 -0,
Councilmember Millhouse absent.
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Minutes of City Council
Moorpark, California Page 2 December 20, 2001
MOTION: Councilmember Harper moved and Councilmember Mikos
seconded a motion to introduce Ordinance 275 for first reading
and to waive full reading of the ordinance. The motion carried
by voice vote of 4 -0, Councilmember Millhouse absent.
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to adopt Ordinance No. 275. The motion
carried by voice vote of 4 -0, Councilmember Millhouse absent.
13. CLOSED SESSION:
Mr. Kueny announced that the City Council would be going into
closed session for discussion of Item 13.F. on the agenda.
MOTION: Councilmember Harper moved and Councilmember Wozniak
seconded a motion to adjourn to closed session for a discussion of
Item 13.F. on the agenda. The motion carried by voice vote of 4 -0,
Councilmember Millhouse absent. The time was 6:08 p.m.
F. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, Assistant to City
Manager /City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Director of Administrative
Services, Director of Community Development, Director of
Community Services, and Director of Public Works.
Present in closed session were Mayor Hunter, Councilmember
Mikos, Councilmember Harper, and Councilmember Wozniak; Steven
Kueny, City Manager; and Deborah Traffenstedt, Assistant to the
City Manager /City Clerk.
The Council reconvened into open session at 6:12 p.m. Mr.
Kueny stated that there was no action to report.
14. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 6:12 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk
000254
MINUTES OF THE CITY COUNCIL
Moorpark, California January 9, 2002
A Special Meeting of the City Council of the City of Moorpark was
held on January 9, 2002, in the Community Center of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 5:35 p.m.
2. ROLL CALL:
Present: Councilmembers Harper, Mikos, Millhouse,
Wozniak and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Deborah
Traffenstedt, Assistant to City Manager /City
Clerk.
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Rejection of Claim: Robyn Tholander. Staff
Recommendation: Reject the claim and direct staff to
send a standard rejection letter to the claimant.
MOTION: Councilmember Harper moved and Mayor Hunter seconded
a motion to approve the staff recommendation. The motion
carried by unanimous voice vote.
5. ADJOURNMENT:
Mayor Hunter adjourned the meeting at 5:36 p.m.
Patrick Hunter, Mayor
ATTEST:
Deborah S. Traffenstedt
City Clerk
000255