HomeMy WebLinkAboutMIN 1985 0415 CC REGMoorpark, California
April 15, 1985
A regular meeting of the City Council of the City of Moorpark,
California, was held on April 15, 1985, 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 Albert Prieto
presiding.
2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Yancy- Sutton.
3. ROLL CALL
PRESENT: Councilmembers Thomas Ferguson, Danny Woolard,
James D. Weak, Leta Yancy- Sutton, and
Mayor Albert Prieto;
ABSENT: None.
OTHER CITY OFFICIALS PRESENT:
Steven Kueny, City Manager; Cheryl J. Kane, City Attorney;
Niall Fritz, Director of Community Development; Lt. Arve Wells,
County Sheriff's Department (arrived late); Dennis Delzeit,
City Engineer; Diane Eaton, Associate Planner; and
Doris D. Bankus, City Clerk.
4. APPROVAL OF MINUTES
Moved by Councilmember Yancy- Sutton, seconded by Councilmember Weak
and unanimously carried that the minutes of the adjourned regular
meeting of March 27, 1985 (joint meeting with Parks and Recreation
Commission) be approved as corrected.
5. PROCLAMATIONS /COMMENDATIONS /SPECIAL PRESENTATIONS
5.A. The Honorable James R. Dougherty, Supervisor, 4th District
The Honorable Richard D. Dean, County Clerk and Recorder
Presentation of Documentary Transfer Tax Funds
Supervisor Doughterty addressed Council explaining that his purpose
in attending the meeting, together with Mr. Dean, County Clerk and
Recorder, was to present to the City the documentary transfer tax
which had been collected and held by the County since the City's
-1-
4 -15 -85
incorporation and which now, because of a recent Court ruling,
the County was transmitting to the City. He then introduced
The Honorable Richard D. Dean, County Clerk and Recorder, who
addressed Council and provided specifics regarding the holding
of the funds. He then presented two checks to the City, in the
amounts of $100,801.88 and $2,421.35, with a total of $103,223,23.
Mayor Prieto accepted the checks on behalf of the City and
expressed appreciation to the County and to Supervisor Dougherty
and Mr. Dean.
S.B. Resolution of Commendation, Stanley E. Masson, Retiring
County Fire Chief, Ventura County Fire Protection District
By general consent a Resolution of Commendation was approved by
Council, on the occasion of the retirement of Stanley E. Masson
from service as County Fire Chief, Ventura County Fire Protection
District. Mayor Prieto stated he would attend the retirement
dinner and make the presentation on behalf of the Council.
6. COMMENTS FROM THE PUBLIC
Mr. Bill Lanahan, 4641 Pepper Mill Street, Moorpark, addressed
Council regarding the noise created by the dirt bike riders on
the Flood Control property and on Tree Farm property, on both sides
of the Arroyo behind the Buttercreek Development. By general
consent the matter was referred to staff for investigation and
handling, with specific mention of patrol by the County Sheriff's
Department.
7. HEARINGS
7.A. Fiscal Year 1985 -86 Community Development Block Grant
(CDBG) Program
The Director of Community Development presented his report dated
April 15, 1985, giving an overview of the subject matter, and
recommending that Council authorize the submission of a CDBG Grant
Application for the acquisition of real property and the develop-
ment of low- income housing for Villa Campensina project.
The City Clerk presented affidavit of posting notice of this hearing
at the three public places within the City, as designated by
Resolution No. 83 -11, adopted July 2, 1983, stating also that both
English and Spanish versions of the notice had been posted.
The Affidvit of the City Clerk was received and filed by general
consent, and the Mayor declared the public hearing opened. The
following person addressed council in support of the proposed
application of Villa Campensina:
Karen Flock, 1011 Azahar St., Saticoy, CA 93004,
Cabrillo Economic Development Corporation, who will
coordinate and administer the project.
-2-
4-15-85
After discussion, it was moved by Councilmember Yancy-Sutton,
seconded by Councilmember Woolard and unanimously carried that
the hearing remain open and the matter continued to an adjourned
regular meeting of April 29 , 1985, at 7 : 00 p.m.
AGENDA ITEMS TO BE CONSIDERED OUT OF ORDER
Because it was necessary for the Director of Community Develop-
ment to leave the meeting as soon as possible, the following
agenda items which required his participation were considered at
this time.
