HomeMy WebLinkAboutMIN 1989 0118 CC REG MINUTES OF THE CITY COUNCIL
Moorpark, California January 18, 1989
A Regular Meeting of the City Council of the City of Moorpark, California
was held on January 18, 1989 in the Council Chambers of City Hall of said
City, located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
The Meeting was called to order at the hour of 7: 10 p.m. by Mayor
Eloise Brown.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Councilmember Montgomery.
3. ROLL CALL:
Present: Councilmembers Clint Harper, Paul Lawrason, Scott
Montgomery, Bernardo Perez and Mayor Eloise Brown
Steven Kueny, City Manager; Cheryl Kane, City Attorney;
Patrick Richards, Director of Community Development; Phil
Newhouse, Director of Community Services; Richard Hare,
Deputy City Manager; Susan Cauldwell , Administrative
Assistant; Dennis Delzeit, City Engineer; Lt. Richard
Rodriguez, Sheriff' s Department; Debra Traffenstedt,
Associate Planner; and Sally Coons, Secretary.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
No proclamations, commendations or special presentations were made.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Mayor Brown suggested the Council consider adding to the Agenda
consideration of the proposed location of the Renaissance Pleasure
Fair.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to add Agenda Item 11.. K. - Consideration of the
proposed location of the Renaissance Pleasure Faire - as a matter of
urgency having arisen since the posting of the Agenda. The voice
vote was unanimous.
Minutes of the City Council
Moorpark, California Page 2 January 18, 1989
6. PUBLIC COMMENTS:
6.A. Tom Thompson (12623 Hillside Drive, Moorpark) addressed the
Council in opposition to the proposed location of the
Renaissance Pleasure Faire. He further advised that the
Moorpark Presbyterian Church is processing permits to construct
a new church at Spring Road and Peach Hill .
City Manager Kueny advised that the City is proceeding with the
signal project for the southeast corner of Peach Hill and
Spring Road. The Presbyterian Church has an obligation to
finance their portion of frontage improvements. The City
expects to go out to bid on this job within 12 to 14 weeks.
6.B. Lynn Tingirides (12918 View Mesa Street, Moorpark) addressed
the Council in opposition to the proposed location of the
Renaissance Faire, particularly noting traffic problems and
negative impacts to local business.
6.C. Connie Lawrason (1491 Ambermeadow, Moorpark) reported that she
attended a Gang Activity Seminar which included, among other
things, the following suggestions and programs for combatting
gang activity: 1) Strong police department program; 2) Highly
visible removal of graffiti; 3) Develop a program and pursue
gang issue; and 4) Educational programs.
Additionally, Mrs. Lawrason stated she was opposed to the
proposed location of the Renaissance Faire.
6.D. Elaine Freeman ( 24005 Ventura Blvd. , Calabasas) representing
Griffin Homes, advised that she was present concerning Agenda
Item 11.C. - TR-3963/RPD-1041 request for clarification of
Condition 20. Mrs. Freeman advised that Griffin Homes was in
agreement with the Staff recommendation to require 20 foot
usable area at the rear of each resident with six foot
(maximum) terrace walls to gain additional yard usability.
6.E. Mark Fitzpatrick (13062 Thomasville Court, Moorpark)
representing the Fox-Shadow Homeowner' s Association, advised he
is present concerning Agenda Item 8.D. - Crosswalk analysis for
Tierra Rejada Road - Pheasant Run intersection. Having learned
only this date that the item was on the agenda, he requested
the Council consider deferring action on this item (unless it
intended to act positively) until the Homeowner' s Association
had ample time to address it.
Mr. Fitzpatrick further advised that he was against the
proposed location of the Renaissance Faire.
6. F. Keith Millhouse (12417 Willow Grove Court, Moorpark) addressed
the Council in opposition to the proposed location of the
Renaissance Faire; and requested direction as to what citizens
opposed to the Faire can do to prevent its locating here.
