HomeMy WebLinkAboutMIN 1990 0919 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California September 19, 1990
A Regular Meeting of the City Council of the City of Moorpark was held
on September 19, 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 7:55 p.m.
2. PLEDGE OF ALLEGIANCE:
Councilmember Lawrason led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Brown, Harper, