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HomeMy WebLinkAboutMIN 1990 0815 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California August 15, 1990 A Regular Meeting of the City Council of the City of Moorpark, California was held on August 15, 1990, in the Council Chambers of City Hall of said City, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The meeting was called to order at 7:32 p.m. by Mayor Perez. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Councilmember Brown. 3. ROLL CALL: Present: Councilmembers Brown, Harper, Lawrason, Montgomery and Mayor Perez. Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney; Pat Richards; Director of Community Development; Phil Newhouse, Director of Community Services; Susan Cauldwell, Assistant to the City Manager; John Knipe, City Engineer; Lt. Rodriguez, Sheriff's Department; Paul Porter, Senior Planner; Debbie Traffenstadt, Senior Planner; Ken Gilbert, Public Works Director; Lillian Kellerman, City Clerk; and Dorothy Vandaveer, Deputy City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Proclamation to recognize the Job Training Policy Council (JTPC) of Ventura County as it celebrates National JTPA Alumni Week. Councilmember Lawrason read the proclamation. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. Minutes of the City Council Moorpark, California Page 2 Im 7. 8. PUBLIC COMMENT: August 15, 1990 Brian Kearsey, representative of GT Water Products, 5239 Commerce Avenue, spoke in favor of day care being provided by companies in industrial zones. He encouraged support for other companies to offer the program that his company does. Connie Lawrason, 4291 Ambermeadow, praised the City and the police officials for their involvement in the D.A.R.E program. She also asked when the sidewalk on High Street will be completed and she congratulated Elaine Freeman for appointment to the California Highway Commission. Michael Landau, 23945 Calabasas Road, Suite 203, Calabasas, spoke as owner of the building that houses American Products. He requested full relinquishment of the DP302 bond and stated that the need for a retention bond is unnecessary. Lynda Symchak, 13647 Blacksmith Court, stated her support for the day care programs being offered in industrial areas. COMMITTEE REPORTS: Councilmembers Brown and Harper reported on the meeting with the Moorpark Unified School Board. Councilmembers Lawrason and Montgomery reported on the Public Works Committee and the permit process for rubbish haulers. CONSENT CALENDAR: (Roll Call Vote) MOTION: Councilmember Montgomery moved and Councilmember Lawrason seconded a motion to pull items 8.D., 8.F., B.G., 8.K., and approve the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of the Special City Council Meeting of July 11, 1990. Consider Approval of Minutes of the Special City Council Meeting of July 23, 1990. Consider Approval of Minutes of the Special City Council Meeting of July 25, 1990 Minutes of the City Council Moorpark, California Page 3 B. Warrant Register. 1989/90 Warrants 12246, 12250, 12267, 12268, 12299, 12306, 1990/91 Manual August 15, 1990 12251, 12265, 12292 - 12294, 12312, 12316 $112,772.65 Warrants 12167 - 12169 $ 1,118.88 12226 - 12230 5,273.12 Voided Warrants 12027, 12079 & 12149 (454.11) Warrants 12238 - 12245, 12247 - 12249, 12252 - 12264, 12266, 12269 - 12291, 12295 - 12298, 12299 - 12311, 12313 - 12315, 12317 - 12321 $ 60, 686.26 C. Consider Correction of TvDographical Error in Minutes of the Regular City Council Meeting of June 27, 1990. Staff Recommendation: Approve the correction. E. Consider City Manager Approved Contract for Repairs to Maureen Lane. Staff Recommendation: Receive and file. H. Consider Acceptance of TR 2851 (Griffin) and Exonerate Bonds. Staff Recommendation: Accept TR 2851 (Griffin) as complete and exonerate the bonds. I. Consider Adoption of Street Section for Peach Hill Road /East of Spring Road. Staff Recommendation: Rescinding February 7, 1990 City Council action requiring 13.5 foot landscaping easements. J. Consider RPD 89 -4 Minor Modification No. 1 - A Request by Urban West Communities to Revise Condition 99C of Resolution 90 -673 Concerning Access to and Use of the Attic Space. Staff Recommendation: Receive and file. L. Consider FY 90/91 Transportation Development Act Claim. Staff Recommendation: Adopt Resolution 90 -705 authorizing the filing of the claim. Minutes of the City Council Moorpark, California Page 4 August 15, 1990 M. Consider City Manager Approved Contracts: Copy Machine Acquisition and Maintenance; Preparation of Annual ReRort of Financial Transactions Concerning Streets and Roads between City and State Controller's Office. Staff Recommendation: Receive and file. N. Consider Establishing Fee for Sale of Business Registration Permit List. Staff Recommendation: City Council establish a fee of $25 for list formatted on diskette, and $15 for hard copy of list. O. Consider Status Report Regarding Condition of Property at 347 Moorpark Avenue (Vacant Texaco