8 .D. Resolution No. 85-186 re street name change: from
"Treat Road" to "Oak Glen Court"
The Director of Community Development presented his report dated
April 15, 1985 concerning the subject matter, and after discussion
it was moved by Councilmember Yancy-Sutton and seconded by Council-
member Ferguson that the proponents of the street name change pay
the costs involved in the renaming, and that Resolution No.
85-186, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
MOORPARK, CALIFORNIA, RENAMING "TREAT ROAD" TO
"OAK GLEN COURT" .
be adopted, which motion carried by the following roll call vote:
AYES: Councilmembers Yancy-Sutton, Ferguson, Weak,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
8.E. Ventura Regional County Sanitation District
1 . Resolution No. 85-187 re Detachment from District
2. Resolution NO. 85-188 re Exchange of Property Tax Revenues
The Director of Community Development presented and reveiwed his
report dated April 15, 1985 giving a background regarding the
proposed proceedings, and outlining the steps necessary to be taken
for the detachment, Council having approved initiation of the pro-
ceedings at the meeting of March 4, 1985.
It was moved by Councilmember Yancy-Sutton and seconded by Council-
member Weak that Resolution No. 85-187, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MOORPARK, CALIFORNIA, INITIATING PROCEEDINGS
FOR THE DETACHMENT OF TERRITORY FROM THE VENTURA
REGIONAL SANITATION DISTRICT (MOORPARK DETACHMENT) .
-3-
4 -15 -85
be adopted, which motion carried by the following roll call vote:
AYES: Councilmembers Yancy- Sutton, Weak, Ferguson,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
It was then moved by Councilmembers Yancy- Sutton and seconded by
Councilmember Weak that Resolution No. 85 -188, entitled:
A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS
OF THE COUNTY OF VENTURA AND THE CITY COUNCIL
OF THE CITY OF MOORPARK, ADOPTING AND APPROVING
THE EXCHANGE OF PROPERTY TAX REVENUES FOR A
DETACHMENT OF TERRITORY FROM THE VENTURA REGIONAL
SANITATION DISTRICT (MOORPARK DETACHMENT).
be adopted, which motion carried by the following roll call vote:
AYES: Councilmembers Yancy- Sutton, Weak, Ferguson,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
10.C. Housina Element - Award of Contract
The Director of Community Development presented and reviewed his
report dated april 15, 1985, in which he made a recommendation for
award of contract for preparation of a City Housing Element. It was
moved by Councilmember Yancy- Sutton and seconded by Councilmember
Weak that the Council does approve the Contract with Michael Brandman
Associates for preparation of a Housing Element for the City of
Moorpark, and does authorize the Mayor and City Clerk to execute
said contract on behalf of the City. Motion carried by the following
roll call vote:
AYES: Councilmembers Yancy- Sutton, Weak, Ferguson,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
10.G. Termination of Condemnation Proceedings for Improvement
of Tierra Rejada Road through Boardman /Myers and
WW &H Properties
The City Manager presented communication dated April 10, 1985, from
Urban West Communities, requesting that the City abandon the
eminent domain proceedings and stop work on the Area of Benefit
regarding construction of Tierra Rejada Road across the Myer /Boardman
and WW &H properties, since Urban West has reached private agreement
with the current property owners and with the developer, Warmington.
-4-
4 -15 -85
After discussion, it having been determined that the condemnation
proceedings are no longer necessary, it was moved by Councilmember
Yancy- Sutton and seconded by Councilmember Woolard that the condemna-
tion proceedings and the work on the Area of Benefit construction of
Tierra Rejada Road across the Myer /Boardman and the WW &H Properties
be terminated immediately. Motion carried by the following roll
call vote:
AYES: Councilmember Yancy- Sutton, Woolard, Ferguson,
Weak and Mayor Prieto;
NOES: None;
ABSENT: None.
10.I. Report re Extension of Land Use Entitlements
(Resolution No. 85 -189, Extending to July 2, 1985)
The Director of Community Development presented and reviewed his
report dated April 12, 1985, recommending adoption of a resolution
extending effectiveness of the county- issued land use entitlements.
After discussion, it was moved by Councilmember Weak and seconded
by Councilmember Woolard that Resolution No. 85 -189, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF MOORPARK, CALIFORNIA, EXTENDING CERTAIN
LAND USE ENTITLEMENTS
be adopted, which motion carried by the following roll call vote:
AYES: Councilmembers Weak, Woolard, Ferguson
and Mayor Prieto;
NOES: Councilmember Yancy - Sutton;
ABSENT: None.