Minutes of the City Council
Moorpark, California Page 3 January 18, 1989
6.G. Beverly Harris (13893 Christian Barrett Drive, Moorpark)
addressed the Council in opposition to the proposed location of
the Renaissance Faire. She was particularly concerned with
parking locations; emergency vehicle access; expense for
additional police patrol; possible increase in local crime; and
alcohol consumption at the Faire.
6.H. Stephen T. Abbate (13187 Westport Street, Moorpark) addressed
the Council in opposition to the Renaissance Faire.
6. I. Wally Todd (P.O. Box 7, Moorpark) advised that he is opposed to
the proposed location of the Renaissance Faire, and is
particularly concerned with parking and the use of alcohol at
the Faire.
6.J. Doug Frazier (237 Sierra, Moorpark) advised that 1 1/2 years
ago the City removed trees in front of his residence. To date,
the trees have not been replaced, nor has the curb been
repaired.
Mayor Brown advised that she was in receipt of several letters in
opposition to the Renaissance Faire, and she requested they be
entered into the record. Letters were received from: Frances Vose,
Norma Nelson, James Owens, Gary Ward and Dave Lashmet.
Responses from Council :
A. Councilmember Harper advised that he received numerous phone
calls in opposition to the Faire, however he recommended that
the Council keep an open mind and look at the postive and
negative aspects of the Faire before taking a definite stance.
In response to questioning by Councilmember Harper, Director of
Community Services Newhouse advised that the tree replacement
program will begin upon completion of Phase II of the Curb and
Sidewalk project. City Engineer Delzeit advised that the Curb
and Sidewalk project is near completion and he will provide a
report to the Council on its status, with a copy of the report
to Mr. Frazier.
B. Mayor Pro Tem Perez advised that he would pull the item
concerning the Tierra Rejada Road/Pheasant Run crosswalk from
the Consent Calendar for further discussion. He also commented
that he did not see any benefit to the City from the presence
of the Renaissance Faire.
C. Councilmember Lawrason questioned whether the Faire is an
acceptable use in a greenbelt area, and whether an
environmental impact report must be prepared to determine if
the environmental concerns can be mitigated. He further
advised that he was personally opposed to the Faire.
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Minutes of the City Council
Moorpark, California Page 4 January 18, 1989
D. Councilmember Montgomery advised that he has some very strong
concerns regarding the Faire, including traffic, parking and
alcohol consumption.
E. Mayor Brown recommended that citizens in opposition to the
Faire make their views known to the Board of Supervisors who
will be making the decisions regarding the location of the
Renaissance Faire.
7. COMMITTEE REPORTS:
Mayor Brown reported on her attendance at a meeting of the Ventura
County Association of Governments and the Highway 118 Committee.
8. CONSENT CALENDAR: Roll Call Vote Required.
MOTION: Upon motion by Councilmember Montgomery, seconded by
Councilmember Lawrason, the following items were approved by a
unanimous roll call vote:
8.A Approval of Warrant Register 1988/89:
- Prepaid Warrants Nos. 8000, 8006-8013
8066-8072 $ 7,385.63
- Payable Warrants Nos. 8073-8120 $ 81,440.38
8.C. Consider traffic signal pole consolidation along Tierra Rejada
Road. Staff recommended the report be received and filed.
8. F. Consider street naming policy. Staff recommended that the City
Council approve all street names prior to submission of names
to Fire District.
The following items were pulled for individual consideration by the
Council :
8.B. Consider approval of minutes for the City Council Meeting of
January 4, 1989. Staff recommended that the minutes be
approved as presented.
Councilmember Montgomery advised that two motions did not have
votes recorded, and with the understanding that these be
corrected, he made the following motion:
MOTION: Councilmember Montgomery moved and Councilmember Lawrason
seconded a motion to approve the Minutes of the City Council Meeting
of January 4, 1989, as amended. The voice vote was unanimous.
