HomeMy WebLinkAboutMIN 1990 0912 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California September 12, 1990
A Special Meeting of the City Council of the City of Moorpark was
held on September 12, 1990, in the Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Perez called the meeting to order at 6:55 p.m.
Present:
Absent:
2. CLOSED SESSION:
Councilmembers Brown, Harper,
Montgomery and Mayor Perez
Councilmember Lawrason
Steven Kueny, City Manager; Cheryl
Kane, City Attorney; Pat Richards,
Director of Community Development.
MOTION: Councilmember Harper moved and Councilmember
Brown seconded a motion to go into Closed Session for a
discussion of Potential litigation pursuant to Government
Code Section 54956.9 (b)(1). The motion carried by voice
vote 4 -0, Councilmember Lawrason absent.
Present in Closed Session were all Councilmembers except
Councilmember Lawrason; Steven Kueny, City Manager;
Cheryl Kane, City Attorney; Pat Richards, Director of
Community Development.
The meeting reconvened into Open Session at 7:48 p.m.
Mr. Kueny stated that there was no action to report out
of Closed Session.
AT THIS POINT in the meeting a 10 minute recess was
declared.
The Council reconvened into Open Session at 7:55 p.m.
3. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Councilmember
Montgomery.
Minutes of the City Council
Moorpark, California Page 2
4. ROLL CALL:
Present:
Absent:
5. ACTION /DISCUSSION:
September 12, 1990
Councilmembers Brown, Harper,
Montgomery and Mayor Perez
Councilmember Lawrason
Steven Kueny, City Manager; Cheryl
Kane, City Attorney; Pat Richards,
Director of Community Development;
Richard Hare, Deputy City Manager;
John Knipe, City Engineer; Lillian
Kellerman, City Clerk.
A. Reconsider Council Action of August 15, 1990
Regarding the Carlsberg Specific Plan.
Mr. Kueny gave the staff report and reminded that
the public hearing was previously continued to
October 17, 1990, and it is staff's recommendation
to direct the consultant, PBR, to proceed with
finalizing the EIR for presentation to the Council
no later than October 3, 1990 with Council action
on the final environmental document at the October
17, 1990 City Council meeting.
MOTION: Councilmember Harper moved and Councilmember
Montgomery seconded a motion to direct that the
Environmental Impact Report be completed by October 3,
1990 and be ready for Council action by the October 17,
1990 City Council meeting. The motion carried by voice
vote 4 -0. Councilmember Lawrason absent.
Mayor Perez indicated that the agenda item tonight was
not a public hearing and while those who had presented
speaker cards would be allowed to speak, they would not
be on the official Carlsberg public hearing record.
The following persons who presented speaker cards spoke:
Ron Tankersley, 2800 28th Street, Santa Monica, said that
he would reserve his comments to a later time.
Roy Brown, 4675 Bella Vista Dr., said he had no comments
at the present and had been under the impression that the
item tonight was a public hearing item.
Minutes of the City Council
Moorpark, California Page 3
September 12, 1990
Steve Brodsky, 4572 Vista Del Valle, said that he was
very concerned with the fiscal aspects of the project and
the financial responsibility of the applicant and that
the project should not be done.
MOTION: Councilmember Brown moved that the Council
adjourn to Closed Session for a discussion of all items
listed on the Special Meeting notice.
The motion was withdrawn.
Mr. Kueny indicated to the Council that it was staff's
intention to place reconsideration of the Council's
August 15, 1990 action on the Carlsberg Specific Plan
back on the next regular City Council meeting of
September 19, 1990.
Councilmember Montgomery asked when the traffic analysis
and other items requested by the Council at the August 15
meeting would be available.
In response to Councilmember Montgomery, Mr. Richards
indicated that he would have to obtain that information
from PBR but that October 1st was the date that PBR was
working to for first return to the City of that
information.
In response to Councilmember Montgomery, Mr. Kueny said
staff recommended the agenda item for the September 19
meeting be a reconsideration of the action taken on
August 15 concerning the Council's direction to amend the
specific plan for the revised land use plan that had 431
dwelling units relocated on the property on different lot
sizes than had been previously considered.
MOTION: Councilmember Montgomery moved and Councilmember
Brown seconded a motion to approve the staff
recommendation as outlined by the City Manager above.
The motion carried 3 -1, Councilmember Harper dissenting,
Councilmember Lawrason absent.
MOTION: Councilmember Brown moved and Councilmember
Montgomery seconded a motion to adjourn to Closed Session
for a discussion of 1) Personnel 2) Potential litigation
pursuant to Government Code Section 54956.9 (b)(1), 3)
Potential litigation pursuant to Government Code Section
54956.9 (c) , 4) Litigation concerning City of Moorpark
vs. Moorpark Unified School District, 5) Litigation
concerning Moorpark Unified School District vs. City of
Moorpark, 6) Litigation concerning Ventura County
Minutes of the City Council
Moorpark, California Page 4
September 12, 1990
Community College District vs. City of Moorpark, 7)
Litigation concerning the County of Ventura vs. City of
Moorpark, 8) 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, 9)
Litigation concerning the Moorpark Mosquito Abatement
District vs. City of Moorpark, 10) Litigation concerning
Colonial Mortgage vs. the City of Moorpark; 11)
Negotiations for Real Property at 289 Casey Road
(Moorpark Unified School district) pursuant to Government
Code Section 54945.8; 12) Negotiations for Real Property
on Los Angeles Avenue (East) pursuant to Government Code
Section 54945.8. The motion carried by voice vote 4 -0,
Councilmember Lawrason absent.
AT this point in the meeting a 10 minute recess was declared.
The Council reconvened into Closed Session at 8:00 p.m.
Present in Closed Session were all Councilmembers but
Councilmember Lawrason; Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; and Cheryl Kane, City Attorney.
The Council reconvened into Open Session at 9:31 p.m.
Mr. Kueny stated that there was no action to report out
of Closed Session and only Potential litigation pursuant
to Government Code Section 54956.9 (c) , and Negotiations
for Real Property at 289 Casey Road (Moorpark Unified
School district) pursuant to Government Code Section
54945.8 were discussed.
15. ADJOURNMENT:
MOTION: Councilmember Brown moved and Councilmember
Montgomery seconded a motion to adjourn. The motion
carried by voice vote. The time was 9:31 p.m.
Bernardo M. Perez, Mayor
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