11.A. Report from Planning Commission re Meeting Days
The Director of Community Development present his report dated April 15,
1985, reporting that the Planning Commission had made a decision
to change its meeting days to the 2nd and 4th Wednesdays, at such
time as the Multi - purpose Room is completed as a hearing chamber.
The report was received and filed by general consent.
11.B. Planning Staff Rates charcreable to Proiects
By general consent this matter was continued to the next regular
meeting, May 6, 1985.
The Director of Community Development was excused from the meeting
at this time, and the Mayor resumed the regular order of the Agenda.
8. ORDINANCES /RESOLUTIONS
8.A. Ordinance No. 43 re Purchasing (for adoption)
The City Attorney presented Ordinance No. 43, entitled:
-5-
4 -15 -85
AN ORDINANCE OF THE CITY OF MOORPARK, CALIFORNIA
AMENDING SECIONTS 3.12.120 AND 3.12.230 OF
CHAPTER 3.12 OF TITLE 3 OF THE MOORPARK MUNICIPAL
CODE, PERTAINING TO PURCHASES
There was discussion regarding the monetary limits in the proposed
ordinance, after which it was moved by Councilmember Woolard and
seconded by Councilmember Weak that further reading of said ordinance
be waived, which motion carried by the following roll call vote:
AYES: Councilmembers Woolard, Weak, Yancy- Sutton,
and Mayor Prieto;
NOES: Councilmember Ferguson;
ABSENT: None.
The City Attorney pointed out that it requires a unanimous vote
(all members voting in favor) to waive the further reading of an
ordinance, and Councilmember Ferguson thereupon withdrew his "No"
vote and cast an "aye" vote-to said motion.
It was then moved by Councilmember Woolard and seconded by Council -
member Weak that said Ordinance No. 43, entitled as hereinabove set
forth, be adopted, which motion carried by the following roll call
vote:
AYES: Councilmembers Woolard, Weak, Yancy- Sutton
and Mayor Prieto;
NOES: Councilmember Ferguson;
ABSENT: None.
8.B. Resolution re Personnel Rules
By general consent this matter was delayed to later in the meeting.
8.C. Resolution re Classification Plan
By general consent this item was delayed to later in the meeting.
9. COMMENTS FROM COUNCILMEMBERS
9.A. Proposed Modular Buildinq for Senior Citizens Center
Councilmember Ferguson reported on the availability of a mobile
office building presently owned by a bank located in the city of
Simi Valley, and which the bank is offering for sale. The Board
of Directors of the bank has agreed to make the building available
to the senior citizens organization of Moorpark, for use as a
center, and it has been estimated that the building could be pur-
chased and moved for a little less than $100,000.00. He recommended
that the City Manager be authorized to work with the Board of
Directors of the bank, to see if the building could be obtained
by the City for the senior citizens.
aMe
4 -15 -85
The following persons addressed Council in favor of the acquisition
of the building for a senior citizens center:
Dean Newman 15750 - 120 Los Angeles Avenue, Moorpark;
E. R. Peters, 7155 Walnut Canyon Road, Moorpark;
Anna Bell Sessler, 6061 Gabbert Road, Moorpark.
Both Mr. Newman and Mrs. Sessler explained and discussed the plans
of the senior citizens to operate a thrift store, to raise money
to meet the expenses of the acquisition and operation of the building.
There was discussion regarding the possible acquisition of a grant
for the purchase and moving of the mobile office building, with the
City Manager stating that he had been informed that none of the
monies spent in connection with the acquisition prior to approval of
the grant would be reimbursed.
Councilmember Ferguson statp-d that he had been informed that the
bank would hold the sale of the building until the senior citizens
become incorporated, thus providing them an opportunity to raise
the money needed.
It was then moved by Councilmember Yancy- Sutton and seconded by
Councilmember Ferguson that the City Manager be instructed to work
with the representatives of the Bank and the president of the senior
citizen's oganization, to see what could be worked out regarding the
acquisition of the building, which motion carried by the following
roll call vote:
AYES: Councilmembers Sutton, Ferguson, Weak,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
RECESS
9.B. Councilmember Weak requested information regarding an ordinance
which would require property inspection upon resale; also what can be
done to bring substandard housing up to Code, and if it is legally
possible to regulate the number of people residing in a dwelling.