D. Consider crosswalk analysis for Tierra Rejada Road - Pheasant
Run Intersection. Staff recommended the report he received and
filed.
Councilmember Perez recommended that the Council defer action
on this item until the Fox-Shadow Homeowner' s Association has
an opportunity to study and respond to the Staff report; and
Minutes of the City Council
Moorpark, California Page 5 January 18, 1989
further that the item be re-agendized after the signal project
is completed on Tierra Rejada Road.
Councilmember Lawrason advised that the Staff Report did not
address the alternative of flashing lights at the proposed
crosswalk, and requested this alternative be studied.
In response Mayor Brown, City Engineer Delzeit advised that the
signals on Tierra Rejada should be operational within three to
four weeks. Mayor Brown suggested the item be reconsidered
after the signals have been operational for at least a month.
City Manager Kueny recommended that the item be brought back at
the second regular meeting in March.
MOTION: Councilmember Perez moved and Councilmember Lawrason
seconded a motion to re-agendize this item for the second regular
meeting in March, 1989, with the understanding that the signals on
Tierra Rejada Road will have been operational for one month. The
voice vote was unanimous.
E. Consider agreement to construct improvements and approval of
the final map for TR-4340 Phases 1-4. Staff recommended
approval of the map and authorization for the Mayor to sign map
and agreements.
City Manager Kueny advised that at this time, the CC&R' s have
not been approved by the City Attorney. Therefore, he
recommended that the final maps and construction agreement be
approved subject to the City Attorney' s approval of the CC&R' s,
and that a representative of Urban West state on the record
that they acknowledge and accept this condition.
The Council suspended its rules and recognized Steve Howell ,
General Manager of Urban West Communities. Mr. Howell stated,
on behalf of Urban West, the acceptance of and concurrence with
the condition outlined by the City Manager.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to approve the final maps for Tracts 4340 (1
through 4) conditioned upon the approval of the CC&R' s by the City
Attorney. The voice vote was unanimous.
By concurrence of the Council , Item 11. K. - Consideration of the proposed
location of the Renaissance Pleasure Faire - was considered at this time.
11. K. Consideration of the proposed location of the Renaissance
Pleasure Faire.
Director of Community Development Patrick Richards advised that
the County Planning Department has not received an application
from proponents of the Renaissance Pleasure Faire. He further
advised that this is a permitted use by a conditional use
permit. The conditional use could be approved at the staff
Minutes of the City Council
Moorpark, California Page 6 January 18, 1989
level , however Mr. Richards advised it would most likely be
deferred to the Board of Supervisors for a decision.
In response to Councilmember Lawrason, Mr. Richards advised
that the permit would be considered for approval under the
provision of a temporary use. He further advised that no one
had been contacted at the City regarding the proposed Faire
location except for a phone call from the proponents advising
they were going to have conversations with the County regarding
this. City Engineer Delzeit advised that his office received a
call from a traffic consulting engineer gathering preliminary
information.
Mr. Richards advised that an environmental impact report would
probably be required after a formal application is made to the
County. He also advised that the Alcoholic Beverage Control
Board would have to issue permits for the sale of alcohol at
the faire.
Councilmember Harper suggested that the Fair proponents be
invited to make a presentation to the Council at a Saturday
meeting for maximum citizen participation. At this meeting the
applicants could address the impacts to Moorpark and define any
mitigation measures they intend to make. Councilmember Harper
further suggested that the City Attorney be authorized to
research the possibility of road closures which would eliminate
access to the fairground via Moorpark. He further suggested
that Lt. Rodriguez make a preliminary estimate of the cost of
extra police service.
Councilmember Perez commented that he did not want to invite
this type of activity into the area, and urged that the
concerns of the City Council be made known to the County right
away. He also expressed some concern regarding the imminent
construction of additional lanes on Tierra Rejada Road and the
possibility of this construction conflicting with the dates of
the faire.
