HomeMy WebLinkAboutMIN 2003 0903 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California September 3, 2003
A Regular Meeting of the City Council of the City of Moorpark
was held on September 3, 2003, in the Council Chambers of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Pro Tempore Millhouse called the meeting to order at
7:12 p.m.
2. PLEDGE OF ALLEGIANCE:
Councilmember Parvin led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Harper, Mikos, Parvin, and
Mayor Pro Tempore Millhouse. (Mayor Hunter
arrived at 9:18 p.m.)
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Kenneth Gilbert, Public Works
Director; Mary Lindley, Community Services
Director; Barry Hogan, Community Development
Director; Cynthia Borchard, Administrative
Services Director; Walter Brown, City
Engineer; Captain Richard Diaz, Sheriff's
Department; Deborah Traffenstedt, Assistant
to City Manager /City Clerk; and Maureen
Benson, Deputy City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
A. Recognition of Allen Walter, Maintenance and
Operations Supervisor for 15 Years of Service to the
City of Moorpark.
Mayor Pro Tempore Millhouse presented Allen Walter
with a Certificate of Recognition for his 15 years of
service to the city of Moorpark.
Mr. Walter spoke about the many changes in the city of
Moorpark over the years of his tenure and thanked the
staff and City Council for the recognition.
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Moorpark, California Paqe 2 September 3, 2003
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Mayor Pro Tempore Millhouse requested Item 9.A. be heard
prior to Public Hearings.
7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
Mayor Pro Tempore Millhouse reported on transportation
funding in California in regard to the widening of State
Route 23 and its status as a priority item once funding
becomes available.
AT THIS POINT in the meeting Item 9.A. was heard.
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider Presentation by Mary Schwabauer on the
Reaional Civic Alliance for Ventura Countv.
Mary Leavens Schwabauer, Board Member of the Ventura
County Community Foundation, introduced Dr. Lyle Wray,
Director of Regional Civic Alliance of Ventura County,
1317 Del Norte Road, Suite 150, Camarillo, who gave a
brief outline of the program offered by the
organization. Dr. Wray described the mission of the
Alliance in providing a forum for looking at the
future of the economy, the environment, and social
equity of Ventura County.
8. PUBLIC HEARING:
A. Consider Amendments to Chapters 17.20 (Uses by Zone) ,
17.28 (Standards for Specific Uses), 17.44
(Entitlement - Process and Procedures), 17.60
(Amendments to the General Plan, Specific Plans,
Zoning Map and Zoning Code) and 17.69 (Public Notice) .
Continued with public hearing open from August 20,
2003. Staff Recommendation: 1) Continue to accept
public testimony and close the public hearing; and 2)
Introduce Ordinance No. 297 for first reading,
approving Zoning Ordinance Amendment No. 2002 -05, and
schedule second reading and adoption for September 17,
2003.
Minutes of the City Council
Moorpark, California Page 3 September 3, 2003
Mr. Hogan gave the staff report and made corrections
to stamped pages 13 and 18.
In response to Council questions, Mr. Hogan stated an
application for a second dwelling unit would only
apply to owner occupied properties, which is typical
in most communities; the one church with a commercial
use will be grand- fathered as a non - conforming use in
its current location; there will continue to be enough
locations for churches, as they are allowed under a
Conditional Use Permit in residential zones, other
than the Open Space and Trailer Park zones, and an
amendment to the ordinance can be considered in the
future; and a Temporary Use Permit for outdoor sales
can be issued for up to a 90 -day period.
Mayor Pro Tempore Millhouse stated this is a continued
item with the public hearing open.
Glen Becerra, representing Southern California Edison,
25625 West Rye Canyon Road, Valencia, stated under the
proposed ordinance, they would be precluded from
developing their substation property on Los Angeles
Avenue as a self- storage facility. He requested the
Council consider placing Southern California Edison
properties in committee for discussion of their best
use.
In response to Councilmember Harper, Mr. Kueny stated
staff's recommendation would be to adopt the ordinance
and deal with the Southern California Edison property
as a separate issue with an ad hoc committee for
focused discussion.
In response to Councilmember Mikos, Mr. Becerra stated
he could not provide a list of specific uses for the
property, but regardless of the use, there would be
concerns regarding height, safety, and homeland
security issues.