The City Manager stated that if there are building code violations,
something can be done; also that if there are violations of the
Health Code, something can be done. He stated that investigation
could be instituted if any matter is brought to the attention of
staff.
9.C. Councilmember Ferguson reported what appeared to be raw
sewage being discharged into the Arroyo at Nogalas Street. Staff
to investigate.
-7-
4-15-85
9.D. Councilmember Yancy-Sutton stated she shared the concerns
expressed by Councilmember Weak.
Councilmember Yancy-Sutton requested that the Council packets be
prepared and available to the Council on the Wednesday evening
prior to the Monday evening Council meeting. The other members
of the Council agreed, and it was so ordered.
9.E. Councilmember Ferguson inquired regarding the status of a
business license ordinance and was informed by the City Manager
that the Budget Committee had the matter under review and it was
hoped a proposed ordinance would be ready for presentation some-
time in May.
9.F. Councilmember Woolard reported on the Downtown Area Improve-
ment Association, stating that it is hoped to have a detailed
analysis after Wednesday' s meeting.
9.G. Mayor Prieto reported that on, Friday he had attended a
meeting of the Ventura County Unified Disaster Council, had
learned there are emergency supply units available to the cities,
to be kept in the cities at no cost. He suggested that the City
request one of the units, and it was so ordered. By general consent
the City Manager was to investigate, with a possibility of locating
the unit at the fire station.
Mayor Prieto then presented contract entitled, "Ventura County/Cities
Unified Disaster Council Mutual Aid Agreement for Emergency Building
and Safety Services, regarding building safety and injury to
occupants in the event of an earthquake, natural disaster, or
unforeseen local emergency. The contract was referred to staff for
review and report back.
•
Bill Windroth, Moorpark Building Official., then addressed Council
on the subject matter and offered to work with City staff or
Council representative in developing a plan.
Mayor Prieto that he had attended a VCAG Executive Meeting on
Thursday and that at said meeting a policy in regard to STIP recom-
mendations had been approved, to provide that whenever unanticipated
funding becomes available, projects in Ventura County which are
ready for construction should be advanced in the priority list,
rather than lose the funding to another project elsewhere in the
State. The Mayor stated that Caltrans does not consider readiness
a factor in prioritizing projects for inclusion in the STIP, and
by general consent, the City Manager was directed to address a
communication to Caltrans, opposing the VCAG policy.
-8-
4 -15 -85
8.B. Resolution re Personnel Rules
The City Manager presented and reviewed his report dated
April 12, 1985, itemizing the revision to the Personnel Rules
pursuant to Council direction at its meeting of March 25.
After discussion the matter was continued to an adjourned meeting
to be held April 29, 1985, at 7:00 p.m., and the City Manager
instructed to make further corrections as noted at this meeting.
8.C. Resolution re Classification Plan
By general consent this item was continued to the meeting of
April 29, 1985, at 7:00 p.m., to be considered after consideration
of the foregoing item.
RECESS
The Mayor declared a recess, the time being 10:20 p.m.
The meeting reconvened at 10:35 p.m., all members of the Council
being present.
10.A. Mrs. Clement Issue
The City Manager presented and reviewed his report dated April 15,
1985, regarding installation of curb and gutter, as approved by
Caltrans, on Mrs. Clement's property at 213 E. Los Angeles Avenue
Moorpark. After discussion it was moved by Councilmember Weak,
seconded by Councilmember Woolard and unanimously carried, that
the City Manager address a communication to Caltrans, with a
copy to Mrs. Clement, regarding the proposed location of ingress
and egress on the two parcels owned by her; further, that Council
confirm its action of March 18, 1985, to not contest the installation
of improvements as approved by Caltrans.
10.B. Stripinq of City Streets - Award of Contract
The City Manager presented his report dated April 12, 1985, and
after discussion it was moved by Councilmember Yancy- Sutton and
seconded by Councilmember Weak that the contract for striping of
City streets be awarded to Super Seal & Stripe, as recommended
by the City Manager, and that $5,000.00 be appropriated from the
Gas Tax Fund for this work. Motion carried by the follwoing roll
call vote:
AYES: Councilmembers Yancy- Sutton, Weak, Ferguson,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
10.D. Housinq Element - Award of Contract
Considered earlier in the meeting.