MOTION: Councilmember Brown moved and Councilmember Montgomery
seconded a motion to invite the Faire' s proponents to make a
presentation to the City Council concerning what they expect to have
and what their past history has been; that Lt. Rodriguez contact the
police department in Agoura Hills to ascertain what experiences they
have had with the Faire and to address the Council in this regard.
MOTION AMENDMENT NO. 1: Councilmember Harper moved to amend the
motion, seconded by Councilmember Montgomery, to authorize the City
Attorney to look at legal options; to contact the City of Agoura and
surrounding areas, including the Los Angeles County Planning
Department, regarding problems associated with the Faire; and that
the presentation by the faire proponents be made on a Saturday.
MOTION AMENDMENT NO. 2: Councilmember Montgomery moved to amend the
motion, seconded by Councilmember Lawrason, to direct that a letter,
Minutes of the City Council
Moorpark, California Page 7 January 18, 1989
under the Mayor' s signature, be sent to the County Planning Director
indicating the concerns of the City Council and encompassing the
concerns expressed this evening by the citizens of Moorpark.
MOTION AMENDMENT NO. 3: Councilmember Lawrason moved to amend the
motion, seconded by Councilmember Harper, to direct Staff to track
the Faire' s application through the County approval process, and to
inform the City Council of hearings and represent the City at those
hearings.
VOTE: The Motion and Amendments were passed by a unanimous voice
vote.
NOTE: By concensus, the Council agreed that the presentation
by the Faire proponents will be scheduled for a Wednesday
evening and not a Saturday.
9. PUBLIC HEARINGS:
9.A. Consider Conditional Use Permit No. 88-2 and Minor Modification
No. 1 of Development Plan No. DP-361 to construct a 23,040
square foot two-story office building to be located at 323
Science Drive (Original DP-361 approval for a 24,192 square
foot industrial building). Staff recommended that the Council
concur with the Planning Commission' s recommendation to approve
the applicant' s proposal subject to conditions.
Associate Planner Deborah Traffenstedt presented the Staff
Report advising that in May, 1987 a 24,192 square foot
industrial building was approved for the lot directly north of
the lot at the northwest corner of the intersection of Science
Drive and New Los Angeles Avenue. Subsequently, the proponents
have requested a modification to that approval , requesting
instead a 23,040 square foot office building. Approval of this
modification would also require a Conditional Use Permit since
it is zoned industrial . Additionally, the Planning Commission
voted to recommend to the Counc
il that no medical offices be
allowed in the building, and that each tenant occupy no less
than 5,000 square feet in order that it not compete with the
downtown commercial property for the smaller tenants.
Mayor Brown opened the public hearing.
9.A. 1. Valerie Busby (2801 Townsgate Road, Suite 101,
Westlake) representing Cabot, Cabot and Forbes (CC&F)
advised that she has no problem with the conditions as
recommended by the Planning Commission or Staff, with the
exception of the limitation that each tenant occupy a
minimum of 5,000 square feet. She advised that this
severely limits the marketability of the office spaces.
9.A.2. Cary Okumura ( 1608 W. Glenoaks, Glendale) architect,
advised that the subject building will be located adjacent
and close to the first building, now occupied by Tandon
Minutes of the City Council
Moorpark, California Page 8 January 18, 1989
Corporation. The two-story building will be compatible
with the existing building, having a circular drive and
similar landscaping. In response to questioning from
Council , Mr. Okumura advised that all glass is blue tint,
non-reflective, for moderate solar control .
In response to questioning by the Council , Ms. Busby
advised that lenders were not willing to finance the
project with a conditional use permit that could be
revoked at a future time. Therefore, no expiration date
was assigned to the CUP, however CC&F accepted the
condition that the CUP have periodic reviews.
Mayor Brown closed the public hearing.
Councilmember Montgomery advised that he would like to see the
condition regarding no exterior roof drains become standard.