Tom Lucas, representing Performance Nursery, 12777
Tierra Rejada Road, expressed concern he would not,
under this ordinance, be allowed to develop the M -2
zoned property he owns under the State Route
23 /Highway 118 bridge for a produce stand or
Recreational Vehicle storage.
Minutes of the City Council
Moorpark, California Page 4 September 3, 2003
In response to Councilmembers Mikos and Parvin, Mr.
Hogan stated staff would work with Mr. Lucas to site a
produce stand in conjunction with plant production
sales that would meet requirements; and if the portion
of Los Angeles Avenue adjacent to his property is
defined as an arterial, an RV storage site would be
restricted under the current code.
Mayor Pro Tempore Millhouse recommended Mr. Lucas
participate in the Specific Plan hearings, which will
be forthcoming for this particular area.
Mayor Pro Tempore Millhouse closed the public hearing.
Councilmember Harper stated staff has done a good job
streamlining the code and the matrix is well thought
out.
Councilmember Parvin stated the changes are easier to
read and eliminate the requirement for an
Administrative Permit for room additions and patio
covers, which will save time for residents and staff.
Councilmember Mikos stated the streamlining process is
a good thing and changes may be needed after the
matrix is put into use.
Mayor Pro Tempore Millhouse echoed the Councilmembers'
comments and commended staff and the Planning
Commission for eliminating the symbols which made the
document so complex. He suggested adopting the City
Manager's recommendation to create an ad hoc committee
to deal with the Southern California Edison issue.
Mr. Montes read the title of Ordinance No. 297.
MOTION: Councilmember Parvin moved and Councilmember
Harper seconded a motion to waive further reading of
Ordinance No. 297 and declare Ordinance No. 297, as
amended, introduced for first reading. The motion carried
by voice vote 4 -0, with Mayor Hunter absent.
CONSENSUS: It was the consensus of the Council to direct
staff to schedule consideration of an Ad Hoc Committee for
discussion of Southern California Edison properties for the
September 17, 2003, meeting.
Minutes of the City Council
Moorpark, California Page 5 September 3, 2003
B. Consider Minor Modification No. 3 to Industrial
Planned Development Permit No. 1993 -01, and
Application for Seasonal Outdoor Storage on an Ongoing
Basis within a Parking Area of an Existing Warehouse
Facility Located at 709 and 700 Science Drive, on the
Application of Aldik Artificial Flowers, Inc. Staff
Recommendation: 1) Open the public hearing, accept
public testimony, and close the public hearing; and 2)
Adopt Resolution No. 2003- denying Minor
Modification No. 3 to Industrial Planned Development
No. 1993 -01.
Mr. Hogan stated the applicant has requested a
continuance to October 1, 2003.
Mayor Pro Tempore Millhouse opened the public hearing.
In response to Mayor Pro Tempore Millhouse, Ms.
Traffenstedt stated there were no speakers.
MOTION: Councilmember Harper moved and Councilmember Mikos
seconded a motion to continue this item with public hearing
open to October 1, 2003. The motion carried by voice vote
4 -0, with Mayor Hunter absent.
C. Consider General Plan Amendment No. 2003 -03:
Amendment to the Circulation Element of the General
Plan to Add a Westerly Extension of High Street
between Moorpark Avenue and Gabbert Road to the
Highway Network as a Local Collector and Add "A"
Street from Tract No. 5187 (William Lyon Homes) to the
Highway Network as a Rural Collector. Staff
Recommendation: 1) Open the public hearing, accept
public testimony, and close the public hearing; and 2)
Adopt Resolution No. 2003 -2115, adopting a Negative
Declaration and approving General Plan Amendment No.
2003 -03.
Mr. Hogan gave the staff report.
In response to questions from the Council, Mr. Hogan
stated the traffic model took into consideration the
completion of North Hills Parkway and the build -out of
Hitch Ranch; the traffic model shows the traffic
flowing south, and it is reasonable to expect a
reduction in trips on Casey Road if High Street is
Minutes of the City Council
Moorpark, California Page 6 September 3, 2003
extended; trips from the William Lyon planned
affordable housing project, the Toll Brothers project,
West Pointe project and SunCal project were included
in the updated traffic model conducted for the North
Park Village project analysis; and it makes sense to
have a parallel street to Poindexter Avenue, since the
traffic flow is to the south and why push traffic
north to Casey Road that wants to go south.
Mayor Pro Tempore Millhouse opened the public hearing.