4 -15 -85
10.D. SB 821 Funds - Proposal re Grant Application for 1985 -86
The City Manager presented his report dated April 15, 1985, recom-
mending that Council consider the submission of an application to
Ventura County Association of Governments for a grant under Senate
Bill 821 for the construction of certain improvement projects,
outlined in said report and located within the City. After con-
sideration, it was moved by Councilmember Yancy- Sutton, seconded
by Councilmember Weak and unanimously carried that such application
be submitted to Ventura County Association of Governments (VCAG)
requesting SB 821 funding for the following projects:
(1) Bard Street at Third Street
Estimated cost ------------ - - - - -- $15,500.00
(2) New Los Angeles Avenue from
Moorpark Road east approximately
900 feet
Estimated cost ------------ - - - - -- $42,000.00.
10.E. Modification of Traffic Signal at College View
and Campus Park Drive
The City Engineer presented and reviewed his report dated April 15,
_ 1985, regarding the subject matter, and after discussion it was
moved by Councilmember Yancy - Sutton and seconded by Councilmember
Weak that Council does authorize those modifications at the inter-
section of Campus Park Drive and College View Avenue that are
necessary to permanently delete the northbound right -turn phase.
Motion carried by the following roll call vote:
AYES: Councilmembers Yancy- Sutton, Weak, Ferguson,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
10.F. Cancellation of Park Maintenance Agreement and
Proposed Revision to Sr)ecifications
The City Manager presented and reviewed his report dated April 12,
1985, and after discussion, it was moved by Councilmember Weak,
seconded by Councilmember Woolard and unanimously carried that staff
be directed to notify American Landscape of the City's intent to
cancel the current contract effective as of June 30, 1985, to allow
possible revision of specifications and solicitation of bids; and
further, to direct staff to evaluate and prepare possible revisions
to the maintenance specifications.
10.G. Termination of Condemnation Proceedings for Improvement
of Tierra Rejada Road through Boardman /Myers and
WW &H Properties
Considered earlier in the meeting.
-10-
4-15-85
10 .H. Waterworks District No. 1 - Funding for Study
(Continued from April 1 , 1985)
The City Manager presented and reviewed his report dated April 12,
1985, regarding the transfer of the responsibilities of Waterworks
District No. 1 to the City, listing several actions which are needed,
and making recommendations as to which actions should be taken at
this time. It was moved by Councilmember Yancy-Sutton and
seconded by Councilmember Ferguson that Staff be directed to
(1) meet with County staff to develop proposed scope of work and
(2) negotiate agreement with County staff as to proposed cost
sharing formula for the study. Motion carried unanimously.
10. I. Report re Extension of Land Use Entitlements
Considered earlier in the meeting.
10.J. Proposed Purchase of Display Rack for Community Center
The City Manager presented his report dated April 11, 1985, and
it was moved by Councilmember Yancy-Sutton and seconded by
Councilmember Woolard that $125. 00 be appropriated from the Quimby
(Principal) Fund for the purchase of the wall-mounted display rack
for the Community Center. Motion carried by the following roll call
vote:
AYES: Councilmembers Yancy-Sutton, Woolard, Ferguson,
Weak and Mayor Prieto;
NOES: None;
ABSENT: None.
10.K. Street Sweeping - Award of Contract
The City Engineer presented and reviewed his report dated April 15,
1985, regarding the subject matter. Discussion was had, participated
in by members of the Council, the City Engineer, the City Manager,
and Mr. Dave Hopkinds, representing the successful bidder, Emard
Power Sweeping, such discussion centering around frequency of
sweeping in both commercial and residential areas of the city, and
parking of cars on the streets.
It was moved by Councilmember Yancy-Sutton and seconded by Council-
member Weak that the contract for street sweeping in the City be
awarded to Emard Power Sweeping, as recommended by the City Engineer,
and that the frequency of sweeping in the commerical areas be on a
weekly basis, and in the residential areas on a bi-weekly basis, with
staff to address the concerns of street parking. Motion carried by
the following roll call vote:
AYES: Councilmembers Yancy-Sutton, Weak, Ferguson,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
-11-
4 -15 -85
By general consent the City Engineer was instructed to return the
proposed contract to Council for approval at its adjourned meeting
to be held April 29, 1985, at 7:00 p.m.
It was agreed that Staff would prepare a news release regarding the
street sweeping, providing information concerning scheduling.
It was moved by Councilmember Weak and seconded by Councilmember
Yancy- Sutton that the sum of $6,000.00 be appropriated from the
Gas Tax Fund to cover the contract for the balance of the current
fiscal year. Motion carried by the following roll call vote:
AYES: Councilmembers Weak, Yancy- Sutton, Ferguson,
Woolard and Mayor Prieto;
NOES: None;
ABSENT: None.
