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HomeMy WebLinkAboutMIN 1984 1017 CC REGOctober 17, 1984 Moorpark, California The regular meeting of the City Council of the City of Moorpark, California, was held on October 17, 1984, in the Council Chambers in the City Hall of said City, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER The meeting was called to order at 7:05 p.m., Mayor Leta Yancy- Sutton presiding. 2. PLEDGE OF APPEGIANCE The Pledge of Allegiance was led by Councilmember Clinton Harper. 3. ROLL CALL PRESENT: Councilmembers Roger Beaulieu, Clinton D. Harper, Albert Prieto, Jerry Straughan and Mayor Leta Yancy- Sutton; ABSENT: None. OTHER CITY OFFICIALS AND EMPLOYEES PRESENT: Steven Kueny, City Manager; Cheryl J. Kane, City Attorney; Lt. Arve Wells, County Sheriff's Department; Dennis Delziet, of Willdan Associates; and Doris D. Bankus, City Clerk. 4. APPROVAL OF MINUTES Moved by Councilmember Straughan, seconded by Councilmember Harper and unanimously carried that the minutes of the regular Council Meeting of October 3, 1984, be approved as corrected. 5. PROCLAMATIONS /COMMENDATIONS /SPECIAL PRESENTATIONS None. 6. COMMENTS FROM THE PUBLIC None. 7. HEARINGS 7.A. Appeal No. 3 - TR 3525/PD -941 - Widmer & Woods (continued from 9- 19 -84) Communication dated October 12, 1984, from the applicant, Widmer and Woods, requesting a 30 -day time extension, was received and filed, and by general consent the matter was continued to the regular meeting of November 21, 1984. -1- 7.B. Appeal No. 6 - TR -3274, TR -3855, and TR -3864 Urban West Communities, Appellant Re: Revision of Occupancy Condition Because of a possible conflict of interest, in that he and Mrs. Harper had recently opened an escrow on the purchase of a home in the area the subject of this matter, Councilmember Harper disqualified himself from participation in the discussion and decision on this matter. The City Manager gave an overview of the reason for the filing of the appeal and the City Clerk presented the following documents, which were ordered received and filed by general consent: 1. Affidavit of mailing notice of this hearing to all property owners within 300 feet of the subject property; 2. Affidavit of posting notice of this hearing at the 3 public places within the City, as designated by Resolution No. 83 -11, adopted 7 -2 -83. The public hearing was declared open and the following persons addressed Council in support of the appeal: Urban McClellan, of Urban West Communities, 3030 S. Bundy Drive, Los Angeles, CA 90066 Maurice Wild, 4460 Sunset Meadow Street, Moorpark During his presentation Mr. McClellan presented a suggested amendment to Condition numbers 44 of Tract 3274, 53 of Tract 3855 and 49 of Tract 3864 as follows: That up to 197 Certificates of Occupancy within PC -3 may be issued prior to the commencement of construction on the northerly one -half of Tierra Rejada Road between Walnut Creek Road and Moorpark Road. An additional 45 Certificates of Occupancy may be issued upon commencement of construction of the northerly one -half of Tierra Rejada Road on the portion of the road between the westerly boundary of the Pardee property and Moorpark Road and the portion from Walnut Creek Road to the westerly boundary of the Myer /Boardman property. An additional 5 Certificates of Occupancy may be issued upon either (a) commencement of construction on the northerly one -half of Tierra Rejada Road across the Myer /Board- man and W, W & H Properties or (b) on January 1, 1985 if the right -of -way for the Myer /Boardman and W, W & H Properties has not been obtained by the City. It was moved by Councilmember Straughan and seconded by Councilmember ' Prieto that Resolution No. 84 -144, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, APPROVING APPEAL NO. 6 FILED BY URBAN WEST COMMUNITIES, IN RE TENTATIVE TRACTS NOS. TR -3274, TR -3855 AND TR -3864. -2- be adopted, conditioned as above set forth. After discussion Councilmember Straughan amended his motion, with the consent of the second, to provide that the first number of additional Certificates of Occupancy as set forth in said condition be changed from 45 to 30, and the last additional Certificates of Occupancy be changed from 5 to 12; and that the following language be added to the end of said condition: it . , provided that the portion of Tierra Rejada Road on the Pacifica /Pardee and the Urban West and Edison properties have been completed." After further discussion, Councilmember Straughan amended his motion, with the consent of the seond, to provide that the condition now read as follows: That up to 197 Certificates of Occupancy within PC -3 may be issued prior to the