HomeMy WebLinkAboutMIN 1987 1014 CC ADJMINUTES OF THE CITY COUNCIL
Moorpark, California 14, 1987
The adjourned meeting of the City Council of the City of Moorpark, California
was held on October 14, 1987, in the Council Chambers of City Hall located at
799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
The meeting was called to order at 6:18 p.m. by Mayor Pro Tem Brown.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was continued to a time later in the meeting.
3. ROLL CALL:
Present: Councilmembers Thomas Ferguson, John Patrick Lane, and
Mayor Pro Tem Eloise Brown.
Steven Kueny, City Manager; and Cheryl Kane, City
Attorney.
Absent: Mayor Clint Harper and Councilmember John Galloway.
4. CLOSED SESSION:
A. Renewal of lease of Buttercreek Park to Boethinn Treeland Farms,
Inc.- - - - -- - -... - -- — - - - - -- - — - - --- - --
B. Potential litigation___pursuant, to_- Government Code ,Section
54956.9(b )(11. — — -- - - - -- — -- - - - -..
C. Litigation concerning B.I.A. versus the City! of Moorpark.
MOTION: Councilmember Ferguson moved and Councilmember Galloway
seconded a motion to go into Closed Session to discuss those
items indicated. The voice vote was unanimous with
Councilmember Galloway and Mayor Harper absent. The time was
6:20 p.m.
AT 6:20 P.M., MAYOR HARPER arrived and entered the Closed Session.
COUNCILMEMBER GALLOWAY arrived and entered the Closed Session at 6:22 p.m.
The full Council reconvened in Open Session at 7:38 p.m. Steven
Kueny, City Manager, reported the Council took no action in
Closed Session.
AT THIS POINT IN THE MEETING, the Council recessed, the time being 7:39 p.m.
Minutes of the City Council
Moorpark, Cal i form a _ , _.2 _ October 14, 1987
1. CALL TO ORDER:
The meeting was reconvened at 7:50 p.m. by Mayor Clint Harper.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Councilmember John Patrick Lane.
3. ROLL CALL:
Present: Councilmembers Eloise Brown, John Galloway, Thomas
Ferguson, John Patrick Lane, and Mayor Clint Harper.
Steven Kueny, City Manager; Cheryl Kane, City Attorney;
Patrick Richards, Director of Community Development; Lt.
Michael Brown, Sheriff's Department; Thomas P. Genovese,
Deputy City Manager; John Knipe, Assistant City
Engineer; Stan Raap, Fire Department; Joan Sidlinger,
Code Enforcement Officer; and Maureen W. Wall, City
Clerk.
4. PROCLAMATIONS, COMMENDATIONS,_.AND.SPECIAL PRESENTATIONS:
None were presented.
5. REORDERING OF,_AND ADDITIONS__TO,_THE AGENDA:
MOTION: Councilmember Brown moved and Councilmember Ferguson seconded
a motion to add an item to the agenda concerning solid waste issues,
since the need to take action arose subsequent to the posting of the
agenda. The voice vote was unanimous. The matter became Item 11.K. on
the agenda.
6. PUBLIC COMMENTS:
A. Ms. Cynthia Hubbard -Dow, 8873 -1/2 Roseland Avenue, reported to
Council that the Crossing Guard stationed on Spring Road was
almost hit by a car. She suggested a flashing yellow light
might be installed to avoid a similar occurrence in the future.
Steven Kueny, City Manager, responded staff had been looking
into the situation, and hoped to be able to install a flashing
yellow light soon.
7. COMMITTEE REPORTS:
Councilmember Brown reported the Bicentennial Committee would like the
City to buy a rose on the Bicentennial Float for the Rose Bowl Parade.
Councilmember Lane reported he had met with Dr. Stan Bowers of Moorpark
College concerning the Delfin Street problem. The committee is still
working to determine what funding might be available.
8. CONSENT CALENDAR:
Minutes of the City Council
Moorpark, California 3 _._. October 14, 1987.
Nothing was presented on the Consent Calendar.
9. PUBLIC HEARINGS:
A. Consider vesting Tract Nos. 4340, 4341, and 4342; Planned
Development Permit Nos. 1070, 1071 and 1072; and Zone Change
Nos. 2815, 2816 and 2817, West_ village (Urban West Communities).
The applicant is requesting approval to subdivide the subject
property into 499 single family_ lots and five recreation lots as
follows: Tract No. 4340, 166_lots; Tract No. 4241, 154 lots;
and Tract No. 4342, 179 lots. The project is located adjacent,
north and south of Tierra Rejada Road between Walnut Creek Road
and the north terminus of_Tierra_Rejada Road at the Arroyo Simi.
Patrick Richards, Director of Community Development, reported
the applicant had asked that the matter be continued.
MOTION: Councilmember Brown moved and Councilmember Ferguson
seconded a motion to continue consideration of this matter to
October 28, 1987, at the request of the applicant. The voice
vote was unanimous.
10. COMMENTS FROM COUNCILMEMBERS:
A. Consider appointments to the vacant positions on the Parks and
Recreation Commission.
Councilmember Galloway nominated Mr. Joseph Latunski. Mr.
Latunski told the Council his goal as a commissioner on the
Parks and Recreation Commission would be to get a park for the
downtown area. He felt more parks could be built with volunteer,
participation. He had also heard that there might be 54 acres
of land available near the old high school site. Mr. Latunski
also commented he would like to see the school district and the
City work out a joint use agreement for the facilities in the
69 -acre park. It would be his preference, however, that a
downtown park be developed prior to the 69 -acre park being
developed.
Mr. Latunski was appointed by consensus of Council.
B. Councilmember Brown reported she had heard from a couple who
wanted to build fencing on Tierra Rejada Road which would be
topped with wrought iron to retain their view of the valley.
She also reported the school bus is still coming down Peach Hill
Road, and wondered whether or not it could be routed to come
from a different direction.
Steven Kueny, City Manager, responded he did not think the buses
could be limited as to their routes, but perhaps they could be
routed back on Tierra Rejada Road.
C. Councilmember Lane asked that written materials related to
agenda items not be placed on the dais before the Council
Minutes of the City Council
Moorpark, California —.----4 _ _ October 14, 1987
meeting begins. He stated he would like to adhere to the
deadline for the agenda packet preparation and avoid last minute
presentations.
AT THIS POINT IN THE MEETING, the following motion was heard.
MOTION: Councilmember Galloway moved and Councilmember Brown seconded a motion
to recess the meeting. The voice vote was unanimous. The time was 8:22 p.m.
The full Council reconvened at 8:27 p.m.
11. DISCUSSION /ACTION ITEMS:
D. Consider the establishment o_f priorities for City projects and
responsibilities. Staff recommended Council give staff
direction as deemed appropriate.
Consideration of this item was continued.
G. Consider the Tree Removal Project -b-ids. Staff recommended
Council award the bid.
John Knipe, Assistant City Engineer, gave an overview of the
staff report dated October 14, 1987 (revised). He reported
changes could still be made to the list of trees to be removed.
Three trees on Bard will remain, three palms on Sierra will
remain, and pepper trees will be left whenever possible.
Councilmember Brown suggested an ad hoc committee also look at
the trees targeted for removal prior to the start of the
project.
Mayor Harper agreed with Councilmember Brown's suggestion,
further suggesting the committee determine if meandering
sidewalks could be put in. He also would like to see a tree
replacement program presented soon.
City Manager Kueny suggested the Public Works /Facilities
Committee review the project, in an effort to save time. The
committee could review the targeted trees prior to the award of
bid, and also look for any additions, so that the addendum to
the contract would be complete. He also reported only one
letter was received from a resident who had some reservations
concerning the tree removal project.
Mayor Harper suggested the Public Works /Facilities Committee be
the committee to review the project.