11. STAFF REPORTS - INFORMATION ITEMS
ll.A. Report from Planning Commission re Meeting Days
Considered earlier in the meeting.
ll.B. Planning Staff Rates Chargeable to Projects
(continued from April 1, 1985)
Considered earlier in the meeting.
11:C. Third Quarter financial Report
The City Manager presented his memorandum to Council, stating that
the Quarterly Financial Report would be furnished to Council within
the next few days. He did provide a Report of Cash and Investments,
as of March 31, 1985, which report was received and filed by general
consent.
11.D. Treasurer's Report
The City Manager stated that this report, too, would be provided
to Council within the next few days.
ll.E. Apartment Rent Control
The City Manager presented his report dated April 15, 1985, in which
he provided a status report on the apartment rent increase moratorium,
stating that the current urgency ordinance is scheduled to expire
May 17, 1985. It was the consensus of the members of the Council
that no further action would be taken concerning this matter.
12. CONSENT CALENDAR
By general consent Item 12.A was excluded from the Consent Calendar.
-12-
4 -15 -85
Mov,:d by Councilmember Weak and
that Items 12.B through 12.E be
motion carried by the following
AYES: Councilmembe
Yancy- Sutton
NOES: None;
ABSENT: None.
seconded by Councilmember Woolard
approved as recommended, which
roll call vote:
rs Weak, Woolard, Ferguson,
and Mayor Prieto;
12.B. Approval of Agreement with Urban West Communities
to Construct Improvements: Tierra Rejada Road and
Mountain Meadow Drive
Approve Agreement to Construct Improvements, between City and
Urban West Communities for Tierra Rejada Road and Mountain Meadow
Drive, and authorize Mayor and City Clerk to execute on behalf of
the City; also accept Faithful Performance Bond in the amount of
$250,000, and Labor and Material Bond in the amount of $125,000
to guarantee performance and payment under the contract.
12.C. Approval of Agreement to Construct Improvements and
Acceptance of Grant Deed and Letter of Credit; RPD 999
(Century Homes)
Approved Agreement to Construct Improvements, between City and
Century Homes, Inc., for construction of improvements in Residential
Planned Development No. RPD -999, and authorize Mayor and City Clerk
to execute on behalf of the City; also accept Irrevocable Letter of
Credit No. SB- 25561, dated March 28, 1985, in the amount of
$67,514.00, issued by Peoples National Bank of Washington to
guarantee performance and payment under the contract; also
approved acceptance of Grant Deed from Century Homes, Inc., dated
March 15, 1985, for roadway purposes on Charles and Magnolia Streets
in connection with said RPD -999.
12.D. Approval of Warrants
Approved Warrant Register dated April 15, 1985, listing Warrants
Nos. 1398 through 1449, in the total amount of $39,586.41, 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.
12.E. Assignment of Improvement Agreements from the
County and Transfer of Construction Fees
Approved Cooperative Agreement, Assignment of Improvement Agreements,
Land Developments, between the City and the County of Ventura,
and authorized Mayor and City Clerk to execute on behalf of the
City.
-13-
4 -15 -85
EXCLUDED CONSENT CALENDAR ITEMS
12.A. Accept Southern California Edison Company Easement;
Tract 3841 -2 (Griffin)
Moved by Councilmember Weak and seconded by Councilmember Woolard
that the City Council approve Grant of Easement to Southern California
Edison Company to cover underground electrical system which was
recently installed on the City's park property to provide service
to Griffin's Tract No. 3841 -2, and authorize the Mayor and City Clerk
to execute on behalf of the City. Motion carried by the following
roll call vote:
AYES: Councilmembers Weak, Woolard, Ferguson
and Mayor Prieto;
NOES: None;
ABSENT: None;
ABSTAIN: Councilmember Yancy- Sutton.
13. FUTURE AGENDA ITEMS
None.
14. ADJOURNMENT
There being no further business to come before the Council at this
meeting, it was moved by Councilmember Woolard, seconded by Council -
member Weak that this meeting be adjourned in memory of Mr. Bob Brown
and that it be adjourned to April 22, 1985, at 7:00 p.m. The time
of adjournment was 1:15 a.m.
APPROVED:
Mayor
Respectfully submitted,
-14-
City Clerk