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HomeMy WebLinkAboutMIN 1990 0321 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California March 21, 1990 A Regular Meeting of the City Council of the City of Moorpark, California was held on March 21, 1990 in the Council Chambers of City Hall of said City, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Lawrason called the meeting to order at 7:20 p.m. 2. PLEDGE OF ALLEGIANCE: The pledge of Allegiance was led by Councilmember Brown. 3. ROLL CALL: Present: Councilmembers Brown, Harper, Perez, Montgomery, and Mayor Lawrason. Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Phil Newhouse, Director of Community Services; John Knipe, Assistant City Engineer, Craig Phillips, Administrative Assistant, Lt. Rodriguez, Sheriff's Department; Ken Gilbert, Public Works Director; Cheryl Kane, City Attorney; Don Reynolds, Management Analyst; Lillian Kellerman, City Clerk; and Dorothy Vandaveer, Deputy City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Mayor Lawrason read the declaration to establish Census Week as March 24 - April 1, 1990. B. Lorraine Timmons, of the Ventura County Resource Management Agency, gave a presentation and answered questions from the City Council concerning water conservation. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to add item ll.E. regarding the City's response to the Moorpark Unified School District's request for a Planning Commissioner to serve on an Advisory Committee concerning the MUSD -owned parcel on Peach Hill Road to the agenda since the need for action had arisen after the posting of the agenda. The motion carried by unanimous voice vote. MOTION: Councilmember Harper moved and Councilmember Perez seconded a motion to add item ll.F. regarding a request from the Environmental Coalition to use the Community Center Minutes of the City Council March 21, 1990 Moorpark, California Page 2 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Continued) parking lot for a recycling event on April 21, 1990 from 9:00 a.m. to 4:00 p.m. since the need for action had arisen after the posting of the agenda. The motion carried by unanimous voice vote. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to add item 11.G. regarding the response from Cal Trans District Director Jerry Baxter regarding the transfer of funds for the High Street /Spring Road /Los Angeles Avenue intersection since the need for action had arisen after the posting of the agenda. The motion carried by unanimous voice vote. 6. PUBLIC COMMENT: Tom Harner, West America Construction Corp., 8929 Wilshire Blvd, Beverly Hills, spoke regarding IPD 88 -6. He indicated that there is some confusion as to the glazing system that should be used for the aluminum. Ethel Sulkis, 270 Sierra Avenue, spoke to the Council regarding ambulance service response time in Moorpark. Marta Ball, 500 S. Buena Vista Street, Burbank, representing Disney had a question regarding the palm trees that will be removed during the proposed filming project. Mark Indig, 500 S. Buena Vista, Burbank, indicated that he is representing Disney, also, and was present to answer questions regarding the proposed filming project. Don Pruner, 72 Moody Court, Thousand Oaks, spoke representing Pruner Ambulance Services. He indicated that the current plan is to use the former Sheriff's station on Olsen Road for a paramedic station at a cost of approximately $600 /month and $4,000 -5,000 to purchase the trailer. Until a more definite long -term plan can be devised, a unit will be put in place there and the number of calls and response times will be evaluated over the next 2 -3 months. The Olsen Road site can be operational in 30 days and will be staffed with paramedics. Joan Bien, 12204 Willow Hill Drive, related that two additional children have been injured at North Meadows Park. She stated her concern regarding the play equipment, boulder landscaping, absence of restrooms and telephones. Minutes of the City Council Moorpark, California Page 3 6. PUBLIC COMMENT (Continued): March 21, 1990 Leonard Liston, 12850 Andalusia Drive, Camarillo, spoke regarding PD1066. Mr. Liston referenced a memo he received from the Council and requested that item 4. be amended to state that the public street, storm drain utilities and undergrounding services be completed prior to occupancy. Jerry Straughan, 13130 Williams Ranch Road, invited City Council members to attend a supervisor's forum to be held at Mountain Meadows School by one of his classes on March 29, 1990 from 7 -9:30 p.m. Frank Janson, 800 S. Figueroa, Los Angeles, spoke in support of the Minor Modification to PD 1063. In response to Councilmember Harper, Mr. Janson indicated that there will be landscaping as an entrance statement to the project. Teresa A. Cortes, 12425 