Diana Caro, a Moorpark resident, spoke in opposition
to the extension of High Street, stating the old world
charm of High Street will be lost, the Pepper trees
impacted, and the numbers contained in the traffic
model are questionable.
Colin Velazquez, a Moorpark business owner, 601,
Moorpark Avenue, questioned the reduction in the
number of trips on High Street from the number
calculated in the 1992 General Plan Circulation
Element; the lack of an Environmental Impact Report
(EIR), especially when the property at 601 Moorpark
Avenue has been declared to be an historical resource;
and why the need to rush into this amendment without
an EIR. He stated he has no objection to adding "A"
Street.
Gayle Bruckner, a Moorpark resident, spoke in
opposition to the extension of High Street, expressing
concerns regarding railroad problems, safety problems,
and dangers to children walking down Gabbert Road due
to the lack of school bus service. She questioned the
accuracy of using a Negative Declaration rather than
an EIR.
Cindy Hollister, a Moorpark resident, spoke in
opposition to the extension of High Street, citing
significant aesthetic, noise, population and housing,
transportation and traffic impacts. She also stated
the significance determinations in the negative
declaration were incorrect and requested an EIR be
prepared.
Mayor Pro Tempore Millhouse closed the public hearing.
Minutes of the City Council
Moorpark, California Paqe 7
September 3, 2003
In response to Councilmember Harper, Mr. Hogan stated
the computer model is most accurate to a five -year
horizon, assuming the project and plans it is based
upon remain the same; the amendment is not an approval
to build the road, it is an approval to put a line on
a map for a road when the area is developed; it does
not change anything in the Gabbert Road area; it is
only substituting High Street for Casey Road; it is
possible, when the precise road alignment and
construction are proposed, an EIR would be needed; the
traffic model would be run again, taking into
consideration all of the traffic analysis zones and
using the most current information; and staff uses a
traffic model consultant.
Councilmember Mikos stated she concurs with staff that
the Casey Road and High Street segments from Gabbert
Road east are essentially the same, but she is
surprised there is not much change in the number of
vehicles traveling those segments; there is nothing in
this report to cause concern for the removal of Pepper
trees on High Street; and there will be a public
workshop to discuss the condition of those trees. She
also stated it would be helpful if staff could provide
a level of comfort to the public that the traffic
analysis is accurate; indicate at what point this line
on the map will be become real; and asked whether an
EIR would address the types of concerns mentioned by
the public speakers.
In response to Councilmember Mikos, Mr. Hogan stated
the Hitch Ranch project would have to perform a
traffic study and all of the issues mentioned by the
residents would be analyzed both for the North Hills
Parkway and this High Street collector road.
Mr. Kueny stated prior to 1992, there has been an
extension of High Street planned with the selection of
Casey Road as the more dominant route; the School
District property was always supposed to be served by
High Street; and nothing changes under this proposal
except High Street becomes the predominant route,
rather than Casey Road.
Minutes of the City Council
Moorpark, California Page 8 September 3, 2003
In response to Councilmember Mikos, Mr. Hogan stated
the timing of North Hills Parkway or other street
access alternatives will become clear after the
Council takes action on Hitch Ranch.
In response to Councilmember Parvin, Mr. Hogan stated
the plan for High Street to be the strong link gives
guidance to property owners and developers in the area
for planning purposes; an EIR will be done for Hitch
Ranch; and there are no plans to widen existing High
Street east of Moorpark Avenue, at this time.
In response to Mayor Pro Tempore Millhouse's concerns
about committing to this change and his suggestion to
study closing the Gabbert Road connection and open
Casey Road to Poindexter Avenue, Mr. Kueny stated this
suggestion does not consider that Gabbert Road south
of the railroad tracks is an arterial street on the
Circulation Element; there would be limitations on
available right -of -way on Poindexter Avenue to convert
it to an arterial; and there are two industrial
properties with Development Agreements requiring
improvements to Gabbert Road, which would need to be
re- negotiated if changes are made.
A discussion followed between the Council and staff
focusing on anticipated objections from the Moorpark
Unified School District if traffic were funneled by
the middle school on Poindexter Avenue; the impact of
adding another railroad crossing in this area; and the
unlikelihood of needing this extension if Hitch Ranch
is not approved.
In response to Councilmember Parvin, Mr. Hogan stated
when a traffic study is requested a base -line of
existing conditions is established prior to running a
model, and then a model is run that is based on the
proposed build -out condition with the revised
circulation system.