Upon questioning by Councilmember Harper, Director of Community
Development Pat Richards advised that Condition No. 9, "If in
the future, any use or uses are contemplated on the site
differing from that specified in this permit, either the
permittee, owner, or each prospective tenant shall file a
project description prior to the execution of the new lease
agreement or the initiation of the use. . . ", provided the City' s
only review of new tenants. If the use does not change, the
City does not review the tenants application.
Upon Councilmember Harper' s recommendation and consensus of the
Council , the City Attorney was directed to draft language to give
the City direct control over occupants in perpetuity.
Councilmember Montgomery suggested that if the Council approves
commercial office use, then the general plan designation should
reflect this by a change in zoning.
Councilmember Harper suggested that action on this item be
deferred until the City Attorney determines a method for City
review of all tenants, as well as the ability to add new
conditions when tenants move in or out. He further recommended
that the review of applicants and existing tenants be
self-supporting by a charge to the corresponding
applicant/tenant. If the City Attorney determines that
implementation of the above policy requires modification of an
existing City Ordinance, then this should be presented to the
Council simultaneously.
Upon consensus of the Council , the word "maintain" was deleted from
Condition No. 51.
MOTION: Councilmember Montgomery moved and Councilmember Lawrason
seconded a motion to strike Condition No. 78, "Tenants shall occupy
no less than 5,000 square feet within the proposed office building. "
Minutes of the City Council
Moorpark, California Page 9 January 18, 1989
MOTION AMENDMENT: Councilmember Harper moved to amend the motion,
seconded by Councilmember Lawrason, to limit the number of tenants
to seven (7). The motion carried, with Councilmember Montgomery
dissenting.
VOTE ON MAIN MOTION: The voice vote was unanimous.
MOTION: Councilmember Harper moved and Councilmember Perez seconded
a motion to direct Staff to bring back to the City Council , as soon
as possible, modified language to the conditional use permit which
will allow the City to approve each tenant, and provide the ability
to add new conditions, with the cost being borne by the applicant;
and to direct that the City Staff and City Attorney review existing
ordinances for consistency with this action. The voice vote was
unanimous.
Upon questioning by the Council , Staff advised this item would
be returned to the Council by the first regular meeting in
March, 1989.
9.B. Consider the methods of implementation of the County of Ventura
Draft Hazardous Waste/Materials Management Plan (Tanner Plan)
plus a review of potential City actions, policy document
recommendations and agency responsibilities. Staff recommended
approval of Resolution No. 89-530 adopting policies and
findings associated with the County of Ventura Draft Hazardous
Waste/Material Management Plan as recommended by the Planning
Commission.
Director of Community Development Pat Richards advised that
Nancy Settle, Senior Waste Management Analyst with Ventura
County, was present to address the Council ' s questions
concerning the County of Ventura Draft Hazardous
Waste/Materials Management Plan. He also advised that while
the Draft Plan cannot be changed before it is adopted by the
Council , the Council could, through the conditioning process,
impose conditions that are more restrictive than those
established by the Plan.
Nancy Settle advised the Council that a majority of the cities
within Ventura County have already approved the plan; however a
lot of areas in the plan require coordination between the
Cities and it is the County' s desire that the Plan be adopted
by all Cities so it can be implemented in a cooperative manner.
Councilmember Harper noted that the siting criteria does not
address schools or convalescent hospitals, and seems "loose".
He also referred to Chapter 8, Waste Reduction, as being
essentially "gutless".
Mayor Brown opened the public hearing.
1 9.B. 1. Mark Reiser (11915 Broadway Road, Moorpark) expressed
concern regarding the proposed hazardous waste sites,
Minutes of the City Council
Moorpark, California Page 10 January 18, 1989
particularly in the vicinity of farmlands; and that he was
opposed to any sites in or around Moorpark.
Councilmember Harper advised that he would argue against
depositories being placed in agricultural lands.
Mayor Brown closed the public hearing.