Villa Avenue, invited City Council members to the meeting of the Ventura County Commission for Women Community Outreach meeting to be held March 29, 1990 at the Community Center. She said the organization is looking for input from the community and from the City Council. John Torres, 12505 Willow Hill Drive, was not present to speak, but indicated on the back of a speaker card (read by Mayor Lawrason) that he would be available for discussion of item 11.A. 7. COMMITTEE REPORTS: Councilmember Brown reported on the Transportation Funding Workshop. She also indicated that the Ventura County Transportation Commission will accept written testimony until Monday of the next week. 8. CONSENT CALENDAR: MOTION: Councilmember Montgomery moved and Councilmember Brown seconded a motion to pull items B.A. - the Minutes of the Regular Meeting of March 7, 1990, 8.C., 8.D., 8.E., 8.G., B.H., S.I., B.L., 8.M., and 8.0. for further Council consideration and approve the balance of the Consent Calendar. A. Consider approval of the minutes of the Special Town Hall Meeting of February 28 1990 Consider approval of the minutes of the Special Citv Council Meeting of March 7 1990 Minutes of the City Council March 21, 1990 Moorpark, California Page 4 8. CONSENT CALENDAR: (Continued) Consider approval of the minutes of the Regular City Council Meeting of May 20, 1987. Consider approval of the minutes of the Regular City Council Meeting of March 16, 1988. Consider approval of the minutes of the Joint Meeting of the City Council with the Moorpark Unified School District of March 14, 1988. Consider approval of the minutes of the Adjourned City Council Meeting of February 24 1988. Consider approval of the minutes of the Special City Council Meeting of February 17 1988 Consider approval of the minutes of the Adiourned City Council Meeting of January 25, 1988. Consider approval of the minutes of the Adjourned City Council Meeting of November 4 1987 Staff Recommendation: Approve minutes as processed. B. Approval of Warrant Register. Pre -paid Warrants 11218 - 11221 11289 - 11301 $ 45,706.12 Payable Warrants 11307 - 11377 $316,203.32 F. Consider Participation in Underground Service Alert. Staff Recommendation: Approve membership and authorize payment of fee. J. Consider Resection of Claims Received from Marie Cope Michael Stanford, Randall Jaffe and Lori Jordane. Staff Recommendation: Reject the referenced claims. K. Consider Extension of Community Center Fee Schedule Staff Recommendation: Extend the current Community Center rules, regulations and fee schedule through April 30, 1990. M. 1 Consider Assembly Bill 3317 Public Property. Minutes of the City Council March 21, 1990 Moorpark, California Page 5 S. CONSENT CALENDAR: (Continued) Consider Assembly Bill 3458 Attorney Fees. / Consider Senate Bill 2274 General Plan Housing Element. Staff Recommendation: Authorize Mayor to send a letter of support for AB3317, and a letter of opposition to AB3458. N. Consider Revision to Chamber of Commerce Services Agreement Concerning Reporting Requirements. Staff Recommendation: Approve Revision. P. Consider Modification to Sign Program for PD 966 Concerning Proposed Monument Signs. Staff Recommendation: Consider sign program for PD966 addressing monument signs on April 4, 1990. The motion carried by unanimous roll call vote. BY CONSENSUS: By consensus the Council determined to hear items 8.D., B.G. and B.I. and then hear the public hearing items. D. Consider Review of Film Permit Approved by the Deputy City Manager for Disney Productions. Staff Recommendation: Receive and file. Councilmember Brown requested clarification regarding the number of vehicles and persons that will be involved and the times of the filming process. Representatives of Disney discussed these items with the Council. Mr. Hare indicated that outstanding questions and concerns will be addressed during the permit approval process which is not yet complete. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve the staff recommendation with the clear understanding that if any conditions in the film permit are breached, filming would be stopped. AT THIS POINT in the meeting, Mayor Lawrason declared a 15 minute recess. The meeting reconvened at 9:35 p.m. G. Consider a Report Regarding Recruest for Time Extension for Planned Development P *rmit 1066 - Liston. Staff Recommendation: Approve the recommendation of the Community Development Committee and direct staff to amend conditions as deemed appropriate. Minutes of the City Council March 21, 1990 Moorpark, California Page 6 8. CONSENT CALENDAR: (Continued): Councilmember Harper asked Staff if there were any recommended changes in the way the conditions were worded. Staff discussion included that the one -inch cap could be left off until after occupancy. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to approve the staff recommended action; the Condition 04 modified so that all public street, storm drain utility and undergrounding improvements are to be completed in a timeframe approved by the City Manager. The motion carried by unanimous voice vote. I. Consider Minor Modification No. 1 PD 1063 - Embassy Plaza - Request to delete the gasoline service and add square footage to the original building. Staff Recommendation: Receive and file. Councilmember Harper indicated that the Director of Community Development and the Community Development Committee should meet with the applicant and discuss and resolve the issue of the entrance statement. MOTION: Councilmember Harper moved and Councilmember Perez seconded a motion to approve the staff recommendation with the understanding that the "entrance statement" is to be resolved satisfactorily. The motion carried by unanimous voice vote. 9. PUBLIC HEARINGS: A. Consider Anneal No. 90 -1 JBH Develomnent Regarding the Scope of Work Needed to Prepare a Traffic Study for TR4620. Staff Recommendation: Deny the appeal. (Continued Item 9.A. from 3/7/90) Mr. Kueny stated a letter was received from JBH Development requesting continuation until April 4, 1990. MOTION: Councilmember Montgomery moved and Councilmember Harper seconded a motion to continue the public hearing to April 4, 1990. The voice vote was unanimous. B. Public Meetina to Consider Proposed Revisions to Los Angeles Avenue, Tierra Reiada /Spring Road and Gabbert /Casey Road Areas of Contribution Fees. Staff Recommendation: Approve Resolution No. 90 -638 revising referenced AOC fees. Minutes of the City Council March 21, 1990 Moorpark, California Page 7 9. PUBLIC HEARINGS: (Continued) MOTION: Councilmember Harper moved and Councilmember Brown seconded the motion to adopt Resolution No. 90 -638. The motion carried by unanimous voice vote. C. Consider Abatement of Hazardous Unreinforced Masonr Buildings - A report regarding a proposed ordinance to require structural upgrades to unreinforced masonry buildings. Staff Recommendation: Introduce the ordinance for first reading. Mr. Kueny stated that Dave Baird was present to answer questions regarding this item. The public hearing was then declared open by Mayor Lawrason. Colin Velazquez, 1078 Mellow Lane, Simi Valley stated his disagreement with the timeline set forth in the ordinance. He also expressed concern that the City could apply off -site conditions and other requirements such as traffic studies and sidewalk ordinances. The public hearing was closed by Mayor Lawrason. In response to Councilmember Harper, Mr. Kueny said that staff can re -draft the ordinance to address points brought up by Mr. Velazquez. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to table the item until further revision of the proposed ordinance by staff. The motion carried by unanimous voice vote. D. Consider 1990191 Community Development Block Grant (CDBG) Public Hearing for the Appropriation of Funds (estimated to be $171.0901. Staff Recommendation: To receive public testimony and defer final appropriations until the April 4, 1990 City Council meeting. Don Reynolds gave the staff report. The public hearing was declared open by Mayor Lawrason. Violet Henry, 2220 Ventura Blvd, Camarillo, spoke on behalf of the Ventura County Nutrition Program. She requested money to fund 1) a nutrition coordinator for Moorpark ($10,000 per year), 2) install store shelving Minutes of the City Council March 21, 1990 Moorpark, California Page 8 9. PUBLIC HEARINGS: (Continued) for the new Senior Center, and 3) to replace the dishwasher in Camarillo (a proportionate amount would come from Moorpark). Jeff Hass, 11571 Willowood Court, spoke as President of Youth Connection. He requested a one -time donation from the City to help finance Casa Pacifica, a youth services facility. Bee Ellisman, 1841 Knoll Drive, Ventura, represented Long Term Care Omsbudsman Services. She stated that their organization has three sites in Ventura County and is considered a model program. They are requesting support from the CDBG funds and would like to donate a six- minute information video regarding their services to the City and the library. She also invited City Council to visit their facilities and offices in Ventura County. Shirley Bush, 505 Poli, Ventura, requested $500 for the homeless in the County. She was representing the Ventura County Social Services Agency, as a Program Director. Shelly Stephens, 99 Glenn Drive, Camarillo, made an appeal for $25,000 for a housing project in Camarillo which will serve the low- income and assist the Casa Pacifica facility and the mentally disabled in Ventura County. Ms. Stephens is Deputy Director of the Area Housing Authority. Jack Hinojosa, 