commencement of construction on the northerly one -half of Tierra Rejada Road between Walnut Creek Road and Moorpark Road. An additional 38 Certificates of Occupancy may be issued upon commencement of construction of the northerly one -half of Tierra Rejada Road on the portion of the road between the westerly boundary of the Pardee property and Moorpark Road and the portion from Walnut Creek Road to the westerly boundary of the Myer /Boardman property. An additional 12 Certificates of Occupancy may be issued upon either (a) commencement of construction on the northerly one -half of Tierra Rejada Road across the Myer /Boardman and W, W & H Properties or (b) on January 1, 1985 if the right -of -way for the Myer /Boardman and W, W & H Properties has not been obtained by the City, provided that the portion of Tierra Rejada Road on the Pacifica /Pardee and the Urban West Communities and Edison properties have been completed. s The motion to adopt Resolution No. 84 -144, entitled as hereinabove set forth, and conditioned as last hereinabove set forth was carried by the following roll call vote: AYES: Councilmembers Straughan, Prieto, Beaulieu and Mayor Yancy- Sutton; NOES: None; ABSENT: None; ABSTAIN: Councilmember Harper. By general consent staff was instructed to report at the next meeting of the City Council regarding steps necessary to accomplish the extension of Peach Hill Road. By general consent staff was also instructed to report at the next meeting of the City Council regarding eminent domain procedure for acquisition of property necessary for the completion of Tierra Rejada Road. -3- RECESS The Mayor declared a recess, the time being 8:20 p.m. The meeting reconvened at 8:40 p.m., all members of the Council being present. 7.C. GPA -84 -1 -- Now Designated as GPA -84 -2 1. A.C.Construction, Inc. /Southeast Moorpark Community Core Neighborhood Component 2. Earl and Patsy Gilbert Component A.C.Construction,Inc./ Southeast Moorpark Community Core Neighborhood Component Mayor Yancy- Sutton announced that she would abstain from participating in the discussion and decision regarding the A.C.Construction, Inc./ Southeast Moorpark Community Core Neighborhood Component because of a possible conflict of interest, and turned the gavel over to Mayor Pro Tem Prieto, who then presided over the meeting. The City Manager gave an overview of the first Component to be con- sidered and the City Clerk presented the following documents, which were ordered received and filed by general consent: 1. Affidavit of mailing notice of this hearing to all property owners within 300 feet of the subject property; 2. Affidavit of posting notice of this hearing at the 3 public places within the City, as designated by Resolution No. 83 -11, adopted 7 -2 -83. The public hearing was declared open on Component No. 1, and the following persons addressed Council: John N. Newton, Consultant, representing the applicants. Wilma Van Daalen, 51 Fremont, Moorpark, representing properties on Fremont Street (used exhibits in presentation) Max Yeates, 81 Fremont Avenue, Moorpark; supported very high density Bernie Golds, 198 Lorraine Lane, Moorpark; urged very high density Bob Burnette, 42062 Village 42, Camarillo, an applicant There being no further testimony to be heard regarding this component of the GPA amendment, the public hearing was declared closed. During Council discussion Councilmember Harper presented a map which he designated as EXHIBIT B, which map included the entire area bounded by Los Angeles Avenue on the north, the Arroyo Simi on the south, Moorpark Road on the east and a point approximately 400 feet west of Liberty Bell Road on the west, which was the same area which was referred to the Planning Commission for study and recommendation back at this meeting. This portion of the discussion pertained only to that area encompassed by the A.C.Construction, Inc., /Southeast Moorpark Community Core Neighborhood Component of the General Plan Amendment. -4- On a straw vote the proposed uses for this area as depicted on the map presented by Councilmember Harper, designated as EXHIBIT B, was approved as fol AYES: NOES: ABSENT: ABSTAIN: lows: Councilmembers Straughan, Harper and Mayor Pro Tem Prieto; Councilmember Beaulieu; None; Mayor Yancy- Sutton. Earl and Patsy Gilbert Component The gavel was returned to Mayor Yancy- Sutton, who then presided over the meeting. The following persons addressed Council in support of the applicant for this component of the general plan amendment: John W. Newton, Consultant, representing the applicant and S & K Ranch, an interested party H. E. Spencer, 5808 Greenview Road, Calabasas, CA owner of property on Park Lane; stated