MOTION: Councilmember Harper moved and Councilmember
Parvin seconded a motion to adopt Resolution No. 2003 -2115.
The motion carried by voice vote 3 -1, with Mayor Pro
Tempore Millhouse dissenting and Mayor Hunter absent.
Minutes of the City Council
Moorpark, California Page 9 September 3, 2003
9. PRESENTATION /ACTION /DISCUSSION:
B. Consider Action to Change the Name of Los Angeles
Avenue, Between the Present East End of High Street
and the Route 118 Freeway, to High Street, and Discuss
the Possible Change to the Name of Los Angeles Avenue
East of Collins Drive. Staff Recommendation: 1)
Adopt Resolution No. 2003 -2116 changing the street
name for the segment of Los Angeles Avenue east of
High Street, to High Street, with said action to
become effective on May 1, 2004; and 2) Direct staff
to send a notice to affected property owners and
residents of a public meeting to consider changing the
name of Los Angeles Avenue east of Collins Drive.
Mr. Gilbert gave the staff report.
AT THIS POINT in the meeting, Mayor Hunter arrived. The time
was 9:18 p.m.
John Newton, 165 High Street, Suite 103, Moorpark,
spoke on behalf of Kavlico, stating the cost to
convert their address will be $300,000; if this change
is approved, they would like to spread the cost over a
two -year period; there have been benefits to worldwide
recognition of the words Los Angeles; and a simple
solution would be to remove the word "New" from the
off -ramp on the freeway. He reminded the Council,
Kavlico is the largest employer in Moorpark.
Christina May, a Moorpark resident, spoke in support
of an East and West Los Angeles Avenue and changing
New Los Angeles Avenue to Marketplace Way, Promenade
Way, or her preference, changing East Los Angeles
Avenue between High Street and Princeton Avenue to
Princeton Avenue.
In response to Mayor Hunter, Mr. Newton stated the
$300,000 includes the cost to change Kavlico's
stationery and other forms.
Laura Burchfield, Controller for Kavlico, 14501 Los
Angeles Avenue, Moorpark, stated the $300,000 cost
would also include changes to electronic
correspondence worldwide and banking services such as
wire transfers.
Minutes of the City Council
Moorpark, California Paae 10 September 3, 2003
Councilmember Harper stated he appreciates Kavlico and
would want to allow a reasonable amount of time for
the change; the change is necessary since emergency
vehicles responded to the wrong road during an alleged
kidnapping incident; and changing the name to High
Street or Princeton Avenue makes sense.
Councilmember Parvin stated the Council does not want
to appear unfriendly to business, but to allow a two -
year period for this change to take place puts the
public in danger of emergency response going to the
wrong location.
Councilmember Mikos stated she could support
Alternative No. 4 with Princeton Avenue running to
Virginia Colony and then changing the rest to High
Street; or Princeton Avenue all the way to Spring
Road.
Councilmember Millhouse stated High Street all the way
from the freeway is not the best solution, although it
could attract business to the downtown area.
Councilmember Parvin stated she could support
Princeton Avenue all the way to Spring Road.
Councilmember Mikos concurred and stated she has no
problem with a two -year time frame.
Mayor Hunter stated he is sympathetic to Kavlico;
however, public safety should be the primary concern;
he prefers changing Los Angeles Avenue from Campus
Park Drive down to Spring Road to Princeton Avenue;
and would support implementing the change January 1,
2005.
MOTION: Mayor Hunter moved and Councilmember Harper
seconded a motion to adopt Resolution 2003 -2116, as amended
to change the street name for the segment of Los Angeles
Avenue east of High Street, to Princeton Avenue with an
effective date of January 1, 2005. The motion carried by
unanimous voice vote.
CONSENSUS: It was the consensus of the Council to defer
consideration of the name change for the segment of Los
Angeles Avenue east of Collins Drive to the Transportation
and Streets Committee for further consideration.
Minutes of the City Council
Moorpark, California Page 11 September 3, 2003
Mr. Kueny stated staff would notify residents of Villa
Del Arroyo Mobilehome Park of any committee meetings.
C. Consider Status of Residential Planned Development
Permit Nos. 96 -01 and 99 -04 (Tract 5053 and Tract
5204), a Detached Single Family Residential Unit
Project, Located on the South Side of Los Angeles
Avenue, West of Leta Yancy Road (Pacific Communities) .