MOTION: Councilmember Harper moved and Councilmember Montgomery
seconded a motion to approve Resolution No. 89-530 adopting the
Ventura County and Incorporated Cities Hazardous Waste Management
Plan, with the understanding that Staff will send a letter to the
County Agency outlining concerns of the City Council and the
Planning Commission, and ask that the City be kept informed on the
implementation of this Plan. The voice vote was unanimous.
10. COMMENTS FROM COUNCILMEMBERS
10.A. Consider appointments to the Redevelopment Project Area
Committee (PAC).
Councilmember Montgomery nominated Les Kovacs to the
Redevelopment Project Area Committee (PAC).
City Manager Kueny requested that before the nomination is
confirmed, the City Attorney have an opportunity to ascertain
whether Mr. Kovacs' position on the board of a special district
(Calleguas Water District) will be in conflict with a position
on the PAC.
AT THIS POINT IN THE MEETING, Mayor Brown declared a 15 minute recess, the
time being 10: 55 p.m. The meeting reconvened at the hour of 11: 10 p.m.
Councilmember Harper requested the Council consider approving
his nomination of Mr. Eddie Godinez, which he made at the
meeting of January 4, 1989.
By consensus of the Council , Mr. Eddie Godinez was confirmed as a
member of the Redevelopment Project Area Committee.
Other appointments to the PAC will be considered on the next
agenda of the City Council .
AT THIS POINT IN THE MEETING, the Council reorganized and determined to
consider the following Agenda Items: 11.B. , 11. E. , 11.G. , 11.J. and 11. I
(after the Closed Session) .
In response to Councilmember Perez, City Manager Kueny advised
that the graffiti will be removed from the Williams Ranch Road
barricade.
Minutes of the City Council
Moorpark, California Page 11 January 18, 1989
11. DISCUSSION/ACTION ITEMS
11.B. Consider a status report regarding the processing of
GPA-88-1 A & B Latunski/Clement and a discussion of traffic
study analyses levels. Staff recommended they be directed as
deemed appropriate.
Director of Community Development Pat Richards advised that the
General Plan Amendments and Zone Change applications are
progressing, however the Council must determine what level
traffic analyses it desires. Staff has presented three
alternatives, ranging in cost from $600 to $25,000.
Councilmember Harper advised that he has a problem subsidizing
private property owners in the processing of their general plan
amendments and zone changes. He advise there are legitimate
costs that should be borne by the applicants.
Councilmember Perez advised that he did not recall being
informed of this type of expense to the City when the Council
took its earlier action to initiate the general plan
amendments.
Upon questioning by Mayor Brown, Mr. Richards advised that a
traffic analyses must be completed to satisfy requirements of
the California Environmental Quality Act.
Councilmember Harper commented that initially the City was
being asked to waive fees; now it is being asked to subsidize
the general plan amendments and do traffic analyses. He
advised that he felt this is an inappropriate expenditure of
public funds. He recommended that the City continue to waive
filing fees, but require that the direct costs be borne by the
applicant.
City Manager Kueny advised that payment by the applicants could
be deferred until just prior to scheduling of the hearings.
The hearings would be advertised when the City received
reimbursement from the applicants. City Manager further
commented that if it were the Council ' s desire, interest could
also be charged.
City Manager Kueny suggested, and the Council concurred, that
this item be brought back to the Council on February 1, 1989
with additional information on the cost of the Latunski GPA.
11. E. Consider a report and recommendation from the Public Works
Committee regarding_the award of contract to a consultant firm
providing landscape plan check and inspection services. Staff
recommended approval of the recommendation from the Public
Works Subcommittee.
Minutes of the City Council
Moorpark, California Page 12 January 18, 1989
Director of Community Development Pat Richards advised that the
Public Works Committee recommends entering into contract with
Wolf Breiman, Landscape Architect, to provide Plan Check and
Inspection Services for one year.
MOTION: Councilmember Harper moved and Councilmember Perez seconded
a motion to enter into a one-year contract with Wolf Breiman,
Landscape Architect, to provide plan check and inspection services
for $45.00 per hour, with a $1 Million general liability insurance
policy; and that the Mayor be authorized to sign the contract on
behalf of the City. The voice vote was unanimous.