he had not received notice of hearings, but it was determined that he purchased property recently and notice was sent to former owners; supported commercial designation Tom Malley, 165 High Street, Moorpark, representing owner Herbert Rosenkrantz; supported commercial designation Harry Mead, 12283 Jackson Road, Sloughhouse, CA owner of 50 West Los Angeles Avenue, Moorpark; supported commercial designation Jim Hartley, Chairman of Moorpark Planning Commission, spoke regarding reasons for Planning Commission recommendation Herbert Rosenkrantz, 22923 Bluebird, Calabasas, CA supported commercial designation There being no further testimony to be heard on this component and the balance of the area shown on EXHIBIT B, the Mayor declared the public hearing closed. After discussion, a straw vote was taken for approval of the land uses as shown on the portion of EXHIBIT B located west of the extention of Moorpark Avenue, with the following result: AYES: Councilmembers Harper, Prieto and Straughan; NOES: Councilmember Beaulieu and Mayor Yancy- Sutton; ABSENT: None. Consideration of GPA -2 The Mayor handed the gavel back to Mayor Pro Tem Prieto, declaring that she would abstain from participation in the matter of the proposed amendment to the General Plan because of the previously stated possible conflict of interest. Mayor Pro Tem Prieto then presided over the meeting. -5- It was moved by Councilmember Straughan and seconded by Council- member Harper that the Council does find that GPA -84 -2 may have a significant effect on the environment and that the Environmental Impact Report had been completed in compliance with CEQA and State EIR Guidelines issued thereunder, and that the City Council has reviewed and considered the information contained in the EIR and does certify the EIR on file in this matter. There was discussion pertaining to the scope of the environmental document on file in the original GPA -84 -1, i.e. whether or not it encompasses the total area now under consideration in this GPA -84 -2, after which Councilmember Harper withdrew his second, and Council- member Straughan withdrew his motion. Councilmember Straughan then moved that staff prepare documentation substantiating the adequacy of the EIR, and to prepare a resolution of approval of GPA -84 -2 for consideration at the regular meeting of the City Council to be held October 24, 1984, with land use designations as shown on EXHIBIT B. Motion carried by the following roll call vote: AYES: Councilmembers Straughan, Harper, and Mayor Pro Tem Prieto; NOES: Councilmember Beaulieu; ABSENT: None; ABSTAIN: Mayor Yancy- Sutton. Moved by Councilmember Harper and seconded by Councilmember Straughan that the Planning Commission consider a new land use designation for the General Plan to be called "Commercial Office ", which would be consistent with those uses to be outlined in a recommended amend- ment to the Zoning Ordinance. Motion carried by the following roll call vote: AYES: Councilmembers Harper, Straughan, Beaulieu and Mayor Pro Tem Prieto; NOES: None; ABSENT: None; ABSTAIN: Mayor Yancy- Sutton. RECESS The gavel was returned to Mayor Yancy- Sutton, who then presided over the meeting and declared a recess, the time being 10:30 p.m. The meeting reconvened at 10:45 p.m., all members of the Council being present. GPA -84 -2 (Continued) Inasmuch as there was to be further discussion regarding this matter, the Mayor handed the gavel to Mayor Pro Tem Prieto, who then pre- sided over the meeting, the Mayor declaring her intention to abstain from participation because of a potential conflict of interest. a Me After discussion to clarify the intent of the previous actions on this matter and to obtain guidance from the City Attorney, it was moved by Councilmember Straughan and seconded by Councilmember Harper that the previous motion to approve the general plan amend- ment be rescinded, which motion carried by the following roll call vote: AYES: Councilmembers Straughan, Harper, Beaulieu and Mayor Pro Tem Prieto; NOES: None; ABSENT: None; ABSTAIN: Mayor Yancy- Sutton. Moved by Councilmember Harper and seconded by Councilmember Straughan that GPA -84 -2 be approved as shown on EXHIBIT B, with the provision that the areas shown on said exhibit as CPD and CO are meant to be zoning designations and that those areas will be designated on the General Plan Land Use Element as General Commercial; and that a resolution adopting said GPA -84 -2 be prepared by staff and placed on the agenda for the adjourned meeting of the Council to be held October 24, 1984. Motion carried by the following roll call vote: AYES: Councilmembers Harper, Straughan and Mayor Pro Tem Prieto; NOES: Councilmember