Station). Staff Recommendation: Receive and File. P. Consider Report on Adoption of 1990/91 FY State Budget and Impact on City of Moorpark. Staff Recommendation: Authorize the City Manager to proceed with the FY 90/91 budget as approved. The following items were pulled from the Consent Calendar for individual consideration: D. Consider Proposed Aareement between Culiver - Havden and City Investors and West America Corp. and the City to Provide Landscaping and Sidewalk along Los Angeles Avenue. Staff Recommendation: Approve the proposed agreements and authorize the Mayor to execute the documents. (Continued Item 8.F. from 8/1/90) Mr. Kueny indicated that the draft agreement was being amended to indicate that each property owner would pay $3,000 for a total of $6,000 to provide for annual maintenance and the words "or CalTrans" would be deleted from Section 5 (B) of the agreement. MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to approve the agreements as amended by the City Manager above and to authorize the Mayor to execute said documents. The motion carried by unanimous voice vote. F. Consider First Time Home Buyer Program Legal Documents. Staff Recommendation: Approve documents and authorize Mayor to sign all legal documents and authorize City Attorney and City Manager to approve minor changes to standard documents. Mr. Kueny reported that Simi Valley Bank may want some form of assurance of the City's willingness to insure 25% of the loan amount for the buyers. Minutes of the City Council Moorpark, California Page 5 a August 15, 1990 MOTION: Councilmember Brown moved and Mayor Perez seconded a motion to approve the staff recommendation as amended to authorize the Mayor to sign mortgage insurance documents and the City Manager and the City Attorney to approve the language of the documents. The motion carried by unanimous voice vote. G. Consider DP 302 Bond Reduction. Staff Recommendation: Authorize City Clerk to reduce the bond. In response to Councilmember Lawrason, Mr. Knipe said that a 10% retention on such a bond is standard. He went over the bond exoneration process. Councilmember Brown requested that in future staff reports any remaining balances on a bond be indicated. MOTION: Councilmember Lawrason moved and Councilmember Harper seconded a motion to approve the staff recommendation. The motion carried by unanimous voice vote. K. Consider Delay of FY 89 -90 Assessment District Refunds. Staff Recommendation: Approve delay to September 1990. Councilmember Brown expressed her discomfort with the delay. MOTION: Councilmember Montgomery moved and Councilmember Harper seconded a motion to approve the staff recommendation to delay the refunds until September 1990. The motion carried 4 -1, Councilmember Brown dissenting. PUBLIC HEARINGS: A. Consider Appeal of Section 5.60.040(10) of the Moorpark Municipal Code Regarding Newsracks. Staff Recommendation: Deny the appeal. (Continued Item 9.A. from 7/25/90) Mr. Kueny indicated that the attorneys from the Daily News and L.A. Times had requested an extension to September 19, 1990. MOTION: Councilmember Montgomery moved and Councilmember Brown seconded a motion to continue the item to the September 19, 1990 City Council meeting. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 6 August 15, 1990 B. Consider Mission Bell Plaza Commercial Planned Development Permits 89 -1 and 89 -2. Tentative Parcel Map WN 89 -2. Greenleaf Apartment Project Residential Planned Development Permit 89 -1. Staff Recommendation: Planning Commission recommends denial of the project and denial of certification of the EIR; Staff recommends approval of projects and certification of EIR as an adequate and complete description of the future environment to be brought about by the project. (Continued Item 9.A. from 8/1/90) Mr. Kueny gave the staff report and noted that a stipulation had been received from the two applicants for a 90 -day time extension. He recommended continuing the public hearing to September 19th to allow for time to work out design related concerns. Mayor Perez noted that the Public Hearing was still open. Elaine Freeman, 2509 E. Thousand Oaks Blvd., Thousand Oaks, representing the applicant said the alternate plan for the western portion of the development had the approval of some of the property owners and would be reviewed by staff. She said maps of the modified plan were provided to the Council. She said the most northerly building would not have any truck access. Ken Macleod, 4262 Telegraph Rd., Ventura, went over the modified plan which proposed a total of 56,000 feet which are comprised of a childcare facility, general office building, another office building on the interior side, and a medical office or senior care facility. Councilmember Harper said he would like to see the two office buildings flipped on the plan. Doug Frazier, 237 Sierra, praised Mr. Macleod for the way he has worked with the citizens. He expressed concern about the impact on existing retail stores if this project