MOTION: Councilmember Brown moved and Councilmember Ferguson
seconded a motion to direct the Public Works /Facilities
Committee to review the project and to report back on October
21, 1987. The voice vote was unanimous.
AT THIS POINT IN THE MEETING, the Council recessed. The time was 9:07 p.m. A-I;
9:33 p.m. the full Council reconvened.
Minutes of the City Council
Moorpark, California _ 5_ October 14, 1987
Items 11.H. and 11.I. were heard together.
H. Consider a report regarding illegal dumping within the Cif.
Staff recommended Council direct staff as deemed appropriate.
I. Consider a report regarding Code Enforcement activities from
July 1987 to October 8, 1987. Staff recommended Council direct
staff as deemed appropriate.
Patrick Richards, Director of Community Development, gave an
overview of the staff report for Item 11.I. dated October 9,
1987. There was no staff report presented for Item 11.H.
Councilmember Ferguson asked the Code Enforcement Officer if the
City had recourse to the property owner to remove abandoned
vehicles. Joan Sidlinger, Code Enforcement Officer, responded
the City did have recourse.
Councilmember Galloway commented he would like to see an
aggressive enforcement policy. Such a policy would correct a
lot of the problems once citations were issued.
Councilmember Ferguson stated he would like to see the City
place an award for information regarding illegal dumping. A
sign stating such should be put up.
Councilmember Brown suggested Council direct staff to come back
with a suggested resolution, and include plans for a reward
program.
By consensus of Council, staff was directed to report back on
the problem, including options available, noticing requirements,
and a reward system.
J. Report regarding wall concerns on Lot 11 of Tract No. 4037 and
RPD -1044 (CalProp). Staff recommended Council direct staff as
deemed appropriate.
Patrick Richards gave a brief overview of the situation,
indicating an agreement had been reached concerning a wall
modification. By consensus of Council, the report was received
and filed.
K. Concerns regarding the Simi Valley Landfill and proposed
franchise agreement with Waste Management.
No staff report was given. Steven Kueny suggested the Council
urge the County to defer the appointment to the County /City
Coordinating Committee, to be made on October 16, 1987, to allow
for consideration of interested applicants. The first meeting
was scheduled for November 22, 1987, with meetings held during
the day. Councilmember Brown will attend the meetings.
12. ORDINANCES:
n
Minutes of the City Council
Moorpark, California _ .__ _6.. _- October 14, 1987
A.
Ordinance No. 91. A proposed ordinance amending Measure F, an
ordinance establishing a Residential Development Management
System of the City of _Moorpark,_ relative to the annual
residential development allotment for calendar 1986. Staff
rdinance for second reading and
recommended Council approve the o
adoption.
This item was not considered.
B. Ordinance No. A proposed ordinance amending Chapter 2.06
of Title 1 of the Moorpark__ Municipal Code, relating to the
resignation of commissioners. Staff recommended Council approve
the ordinance for first reading and introduction.
This item was not considered.
13. FUTURE AGENDA ITEMS:
No items were directed to be placed on future Council agendas.
14. CLOSED SESSION:
A. Renewal of lease of Buttercreek Park to Boething Treeland Farms
Inc. - - - - -- - --
B. Potential litigation__ pursuant to Government Code Section
54956.9(b)(1).
C. Litigation concerning B.I.A. versus the City of Moorpark.
MOTION: Councilmember Brown moved and Councilmember Galloway
seconded a motion to go into Closed Session to discuss those
items indicated. The voice vote was unanimous. The time was
10:40 p.m.
Council reconvened in Open Session at 11:45 p.m. City Manager
Kueny stated there was no action to report.
15. ADJOURNMENT:
MOTION: Councilmember Brown moved and Councilmember Lane seconded a
motion to adjourn the meeting. The voice vote was unanimous. The time
of adjournment was 11:47 p.m. to October 19, 1987 at 7:00 p.m.
ATTEST:
� I _ /Liss.