11.G. Consider Bonnie View Drive right-of-way and proposed
improvements. Staff recommended the Council authorize
proceeding with preliminary engineering survey and related
work.
Administrative Assistant Susan Cauldwell advised the Council
that the City has received complaints from Bonnie View
residents about the condition of their street, and from
property owners about their inability to receive Fire District
approval for their building projects. A curved section of the
road which connects to the two City-owned portions, is
privately owned. Staff suggests a field survey to determine
the exact location of the public right-of-way prior to
proceeding with repairs or improvements to the City-owned
portions. Estimated cost of the survey work is $1,000 to
$1,250.
MOTION: Councilmember Lawrason moved and Councilmember Montgomery
seconded a motion to direct the City Manager to proceed with the
survey and related work at a cost not to exceed $1,500. The voice
vote was unanimous.
11.J. Proposed Child Care Development Grant Application. Staff
recommended adoption of Resolution 89-531 authorizing the Grant
Application.
Director of Community Services Phil Newhouse advised that
proposed Resolution 89-531 will authorize the City to apply for
grant funds and appoints the City Manager to act on behalf of
the City.
Councilmember Harper requested that a paragraph be added to the
proposed Resolution stating that, "The City of Moorpark
supports child development and child care facilities".
By consensus of the Council , Councilmember Harper was appointed as
the Council designee to the task force.
MOTION: Councilmember Harper moved and Councilmember Montgomery
seconded a motion to approve Resolution No. 89-531, as amended. The
voice vote was unanimous.
Minutes of the City Council
Moorpark, California Page 13 January 18, 1989
12. ORDINANCES
No ordinances were presented.
13. FUTURE AGENDA ITEMS
No future agenda items were requested.
14. CLOSED SESSION
MOTION: Councilmember Harper moved and Councilmember Perez seconded
a motion to go into Closed Session under items 14.A. - Personnel;
14.B. - Litigation concerning Boething vs. the City of Moorpark;
14.C. - Litigation concerning the City of Moorpark vs. Boething;
14. E. - Potential litigation pursuant to Government Code Section
54956.9(b)(1); 14. F. - Potential litigation pursuant to Government
Code Section 54956.9(c); 14.G. - Negotiation for real property at
280 Casey Road (former high school site - Moorpark Unified School
District) pursuant to Government Code Section 54956.8; and 14. I. -
Negotiation for real property on a portion of Community Focus area
of PC-3 (Urban West Communities) pursuant to Government Code Section
54956.8. The voice vote was unanimous. The time of adjournment to
Closed Session was 11:47 p.m. All Councilmembers; Steven Kueny,
City Manager; Cheryl Kane, City Attorney; and Patrick Richards,
Director of Community Development were present in the Closed
Session.
The Council reconvened at the hour of 1:28 a.m. City Attorney
Cheryl Kane advised that no action was taken as a result of the
Closed Session.
11. I. Consider authorization for an appraisal report on former
high school site (280 Casey Road). Staff recommended the
Council authorize an appraisal and appropriate $7,000.
MOTION: Councilmember Harper moved and Councilmember Lawrason
seconded a motion to proceed with the appraisal report per Staff
recommendation, including City Manager Kueny' s additional
recommendation that the Council Ad Hoc Committee participate in the
initial meeting with the appraiser. The voice vote was unanimous.
At the request of City Manager Kueny, the Council concurred to
add consideration of an agreement to pepare past sets of
uncompleted City Council minutes to the adjourned meeting
agenda.
Minutes of the City Council
Moorpark, California Page 14 January 18, 1989
15. ADJOURNMENT:
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to adjourn the Meeting at the hour of 1:33 a.m.
until 7: 30 p.m. on Monday, January 23, 1989.
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�• 4 Eloise Brown, Mayor
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Richard Hare, City Cler'.�. �,"
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