HomeMy WebLinkAboutMIN 1988 1129 CC SPC 6:33 PMMINUTES OF THE CITY COUNCIL
Moorpark, California
November 29, 1988
The Special Meeting of the City Council of the City of Moorpark, California was
held on November 29, 1988 in the Council Chambers of the City Hall of said
City, located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
The Meeting was called to order at 6:33 p.m. by Mayor John Lane.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Mayor Pro Tem Eloise Brown.
3. ROLL CALL:
Present: Councilmembers Eloise Brown, Clint Harper, Bernardo
Perez and Mayor John Lane.
Steven Kueny, City Manager; Brian Pierik, Assistant
City Attorney; Richard Hare, Deputy City Manager;
Patrick Richards, Director of Community Development;
Philip Newhouse, Director of Community Services; Lt.
Richard Rodriquez, Sheriff's Department; and Maureen W.
Wall, City Clerk.
Absent: Councilmember John Galloway.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. No proclamations, commendations or special presentations were
made.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
The agenda was not reordered, nor were items added.
6. PUBLIC COMMENTS:
A. C. B. Carpenter, 405 Ocean Drive, Oxnard, asked that the City
rebuild Avenida Colonia, which has washed out, in order that he
might have access to his property in that area of the City.
Staff was directed to work with Mr. Carpenter to determine what
might be clone.
7.
9.
Minutes of the City Council November 29, 1988
Moorpark, California Page 2
COMMITTEE REPORTS:
A. Mayor Pro Tem Brown reported she had attended the
Highway 118 Improvement Committee and a sub - committee
concerning the possibility of establishing a traffic management
program with the cooperation and assistance of CalTrans.
B. Councilmember Harper reported the Casey Road Site Acquisition
Sub - Committee has met with the representatives from the school
district, and it appears progress is being made. Further
reports will be made in the future.
CONSENT CALENDAR:
On a motion by Councilmember Perez and seconded by Councilmember Brown,
the following items were approved by a unanimous roll call vote of the
Council with Councilmember Galloway absent:
A. Consider approval of Minutes of the- CitY_.Council Meetings:
1. Adjourned Meeting of November 2, 1988.
2. Regular Meeting of November 2, 1988.
3. Special Meeting of November 16, 1988.
B. Resolution No. 88 -523. A_proposed resolution for thg__p ose
of rescinding Resolution No._ 86 -276 and adopting __A new
resolution of deyelppment approval. Staff recommended the
proposed resolution be adopted.
C. Resolution No. 88 -524. A proposed resolution establishing a
tree and landscape fee - pursuant to Ordinance No. 102 Staff
recommended the proposed resolution be adopted.
D. Consider the adoption of a_ Master Tree Planting List_. Staff
recommended the proposed list be adopted as amended.
The following item was pulled for individual consideration by the
Council:
A. Consider approval of Minutes of the City Council Meeting:
4. Regular Meeting of November 16, 1988.
Councilmember Brown asked that her comment regarding her
objection to Ordinance No. 102 be amended to reflect she was
opposed to the proposed fee structure.
MOTION: Councilmember Brown moved and Councilmember Harper
seconded a motion to approve the minutes as amended. The voice
vote was unanimous with Councilmember Galloway absent.
PUBLIC HEARINGS:
A. No Public Hearings were held.
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Moorpark, California Page 3
10. COMMENTS FROM COUrCI LMDUERS :
A. No further comments were made by the Councilmembers.
11. DISCUSSIOWACTION ITEMS:
A. No Discussion /Action Items were presented for the Council's
consideration.
12. ORDINANCES:
A. No Ordinances were presented for Council's consideration.
13. FUTURE AGENDA ITEMS:
A. No Future Agenda Items were directed to be placed on Council's
agendas.
14. CLOSED SESSION:
MOTION: Councilmember Perez moved and Councilmember Brown seconded a
motion to go into Closed Session to discuss those items of consideration
listed. The voice vote was unanimous with Councilmember Galloway
absent. The time was 6:47 p.m.
A. Litigation concerning Boething vs. the City of Moorpark.
B. Litigation concerning the City of Moorpark vs. Boething.
C. Potential litigation pursuant to Government Code Section
54956.9(b)(1).
D. Potential litigation pursuant to Government Code Section
54956.9(c).
E. Negotiation for real property at 280 Casey Road (former high
school site) pursuant to Government Code Section 54956.8.
F. Litigation concerning Southern California Edison vs. the City
of Moorpark.
G. Negotiation for real property on a portion of A.P.N. 500 -35 -22
(Carlsberg) pursuant to Government Code Section 54956.8.
THE COUNCIL, WITH COUNCILMEMBER GALLOWAY ABSENT, reconvened in Open
Session at 7:00 p.m. Assistant City Attorney Brian Pierik announced
that the items discussed in Closed Session were items 14. A., 14.B.,
14.C. and 14. D., and that the Council took no action on any of the
items.
is. ADJOURNMENT:
MOTION: Councilmember Brown moved and Councilmember Harper seconded a
motion to adjourn the Special Meeting. The voice vote was unanimous
Minutes of the City Council November 29, 1988
Moorpark, California Page 4
with Councilmember Galloway absent.
The time of adjournment was 7:05 p.m.
ATTEST:
A24 4 u'd "0 ) /' I'm
Maureen W. Wall,
City Clerk
Jo n Patrick Lane,
Mayor