Beaulieu; ABSENT: None; ABSTAIN: Mayor Yancy- Sutton. Councilmember Harper then moved that his previous motion to direct the Planning Commission to consider a new land use designation to be called "Commercial Office ", which would be consistent with those uses to be outlined in a recommended amendment to the Zoning Ordinance be withdrawn, which motion was seconded by Councilmember Straughan and carried by the following roll call vote: AYES: Councilmembers Harper, Straughan, Beaulieu and Mayor Pro Tem Prieto; NOES: None; ABSENT: None; ABSTAIN: Mayor Yancy- Sutton. Moved by Councilmember Harper and seconded by Councilmember Straughan that staff initiate a General Plan Amendment which would introduce a new land use designation to the Moorpark General Land Use Element called "Commercial Office ", and that the uses permitted within that use be those which are currently permitted in our amended "CO" Zoning Ordinance. During discussion on the motion it was clarified that it was the intent that this be a City Council - initiated amendment to the General Plan, so that the matter will come back to the City Council for ultimate decision, reqardless of the decision of the Plannina Commission in the matter. -7- The motion Carr AYES: NOES: ABSENT: ABSTAIN: ied by the following roll call vote: Councilmembers Harper, Straughan, Beaulieu and Mayor Pro Tem Prieto; None; None; Mayor Yancy- Sutton. Moved by Councilmember Straughan and seconded by Councilmember Harper that staff proceed to prepare the necessary resolution to initiate proceedings for the amendment to rezone the specified area "CO ", and to amend the "CO" Zoning District. Motion carried by the following roll call vote: AYES: Councilmembers Harper, Straughan, Beaulieu and Mayor Pro Tem Prieto; NOES: None; ABSENT: None; ABSTAIN: Mayor Yancy- Sutton. The gavel was returned to Mayor Yancy- Sutton, who then presided over the meeting. Upon questioning by the Mayor, the City Attorney stated that the EIR which was approved for GPA -84 -1 will have to be reviewed and that before taking action on the approval of this GPA -84 -2, the City Council will have to determine whether or not the description is sufficient. 7.C. Request of Varsity Park Villas for Vehicle Code Enforcement on Private Streets and Allevs Councilmember Prieto stated that he would abstain from participating in this matter because he owns property within the Varsity Park complex. The City Clerk announced that notice of this hearing had been mailed to Mr. Phil H. Vein, Secretary, Varsity Park Villas Home- owners Association, pursuant to the provisions of the California Vehicle Code. The City Manager gave an overview of the matter, making reference to a petition received from the Board of Directors of Varsity Park Villas Homeowners Association on May 2, 1983, requesting that the private streets and alleys within Varsity Park be subject to pro- visions of the Vehicle Code. Lt. Arve Wells responded on behalf of ment stating that Even though some of are ill - designed for law enforcement, the Sheriff's Department could assume particularly since the Park itself ha program. the County Sheriff's Depart - the streets within the Park nevertheless, he felt that enforcement as requested, s an agressive enforcement The public hearing was declared open and the following person addressed Council in support of the petition: Michael Fleming, 15050, #D, Marquette Street, Moorpark President of Homeowners Association. There being no further testimony to be heard, the Mayor declared the hearing closed. Moved by Councilmember Straughan and seconded by Councilmember Harper that Resolution No. 84 -145, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MOORPARK, CALIFORNIA, FINDING AND DECLARING PRIVATE ROADS IN THE VARSITY PARK VILLAS RESIDENTIAL COMPLEX SUBJECT TO THE CALIFORNIA VEHICLE CODE be adopted, which motion carried by the following roll call vote: AYES: Councilmembers Straughan, Harper, Beaulieu and Mayor Yancy- Sutton; NOES: None; ABSENT: None; ABSTAIN: Councilmember Prieto. 8. COMMENTS FROM COUNCILMEMBERS 8.A. Councilmember Harper requested that City staff investigate apparent excessive speeding on Talmadge Street. Lt. Wells responded to this request by stating that he had studied Talmadge Street that afternoon; stated that the City had recently pur- chased new radar equipment, and requested that before the City con- siders any type of engineering modification on this type of street, the patrol officers be given an opportunity to attempt to reduce speed through use of enforcement. 