is approved and requested another fiscal study be conducted to evaluate the impact on current retail stores in Moorpark. John Galloway, 338 Sierra Avenue, asked what reasoning the City Planners used that caused the original plans of this project to be redrawn. He expressed support of the plan as it was submitted originally. Minutes of the City Council Moorpark, California Page 7 August 15, 1990 Barbara A. Shultz, 116 Sierra Avenue, presented petitions to the City Clerk that were collected in July. She outlined conditions that she would like met prior to giving her support to the project as proposed. She read a recommendation from her physician that a history of respiratory problems warrants a central air conditioning system be installed. She said a security system was warranted to alleviate stress from a possible increased crime rate. She also requested that public hearing notices for the meeting to be held on September 19th be sent to property owners within 1000 feet of the proposed project. Mela Cano, 148 Sierra Avenue, also had a recommendation from her physician to have an air conditioning system installed in her home due to the increased air pollution that will possibly result from the completion of the project. In response to Council question regarding the extension of Gisler /Liberty Bell Street, Mr. Richards said that if the road does not go all the way through an amendment to the General Plan would be necessary for approval of the application. Councilmember Brown indicated that she did not support the extension of Gisler Road /Liberty Bell Street. In response to Council question, Ms. Kane said that a general plan amendment would have to be done in conjunction with the approval of the project and would have to occur within the 90 day extension of the project. Elaine Freeman addressed the Council again, summarizing the issues discussed this evening. John Galloway addressed the Council again saying that it was never the intent of the project to put a major thoroughfare next to adjoining homes. Barbara Schulz requested a schedule for the September 19th meeting and said notices should be sent to residents regarding the meetings. Councilmember Montgomery suggested that the public hearing not be closed to allow the public the opportunity to make comments on any changes that were made. Minutes of the City Council Moorpark, California Page 8 August 15, 1990 Councilmember Montgomery said that the size of the lower commercial should be analyzed to determine what benefit reduction of its size would have on air quality standards. The Council discussed the park and Councilmember Harper suggested sending the issue of the park to the Parks and Recreation Commission for design between now and September 19th. In response to discussion to possibly connect the proposed commercial project with the existing commercial center to the east (Towne Center), Mr. Kueny asked for clarification as to whether Park Lane would remain a public street or serve as an ingress or egress for the two projects. Councilmember Harper clarified the street should not remain a public street if this occurs. BY CONSENSUS: By consensus the Council determined to pursue the option of connecting the proposed new center and the Towne Center. AT THIS POINT in the meeting a recess was declared. The time was 9:40 p.m. The meeting reconvened at 10:10 p.m. Councilmember Harper asked that an analysis be accomplished which addressed the differential regional impacts with or without this project. An analysis is needed to understand the cumulative regional impacts of this project as it relates to the capture of vehicle trips currently leaving the City. In response to whether he would be willing to fund a general plan amendment, Mr. Mcleod stated for the record that he would. MOTION: Councilmember Montgomery moved and Councilmember Harper seconded a motion to continue the item, public hearing open, until September 19, 1990; Community Development Committee to meet with applicant, staff and public during the interim period; staff to initiate a General Plan Amendment to the Circulation Element to be paid for by the applicant for the possible deletion of Gisler Road /Liberty Bell Street as a through street between Poindexter and Los Angeles Avenues; the Planning Commission to hold a public hearing and make a recommendation on the general plan amendment no later than October 8, 1990. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 9 August 15, 1990 C. Consider a Requirement to Install Low -Water Consumption Fixtures and Devices in all New Construction. Staff Recommendation: Introduce Ordinance No. 238.. (Continued Item 9.B. from 8/1/90) MOTION: Councilmember Montgomery moved and Councilmember Harper seconded a motion to continue the item until the September 5, 1990 meeting, the public hearing to remain open. The motion carried by unanimous voice vote. D. Consider Proposed Amendments to Moorpark Zoning Code to Require that Applicable Projects are Consistent with the Ventura County Hazardous Waste Management Plan's Siting Criteria for Hazardous Waste Facilities. Staff Recommendation: Direct staff to incorporate proposed zoning code changes into the County Zoning code which is under consideration for City adoption. (Continued Item 9.C. from 8/1/90) Ms. Traffenstadt gave the staff report. Mayor Perez opened the public hearing. As no speakers were turned in for this public hearing, Mayor Perez closed the public hearing. MOTION: Councilmember Montgomery moved and Councilmember Brown seconded a motion to approve the staff recommendation to incorporate the proposed zoning code changes into the County Zoning Code which is under consideration for City adoption. The motion carried by unanimous voice vote. E. Consider Carlsberg Specific Plan. Staff Recommendation: Consider approval of the Specific Plan and Certification of the Environmental Impact Report. (Continued Item 9.F. from 8/1/90) Mayor Perez noted that public hearing was still open. Closed Session MOTION: Councilmember Montgomery moved and Councilmember Brown seconded a motion to adjourn to Closed Session at 10:45 p.m. for a discussion of potential litigation pursuant to Government Code Section 54956.9(b)(1). The motion carried by unanimous voice vote. Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Cheryl Kane, City Attorney; and Pat Richards, Community Development Director. Minutes of the City Council Moorpark, California Page 10 August 15, 1990 The meeting reconvened into Open Session at 11:30 p.m. Mr. Kueny reported that there was no action to report out of Closed Session. Allen Camp, attorney representing Carlsberg, stated that they will proceed with good faith that the City will move the approval process along as quickly as possible. Steve Brodsky, 4572 Vista Del Valle, indicated his support for the extension of Christian Barrett Drive into the Carlsberg project. He also stated that he would like to see a full recreational park planned instead of a nature park. Thomas J. Thompson, 12623 Hillside Drive, spoke in support of the Carlsberg project. He outlined the benefits of the project and said it will increase the property values within the City. Pat Basso, 3940 Southhampton Road, expressed concern that a park area has been eliminated from the modified plans presented at this meeting and that she supports another active park, not a nature park. Linda Jarvis, 4170 N. Cedarpine Lane, submitted a letter which was read by Connie Lawrason, 4291 Ambermeadow Street. The letter stated Ms. Jarvis' opposition to the extension of Christian Barrett Drive. Linda Symchak, 13647 Blacksmith Court, spoke in favor of the Carlsberg development. Marjorie Blye, 4122 Oakcliff, stated her opposition to the extension of Christian Barrett Drive. Patrick Boden, 4519 Fern Valley Court, expressed concern with possible traffic congestion when the Carlsberg project is completed. He stated that the extension of Christian Barrett Drive is logical. Dan Wallman, 4210 Laurelhurst Road, thanked the Council for their efforts and stated he is in favor of extending Christian Barrett Drive into the Carlsberg project. He also requested that copies of the exhibits presented at the Council meetings be made available to the audience as they enter the meeting. Minutes of the City Council Moorpark, California Page 11 August 15, 1990 Elaine Cordeau, 4591 Fern Valley Court, spoke in favor of Carlsberg as it is now being presented. She requested that no small parks be planned, but instead the City should require the developer to construct an adequate activity park. Councilmember Harper said he would like to see a very detailed, focused traffic analysis of the potential circulation as it relates to Peach Hill Road and Christian Barrett Drive. In response to Mr. Richards, Councilmember Harper indicated that with regard to the traffic analysis, the first question considered should be whether Peach Hill and Science Drive are adequate for circulation, if not, alternative solutions should be looked at, one of the alternate solutions being the extension of Christian Barrett. He said he was also very concerned with the turning movements and traffic in front of the middle school and churches (Presbyterian and Catholic) which would require the impacted portion of Peach Hill Road to be analyzed in detail. Mr. Kueny stated that indications were that it would be difficult to produce that level of detail in a circulation analysis in such a short timeframe but the staff would endeavor to do so. MOTION: Councilmember Montgomery moved and Councilmember Lawrason seconded a motion to continue the public hearing open until October 17, 1990; direct staff (PBR) to produce an addendum to the Environmental Impact Report to encompass additional developmental areas identified at the August 13, 1990 City Council meeting, to be ready no later than the October 17, 1990 City Council meeting; direct staff that City should fund an economic financial feasibility study of the project as now configured, $8,000 to be appropriated from the Community Development Fund; directed detailed analysis of traffic circulation as outlined by Councilmember Harper, staff to endeavor to have completed by October 17 meeting. The motion carried by unanimous roll call vote. F. Consider Zoning Ordinance Update. Staff Recommendation: Begin review of draft zoning ordinance. (Continued Item 9.F. from 7/25/90) MOTION: Councilmember Brown moved and Councilmember Montgomery seconded a motion to continue the item until the next regular City Council meeting. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 12 August 15, 1990 G. Consider Amendments Proposed to Zoning Code to Revise and Clarify Residential Planned Development (RPD) Permit Requirements and to Include a Requirement that an RPD Permit be Obtained for Protects Creating Five or More Separate Lots in any Residential Zone. Staff Recommendation: Introduce Ordinance No. 131 which would revise various sections of the City Zoning Code related to RPD Permit Requirements and introduce ordinance for first reading. MOTION: Councilmember Brown moved and Councilmember Montgomery seconded a motion to continue the item until the next regular City Council meeting. The motion carried by unanimous voice vote. 10. COMMENTS FROM COUNCIL MEMBERS: Councilmember Brown reported on her visit to the recycling plant. Councilmember Harper stated his dissatisfaction with the audio equipment in the Council Chambers. BY CONSENSUS: By consensus the Council determined to direct staff to order the audio equipment for the Council Chambers. 11. ACTION /DISCUSSION ITEMS: A. Consider Proposed Supplemental Law Enforcement Services. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.A. from 8/1/90) Considered and acted upon at the August 13, 1990 Adjourned City Council Meeting. B. Consider Aerial Spraying within City Limits. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.B. from 8/1/90) Considered and acted upon at the August 13, 1990 Adjourned City Council Meeting. C. Consider Restroom Policy for City Parks. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.C. from 8/1/90) CONSENSUS: By consensus this item was continued to September 5, 1990. Minutes of the City Council Moorpark, California Page 13 August 15, 1990 D. Consider Removing Boulders from North Meadows Park Playground. Staff Recommendation: Remove boulders from playground. (Continued Item 11.D. from 8/1/90) Considered and acted upon at the August 13, 1990 Adjourned City Council Meeting. E. Consider Tabled Motion to Refer Draft Comprehensive Planning Ordinance to Committee. Staff Recommendation: Consider tabled motion. (Continued Item 11.D. from 8/1/90) CONSENSUS: By consensus this item was continued to September 5, 1990. F. Consider $2,500 Contribution to Moorpark Arts Committee. Staff Recommendation: Direct staff as deemed appropriate. Roll call vote (Continued Item 11.F. from 8/1/90) Considered and acted upon at the August 13, 1990 Adjourned City Council Meeting. G. Consider Adding Fourth Tennis Court Lights for Tennis Courts and Eliminating Basketball Court at South Meadows Park. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.G. from 8/1/90) Considered and acted upon at the August 13, 1990 Adjourned City Council Meeting. H. Consider Security System at Community and Senior Centers. Staff Recommendation: Approve installation of security system and appropriate $630 from Park Improvement Fund (Community Park portion) for Senior Center installation and $838 from General Fund reserve for Conference Room installation and 11 months maintenance of both locations. Roll Call Vote (Continued Item 11.H. from 8/1/90) MOTION: Councilmember Brown moved and Councilmember Montgomery seconded a motion to approve the staff recommendation to install a security system for Community and Senior Centers; to appropriate $630 from the Community Park Improvement Fund to cover installation of the Senior Citizen security system and $838 from the General Fund for installation of the Conference Room security system and (11) months maintenance at both locations. The motion carried by unanimous roll call vote. Minutes of the City Council Moorpark, California Page 14 August 15, 1990 I. Consider Temporary Office Space and Site Locations at City Hall. Staff Recommendation: Approve site location "A" and lease /purchase of portable trailer from Golden Office Trailers, Inc. MOTION: Councilmember Montgomery moved and Councilmember Lawrason seconded a motion to approve the staff recommendation to waive the purchasing procedures due to the immediate need for additional office space at City Hall to be located north of upper parking lot; authorize the City Manager to obtain three bids and to purchase a new 36 x 60' portable office building without restrooms; authorize the City Manager to expend additional funds not to exceed $16,200 for associated costs to set up the building; appropriate $12,000 from General Fund Reserves to supplement $52,200 in the City Hall Fund; direct staff to terminate lease extension with Gelco Space