Staff Recommendation: 1) Accept the Affordable
Housing Community Development Committee recommendation
to confirm the expiration date for Residential Planned
Development Permit Nos. 96 -01 and 99 -04 as June 16,
2004; and 2) Accept the Affordable Housing Community
Development Committee recommendation to authorize the
Community Development Director to approve up to a two
(2) year time extension to June 16, 2006, if
circumstances warrant.
Mr. Hogan gave the staff report.
In response to questions from the Council, Mr. Hogan
clarified the situation with the Flood Control
District indicating the flood zone perpendicular to
the Arroyo is still under study and will require
right -of -way from the development to be dedicated to
the Flood Control District; and Shea Homes is moving
forward with study of improvements along their portion
of the Arroyo to the east of this project.
Mr. Gilbert stated the Walnut Canyon /Gabbert Road
study performed five to seven years ago, approved an
option to study a Shasta bypass through this project;
in the last few weeks the County Watershed Protection
District decided there is a conflict with this plan
and the Buttercreek bypass; it has been determined the
Shasta bypass is no longer needed, at a savings of $5
million dollars; the only impact on this property is
the replacement of sub - standard and old, existing
pipes running through the property; and the District
is working with the developer to replace these pipes
so there will not be the added problem of trying to
get a large culvert through this site with the
associated right -of -way dedication.
In response to Councilmember Harper, Mr. Kueny stated
there is no way for the City to expedite this project.
Minutes of the City Council
Moorpark, California Paae 12 September 3, 2003
Councilmember Mikos stated it only seems fair to allow
the applicant additional time, since the delay was due
to the insurmountable flood control issues.
Nelson Chung, representing Pacific Communities
Builder, Inc., 1000 Dove Street, Newport Beach, stated
they had changed the date on the signage at the site
to anticipated completion in 2007; the channel was
designed by the Watershed Protection District two
years ago; the agreement is signed with the Flood
Control District; and the applicant will be reimbursed
for replacing one line.
MOTION: Councilmember Harper moved and Councilmember
Parvin seconded a motion to: 1) Confirm the expiration date
for Residential Planned Development Permit Nos. 96 -01 and
99 -04 as June 16, 2004; and 2) Authorize the Community
Development Director to approve up to a two- (2) year time
extension to June 16, 2006. The motion carried by
unanimous voice vote.
10. CONSENT CALENDAR:
MOTION: Councilmember Millhouse moved and Councilmember Parvin
seconded a motion to approve the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Approval of Warrant Register for Fiscal Year
2002 -2003 - September 03, 2003.
Regular Warrants 113871 - 113884 $ 98,988.06
Staff Recommendation: Approve the warrant register.
B. Consider Approval of Warrant Register for Fiscal Year
2003 -2004 - September 03, 2003.
Manual Warrants 113587 - 113589 & $ 843.32
113702 - 113703 $ 1,264.08
Payroll Liability 113704 - 113707 $ 877.53
Warrants
Regular Warrants 113708 - 113870 $ 346,739.40
Staff Recommendation: Approve the warrant register.
Minutes of the City Council
Moorpark, California Paae 13 September 3, 2003
C. Consider Budget Amendment for the Purchase of the
Property at 296 Charles Avenue. Staff Recommendation:
Adopt Resolution No. 2003 -2117, amending the Fiscal
Year 2003/04 Budget by appropriating $121,000 from the
Central Zone of the Park Improvement Fund (2111).
ROLL CALL VOTE REQUIRED
D. Consider Approval of Plans and Specifications for the
Procurement and Installation of Transit Bus Shelters.
Staff Recommendation: Approve the plans and
specifications for the procurement and installation of
transit bus shelters, and authorize staff to proceed
with the bid process for this project.
E. Consider Adoption of Resolution Amending the Fiscal
Year 2003/04 Budget by Appropriating Older Americans
Act (OAA) Grant Funds for Disease Prevention and
Health Promotion Services at Senior Centers. Staff
Recommendation: Adopt Resolution No. 2003 -2118. ROLL
CALL VOTE REQUIRED
F. Consider Rejection of Claim: Jose L. Jaurequi. Staff
Recommendation: Reject the claim and direct staff to
send a standard rejection letter to the claimant.