8.B. Councilmember Straughan stated that he had attended a meeting on October 15, 1984, of the County of Ventura Transportation Planning Committee where it had been stated that $46,000,000 has been designated for the connection of the 118 and 23 Freeways; also that 118 from Princeton Road to the Saticoy Bridge has been included in the 1984 STIP and will be analyzed. He stated that because of the nature of the 118 Freeway east connections in the Los Angeles area, the increase in traffic westward would warrant the possibility of the Oxnard by -pass and the connection of 118 to Oxnard at some later date; .also stated that Caltrans had reacted negatively to method of accom- plishing this outside of STIP; asked that this information be relayed to the Highway 118 Committee for their consideration. Councilmember Straughan requested a report on the drain in the Marlborough Tract which Councilmember Harper had called attention to at a previous meeting. Q'� The City Manager reported that the Director of Community Develop- ment had looked at the drain and had submitted a brief oral report and that a report will be prepared for Council. 8.C. Mayor Yancy- Sutton announced that at the last meeting of VCAG the matter of the Regional Sanitation District taking over the Solid Waste Management Plan was discussed and that a workshop would be scheduled within the next few weeks to study the matter. The Mayor stated that she had received a communication from Tony Lamb of the County Public Social Services Agency requesting funds ($300) from the City to help the senior citizens of Moorpark under the Survival Mobile Services program. The City Manager stated that he had been attempting to contact Mr. Lamb and would continue to do so; that typically, this type of program would be presented for consideration under the Revenue Sharing program. He stated that he would follow through and report back. The Mayor announced that the Channel Cities Division of the League of California Cities would hold their next meeting at the Ojai Inn and requested that the City Clerk be given reservations. 9. CONSENT CALENDAR Moved by Councilmember Harper and seconded by Councilmember Straughan that the items on the Consent Calendar be approved as recommended, which motion carried by the following roll call vote: AYES: Councilmembers Harper, Straughan, Beaulieu, Prieto and Mayor Yancy- Sutton; NOES: None; ABSENT: None. 9.A. Use of Sound Svstem by Renters of Communitv Center Facilitv Received and filed. 9.B. Approval of Warrant Register Approved Warrant Register dated October 17, 1984, listing Warrants 813 through 815, and Warrants 826 through 847, in the total amount of $10,410.27, as approved by the City Manager and on file in the office of the City Clerk, and authorized the City Manager to issue warrants therefor. 10. REPORTS FROM STAFF 10.A. Excessive Speed on Amherst Street (speed bumps) (Continued from October 3, 1984) The City Engineer reviewed his report dated October 3, 1984 con- cerning the use of speed bumps on residential streets, and recom- mended against their use at this time. He suggested that increased -10- traffic enforcement be used as a first option to control speed on Amherst Street. By general consent the report was received and filed. 10.B. Easement Deed for Storm Drainage Purposes from California Community Builders, Inc. (Knotty Pine Street, Tract 3404 (continued from 10 -3 -84) By general consent this item was removed from the Agenda until the storm drain is ready for acceptance. 10.C. Consideration of Parks & Recreation Commission Recommendation to Support Proposition 30 The City's representative on the Area Agency on Aging, Mrs. Anna Bell Sessler, 6061 Gabbert Road, Moorpark, addressed Council urging support of the Proposition on the November 6, 1984, ballot. Moved by Councilmember Straughan, seconded by Councilmember Harper and unanimously carried that the Council go on record in support of the proposition and that a news release be prepared for circulation to the media. 10.D. Purchase of Tables and Chairs for Communitv Center Moved by Councilmember Harper and seconded by Councilmember Straughan that $5,000 be authorized from the Quimby Fund for the purchase of 200 chairs, 100 of which will have padded seats, and 30 tables with accompanying carts for the Community Center, as outlined in the City Manager's memorandum of October 11, 1984. Motion carried by the following roll call vote: AYES: Councilmembers Harper, Straughan, Beaulieu, Prieto and Mayor Yancy- Sutton; NOES: None; ABSENT: None. 10.E. Bus Service Agreement with Thousand Oaks The City Manager presented his report recommending agreement with the City of Thousand Oaks for bus service between Moorpark College and the City of Thousand Oaks, to be financed from the City's State Transit Assistance Fund (STAF) and for which $30,000.00 has been budgeted. He presented some changes in the form of agreement which had been furnished Council and recommended that the Mayor and City Clerk be authorized to execute the agreement on behalf of the City. Moved by Councilmember Harper and seconded by Councilmember Beaulieu that the amended agreement be approved, that the Mayor and City Clerk be authorized to execute the agreement on behalf of the City, and that staff report ridership data to the Council within 90 days. Motion carried by the following roll call vote: -11- AYES: Councilmembers Harper, Beaulieu, Prieto, Straughan and Mayor Yancy- Sutton; NOES: None; ABSENT: None. 10.F. Parcel Map No. 3834 - Moorpark Properties (Lou Tejeda) North of Los Angeles Avenue between Toldman Avenue and Shasta Avenue Moved by Councilmember Straughan, seconded by Councilmember Prieto and unanimously carried that report of City Engineer dated October 17, 1984, be received and filed. 10.G. Parcel No. 3842 - Gregory Mendoza North of Flinn Avenue between Minor Street and Wollons Street Moved by Councilmember Straughan, seconded by Councilmember Beaulieu that report of City Engineer dated October 17, 1984, be received and filed. In regard to Items 10.F. and 10.G. above, the City Engineer stated that the parcel maps have been reviewed by the Planning Commission and conditions set on the maps. The maps were prepared by a Civil Engineer and were presented to Council for informational purposes. They are now ready for recording. 10.H. Agreement with County to Administer Multi - family Bond Program By general consent the matter was continued to the adjourned meeting to be held October 24, 1984. 11. ORDINANCES /RESOLUTIONS ll.A. Adopt Ordinance No. 32 - Zone Change No. Z -2704 Application of Urban West Communities The City Attorney presented Ordinance No. 32, entitled: AN ORDINANCE OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING THE ZONING OF CERTAIN PROPERTIES (ZONE CHANGE NO. Z -2704, URBAN WEST COMMUNITIES). Moved by Councilmember Straughan, seconded by Councilmember Harper and unanimously carried to waive further reading of said ordinance. Moved by Councilmember Straughan and seconded by Councilmember Harper that said Ordinance No. 32, entitled as hereinabove set forth, be adopted, which motion carried by the following roll call vote: AYES: Councilmembers Straughan, Harper, Beaulieu, Prieto and Mayor Yancy- Sutton; NOES: None; ABSENT: None. -12- ll.B. Adopt Ordinance No. 33 re Terms of Commissioners The City Attorney presented Ordinance No. 33, entitled: AN ORDINANCE OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING CHAPTER 2.06 OF TITLE 1 OF THE MOORPARK MUNICIPAL CODE, RELATING TO COMMISSIONS. Moved by Councilmember Harper, seconded by Councilmember Beaulieu and unanimously carried to waive further reading of said ordinance. Moved by Councilmember Harper and seconded by Councilmember Beaulieu that said Ordinance No. 33, entitled as hereinabove set forth, be adopted. Under discussion of the motion, the following person addressed Council regarding the ordinance: Jim Hartley, 5950 Gabbert Road, Moorpark, Chairman of the Planning Commission; spoke in favor of 4 -year rather than 2 -year terms. The motion to adopt said Ordinance was then withdrawn by the maker with the consent of the second, and some changes were made in the ordinance. The City Attorney than once again presented Ordinance No. 33, with the changes made as directed by Council, said ordinance being entitled: AN ORDINANCE OF THE CITY OF MOORPARK, CALIFORNIA, AMENDING CHAPTER 2.06 OF TITLE 1 OF THE MOORPARK MUNICIPAL CODE, RELATING TO COMMISSIONS. Moved by Councilmember Beaulieu, seconded by Councilmember Harper and unanimously carried to waive further reading of said ordinance. Moved by Councilmember Harper and seconded by Councilmember Beaulieu that said Ordinance No. 33, entitled as hereinabove set forth, be introduced. Motion carried by the following roll call vote: AYES: Councilmembers Harper, Beaulieu, Prieto, Straughan and Mayor Yancy- Sutton; NOES: None; ABSENT: None. 12. FUTURE AGENDA ITEMS None. -13- 13. EXECUTIVE SESSION The Council adjourned to an executive session at the request of the City Attorney, the time being 11 :00 p.m. The Council reconvened at 11 : 29 p.m. , all members of the Council being present, and the City Attorney announced that matters of litigation had been discussed and that the Council had not given any direction for action to the City Attorney. 14 . ADJOURNMENT There being no further business to come before the Council at this time, the meeting was adjourned to October 24 , 1984 , at 7 :00 p.m. . Respectfully submitted, 7 dic4y7/4_72) City C r APPROVED: Mayor -14-