and remove building from Flory site. The motion carried by unanimous roll call vote. J. Consider Designation of Voting Delegate for League Annual Conference. Staff Recommendation: Designate Mayor as voting delegate for League Annual Conference and an alternate. MOTION: Councilmember Montgomery moved and Councilmember Harper seconded a motion to designate Mayor Perez as voting delegate and Councilmember Brown as Alternate for the League of California Cities Annual Conference. The motion carried by unanimous voice vote. K. Consider Change to Zoning Code to Permit Day Care in Industrial Zones. Staff Recommendation: Direct staff as deemed appropriate. BY CONSENSUS: By consensus this item was continued to September 5, 1990. L. Consider Improvements to Community Center Park. Staff Recommendation: Direct staff as deemed appropriate. CONSENSUS: By consensus this item was continued to September 5, 1990. Minutes of the City Council Moorpark, California Page 15 August 15, 1990 M. Consider Bids for the Construction of a Sidewalk on the West Side of ,spring Road (Bid Opening 8%13190). Staff Recommendation: To be provided in Supplemental Report to be distributed at the meeting. MOTION: Councilmember Harper moved and Councilmember Montgomery seconded a motion to approve the staff recommendation to award a contract for the construction of a sidewalk on the west side of Spring Road between Los Angeles Avenue and Roberts Avenue, to R & H Paving, Inc., in the amount of $10,798; to approve a 20 percent contingency for the project and authorize the City Manager to approve additional work, if required, for an amount not to exceed 20 percent of the contract price; to authorize the Mayor to sign the necessary contract documents. The motion carried by unanimous voice vote. N. Consider Moorpark Kiwanis Request to Waive Certain Fees for Use of Peach Hill Park. Staff Recommendation: Direct staff as deemed appropriate. Mr. Kueny indicated that he was a member of the Moorpark Kiwanis Club. He said the Chamber of Commerce may co- sponsor the event. Councilmember Lawrason indicated that he was a member of the Kiwanis Club and would abstain from voting. MOTION: Councilmember Montgomery moved and Councilmember Harper seconded a motion to waive the park rental fees for the Moorpark Kiwanis club softball Tournament Saturday, September 29 provided the proceeds from the event go to the Kiwanis Club. AMENDMENT TO THE MOTION: Councilmember Montgomery moved and Councilmember Brown seconded an amendment that if the event was co- sponsored by the Chamber of Commerce, the percent of the proceeds going to the Kiwanis Club from the event was the percentage of the park rental fees that would be waived. The amendment carried by voice vote 4 -0, Councilmember Lawrason abstaining. VOTE ON THE MOTION AS AMENDED: The motion carried 4 -0, Councilmember Lawrason abstaining. Minutes of the City Council Moorpark, California Page 16 August 15, 1990 12. ORDINANCES: None. 13. FUTURE AGENDA ITEMS: None. 14. CLOSED SESSION: MOTION: Councilmember Brown moved and Councilmember Montgomery seconded a motion to adjourn to Closed Session for a discussion of all items listed: A. Personnel. B. Potential litigation pursuant to Government Code Section 54956.9(b)(1). C. Potential litigation pursuant to Government Code Section 54956.9(c). D. Litigation concerning City of Moorpark vs. Moorpark Unified School District. E. Litigation concerning Moorpark Unified School District vs. City of Moorpark. F. Litigation concerning Ventura County Community College District vs. City of Moorpark. G. Litigation concerning the County of Ventura vs. City of Moorpark. H. Negotiations for Real Property on the North Side of Tierra Rejada Road East of Spring Road (Pacifica Corp.) pursuant to Government Code Section 54945.8. I. Negotiations for Real Property at 289 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54945.8 J. Litigation concerning the Moorpark Mosquito Abatement District vs. City of Moorpark. K. Litigation concerning Colonial Mortgage vs. City of Moorpark. Minutes of the City Council Moorpark, California Page 17 August 15, 1990 L. Negotiations for Real Property for portion of Moorpark College (Ventura County Community College District) pursuant to Government Code Section 54945.8. The motion carried by unanimous voice vote. AT THIS POINT in the meeting a recess was declared. The time was 1:00 a.m. The meeting reconvened into Closed Session at 1:05 a.m. Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Cheryl Kane, City Attorney; Richard Hare, Deputy City Manager; and Pat Richards, Director of Community Development. Mr. Richards left the meeting at 1:20 a.m. The meeting reconvened into Open Session at 2:44 a.m. Mr. Kueny stated that there was no action to report out of Closed session and that only items 14.B., 14.C. and 14.I. were discussed. 15. ADJOURNMENT: MOTION: Councilmember Brown moved and Councilmember Harper seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 2:45 a.m. 1M Bernardo M. Perez, Mayo