G. Consider Replacement of the Kawasaki Motorcvcle with a
Harley- Davidson Motorcycle and Allocate $19,988.45
from the Fiscal Year 2003/04 Budget Equipment
Replacement Fund for the Purchase of a Harley- Davidson
Motorcycle. Staff Recommendation: Approve the
purchase of one 2004 Harley- Davison FLHTPI Electra
Glide Police Motorcycle at a cost of $19,988.45 from
the Fiscal Year 2003/04 Budget Equipment Replacement
Fund.
H. Consider the City of Moorpark General Plan Annual
Report Including the Housing Element Progress Report -
September 2002 to August 2003. Staff Recommendation:
1) Receive and file the report; and 2) Direct staff to
forward a copy of the agenda report to: Governor's
Office of Planning and Research, State Department of
Housing and Community Development, and to the County
of Ventura Planning Division.
I. Consider Selection of Consultant to Prepare a Rail
Trail Study Investigating the Feasibility of
Construction of a Trail Alona the Rail Riaht- of -Wav
Minutes of the City Council
Moorpark, California Page 14 September 3, 2003
Between Moorpark Avenue and a Point East of Spring
Road and Adoption of a Resolution Amending the Fiscal
Year 2003/04 Budget for the Project. Staff
Recommendation: 1) Approve the selection of RRM Group
to prepare the subject study; and 2) Adopt Resolution
No. 2003 -2119. ROLL CALL VOTE REQUIRED.
J. Consider Approving an Increase to the Estimated Cost
for the Flinn Avenue Realignment Project (Project
8037) and Adoption of a Resolution Amending Fiscal
Year 2003/04 Budget for Said Purpose. Staff
Recommendation: 1) Approve the revised project costs
as set forth in the agenda report; and 2) Adopt
Resolution No. 2003 -2120. ROLL CALL VOTE REQUIRED.
K. Consider Notice of Completion for the 2003 Slurry Seal
Project. Staff Recommendation: Accept the work as
complete.
11. ORDINANCES:
A. Consider Ordinance No. 295, an Ordinance of the Cit
of Moorpark, California, Approving Zone Change No.
2002 -01 for a Change of Zone from Rural Exclusive - 5
Acres Minimum Lot Size (RE -5AC) and Open Space (OS) to
Residential Planned Development - 7 Units Per Acre
(RPD -7U) on 3.15 Acres of Land, Located West of Walnut
Canyon Road, Approximately One -Half Mile North of
Casey Road, on the Application of William Lyon Homes.
Staff Recommendation: Declare Ordinance No. 295 read
for the second time and adopted as read.
Mr. Montes read the title of Ordinance No. 295.
MOTION: Councilmember Harper moved and Councilmember Mikos
seconded a motion to waive further reading, declare
Ordinance No. 295 read for the second time, and adopted as
read. The motion carried by unanimous voice vote.
12. CLOSED SESSION:
Mr. Kueny requested the City Council go into closed session
for discussion of Items 12.B., 12.C. and 12.D.
MOTION: Councilmember Millhouse moved and Councilmember Mikos
seconded a motion to adjourn to closed session for a discussion
of Items 12.B. (four cases), 12.C., and 12.D. on the agenda.
Minutes of the City Council
Moorpark, California Page 15 September 3, 2003
The motion carried by unanimous voice vote. The time was 9:52
p.m.
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
(Pursuant to Government Code Section 54956.8)
Property: APN 511 -0- 090 -340, Moorpark, CA 93021
Agency Negotiator: Steven Kueny, City Manager
Negotiation Parties: The City of Moorpark and the
Margaret Irene Gisler Cullen Trust
Under Negotiation: Price and terms of payment
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: Assistant City Manager, Assistant to City
Manager /City Clerk, City Manager, City Attorney, City
Engineer, Chief of Police, Administrative Services
Director, Community Development Director, Community
Services Director, and Public Works Director.
Present in closed session were Councilmembers Harper,
Mikos, Millhouse, Parvin, and Mayor Hunter; Steven Kueny,
City Manager; Joseph Montes, City Attorney; Barry Hogan,
Community Development Director; and Deborah Traffenstedt,
Assistant to City Manager /City Clerk.
The Council reconvened into open session at 10:45 p.m. Mr.
Kueny stated four cases under Item 12.B. and Item 12.D.
were discussed and there was no action to report.
13. ADJOURNMENT:
Mayor Hunter adjourned the meeting at/10:45/7.1.
ATTEST:
Deborah S. Traffenste
City Clerk
atrick Hunger, Mayor