916 W. Ventura Blvd, Camarillo was representing Clinical De Camino Real. He requested CDBG funds to help finance a 15,000 square foot health and dental service center to be built in Oxnard. This center will provide care for the underprivileged in Ventura County. Pat Flanigan, 4274 Telegraph Road, Ventura, spoke as the Coordinator of the Ventura County Library Services. She requested $8,000 for the establishment of a tutoring site in Moorpark to provide reading skills tutoring for adults. The site in Moorpark would be at the former Moorpark High School. Minutes of the City Council March 21, 1990 Moorpark, California Page 9 9. PUBLIC HEARINGS: (Continued) Karen Flock, of the California Economic Development Corporation, 11011 Azahar, Saticoy, encouraged that a large portion of the CDBG funds be set aside for affordable housing. Carmen Ramirez, 132 South "A" Street, Oxnard, spoke as a Director of the Channel Counties Legal Services. She requested funds to expand the services currently available in Moorpark and to help fund a portion of an attorney's salary at a chosen site in the City. The Mayor then declared the public hearing closed. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve the staff recommendation. The voice vote was unanimous. BY CONSENSUS: By Consensus the Council determined to return to the consent items at this time. 8. CONSENT CALENDAR: (Continued) A. ' Consider approval of the minutes of the Regular City Council Meeting of March 7, 1990. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to remove the minutes of March 7, 1990 from the agenda and place them back on the next agenda. The motion carried by unanimous voice vote. C. Consider Declaration of Surplus Property, and Sale of said Property at Public Auction on April 1. 1990. Staff Recommendation: Declare attached inventory of City property as surplus and authorize staff to sell said goods at public auction or to make equipment available for donations through state approved procedures. Mr. Reynolds said that there were 4 old black chairs and a 5 hpwr. motor to be added to the list. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to approve the staff recommendation with the added items with the understanding that the City Attorney would advise if the surplus property could be donated to a charitable organization. The motion carried by unanimous voice vote. Minutes of the City Council March 21, 1990 Moorpark, California Page 10 8. CONSENT CALENDAR: (Continued) E. Consider Resolution No. 90 -639 Establishing a Prima Facie Sneed Limit (25 mnhl for High Street Between Sprina and Moorpark Avenue. Staff Recommendation: Adopt Resolution No. 90 -639. Councilmember Brown stated that she did not want this item to pass unnoticed as a consent item because the speed was changing and she wanted the public to be aware of the 25 mph speed limit. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve the staff recommendation. The motion carried by unanimous voice vote. H. Consider Restriction of "Vehicles for Sale" Parking. Staff Recommendation: Receive and file. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to direct the staff to produce an ordinance restricting impromptu vehicles for sale. The motion carried by unanimous voice vote. L. Consider Purchase of Television. VCR. and Cabinet. Staff Recommendation: Authorize purchase and transfer of funds. Mr. Newhouse went over an additional cost of $34.00 for additional electrical equipment. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to approve the staff recommendation. The motion carried by unanimous roll call vote. M. Consider Senate Bill 1784 - Transportation Corridor Conservancy. Consider Senate Bill 2011 General Plan Housing Element - Discretion Over Approval of Low and Moderate Income Housing Proiects. CONSENSUS: By Consensus, the Council determined to defer action on SB 1784 and SB 2011. Councilmember Brown stated that SB 2565 would let the legislature determine where the Transient Occupancy Tax would be spent rather than the City. Minutes of the City Council March 21, 1990 Moorpark, California Page 11 8. CONSENT CALENDAR: (Continued) MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to add item ll.H. to authorize the Mayor to send a letter opposing the passage of SB2565, since need for action arose after the posting of the agenda. The voice vote was unanimous. O. Consider Grant Application for the Youth Centers and Youth Shelters Bond Act of 1988. Staff Recommendation: Receive and file report. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to approve the staff recommended action. The motion carried by unanimous voice vote. 10. COMMENTS FROM COUNCIL MEMBERS: A. Consider Council Reorganization. Councilmember Montgomery nominated Councilmember Perez as Mayor. Councilmember Harper requested what period of time Councilmember Perez would serve as Mayor. AT THIS POINT IN THE MEETING, Mayor Lawrason declared a ten - minute recess so the City Attorney could review the nomination process. The meeting reconvened at 11:45 p.m. Ms. Kane stated that in reviewing the minutes of the November 15th meeting, she found that Councilmember Montgomery had nominated Paul Lawrason for Mayor, asking for Paul Lawrason's agreement that a reorganization be placed on the agenda at the second City Council meeting in March and the second City Council meeting in July. Ms. Kane also stated that no four -month term condition was placed on the position of Mayor only that reorganization be considered at the second City Council meeting in March and the second City Council meeting in July. Me. Kane went on to say that the normal procedure in the past has been for the Mayor to open nominations and once no more nominations are heard to declare them closed. The nominees are then voted on in the order of their Minutes of the City Council March 21, 1990 Moorpark, California Page 12 10. COMMENTS FROM COUNCIL MEMBERS: (Continued) nomination. The first candidate who gets a majority vote of the city Council is then elected as Mayor. Councilmember Harper then nominated Paul Lawrason, Eloise Brown and Scott Montgomery for the position of Mayor. Councilmember Brown nominated Clint Harper. Councilmember Harper declined the nomination. Councilmember Brown declined the nomination. Councilmember Harper stated that he feels the six -month rotation suggested some time ago by Councilmember Montgomery is a good compromise. Councilmember Montgomery declined the nomination of Mayor and supported the six -month terms for Councilmember Lawrason and Councilmember Perez. Councilmember Perez said he would support the six -month term. Councilmember Montgomery withdrew his nomination. Councilmember Harper withdrew his nomination. Ms. Kane said that the motion should be that the nomination and election of the Mayor would become effective at the second meeting in May. MOTION: Councilmember Montgomery moved that Councilmember Perez be nominated as Mayor to be effective at the second City Council meeting in May. Ms. Kane also said that reorganization does not have to be on the agenda for the second meeting in May. The vote on the motion was 4 -1, Councilmember Brown dissenting. Councilmember Brown said she wanted to go on record as saying that the idea of determining what we are going to do a few months down the road, when a few months ago we had someone saying they wouldn't accept it being made Mayor on a short term basis, just doesn't fly. Minutes of the City Council March 21, 1990 Moorpark, California Page 13 10. COMMENTS FROM COUNCIL MEMBERS: (Continued) Position of Mayor Pro Tem nominations were opened by Mayor Lawrason. MOTION: Councilmember Brown moved that we not reorganize at this time. By consensus the Council agreed. In response to Councilmember Harper, Ms. Kane clarified that Councilmember Montgomery would remain in the position of Mayor Pro Tem until replaced in that postion. B. Confirm Appointments to Countywide Planning Advisory Committee. The Director of Community Development or his designee was confirmed as staff appointment. The Council requested information back on the attendance record of Mrs. Wozniak and asked for reports from meetings attended. 11. DISCUSSION /ACTION ITEMS: A. Consider Cinco de Mayo Event. Staff Recommendation: Direct staff as deemed appropriate. Phil Newhouse gave the staff report. Councilmember Brown stated that the new rules regarding what alcoholic beverages are allowed would need to be followed and that she had anticipated the event would have offered a broader base of family involvement. After further discussion, the Council determined that the planned event was a positive start to build on for a future event. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve the Planning Commission recommendations for the celebration. The motion carried by unanimous voice vote. B. Consider Bike Lanes on Tierra Reiada Road East of Spring Road. Staff Recommendation: Reimburse UWC for construction cost following acceptance of improvements and review /approval of construction cost documentation. Minutes of the City Council March 21, 1990 Moorpark, California Page 14 11. DISCUSSION /ACTION ITEMS: (Continued) Mr. Kueny said the staff recommendation was to approve construction of unmarked bike lanes on Tierra Rejada Road east of Spring Road by Urban West Communities for reimbursement following acceptance of improvements by the City and City review /approval of construction cost documentation. Mr. Kueny said actual appropriation of funds should be deferred until such time as the balance of the City's funding obligation for the Tierra Rejada Road Widening Project is considered by the Council. Councilmember Perez left the meeting at 12:10 a.m. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve the staff recommendation. The motion carried 4 -0, Councilmember Perez absent. C. Report on Proposed Park Acquisition at Condor Drive /Avenida Colonia. Staff Recommendation: Authorize City Attorney to prepare necessary documents. Councilmember Harper commended the City Manager for his work on the acquisition of this additional park land. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve the staff recommendation. The motion carried 4 -0, Councilmember Perez absent. D. Consider Authorization of the Transfer of Funds Between Various Funds and Park Improvements Fund per Staff Report. Staff Recommendation: Receive and file staff report and authorize the transfer of funds. Richard Hare gave the staff report stating that we would endeavor to segregate park funds by location and that items in former Fund 6 (Quimby Interest) have been catalogued and are available for review. He said we want to review with the auditors all transactions from 1983 forward to make sure the auditors are in total agreement with our entries and proposed adjustments. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to approve the staff recommendation. Minutes of the City Council March 21, 1990 Moorpark, California Page 15 11. DISCUSSION /ACTION ITEMS: (Continued) Councilmember Brown expressed her concerns with the policy that park fees collected on commercial/ industrial projects be split with sixty (60) percent collected going to the applicable Neighborhood Zone and forty (40) percent to the Community Parks related facilities. AMENDMENT TO THE MOTION: Councilmember Montgomery moved and Councilmember Brown seconded an. amendment to refer recommendation 12 contained in the staff report to the Parks & Recreation Commission for review and recommendation. The amendment carried 4 -0, Councilmember Perez absent. VOTE ON THE MAIN MOTION AS AMENDED: The motion carried 4 -0. Councilmember Perez absent. E. Consider Request from MUSD Regarding Advisory Committee. City Attorney advised in response to Councilmember Harper that since the City would consider any land use, zoning and entitlement requests, a City official on the Advisory Committee would give the appearance of a conflict in interest. After Council discussion the following motion was heard: MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to draft a letter to the school district and Commissioner Wozniak expressing the concerns of the Council that it would not be appropriate for a Planning Commissioner to serve on the Committee. The motion carried 4 -0, Councilmember Perez absent. F. Environmental Coalition Request for Use of Parking Lot for Recycling Event. Councilmember Harper said that the organization would like to use the Community Center parking lot on April 21 for the collection of cans, glass and plastic from 9 a.m. to 4 p.m. and for the collection of newspapers from 10 a.m. to 3 p.m. on the same day. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve the request made by the Environment Coalition to use the Community Center parking lot for a recycling event on April 21, 1990 from 9:00 a.m. to 4:00 p.m. The motion carried 4 -0, Councilmember Perez absent. Minutes of the City Council March 21, 1990 Moorpark, California Page 16 11. DISCUSSION/ACTION ITEMS: (Continued) G. Consider Response for CalTrans on City Offer to Loan Funds to CalTrans to Construct Improvements at the Southeast Corner of /Spring Road /Los Angeles Avenue /High Street Intersection. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve an MOU with CalTrans. The motion carried 4 -0, Councilmember Perez absent. H. Senate Bill 2565 MOTION: Councilmember Brown moved and Councilmember Montgomery seconded a motion to authorize the Mayor to send a letter of opposition. The motion carried 4 -0, Councilmember Perez absent. 12. ORDINANCES: A. Consider Adoption of Ordinance No. 123, an ordinance pertaining to the regulation of solid waste. City Attorney, Cheryl Kane read the ordinance title. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to read the ordinance in title only. The voice vote was 4 -0, Councilmember Perez absent. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to declare Ordinance No. 123 adopted. The voice vote was 4 -0, Councilmember Perez absent. 13. FUTURE AGENDA ITEMS: None were presented. 14. CLOSED SESSION: None was held. Minutes of the City Council March 21, 1990 Moorpark, California Page 17 15. ADJOURNMENT: OTION: Councilmember Harper moved and Councilmember Montgomery seconded a motion to adjourn. The motion carried 4 -0, Councilmember Perez absent. The time of adjournment was 12:30 a.m. Paul W. L aeon Jr., Mayo ATTEST: Lillian E. Kellerman, Cit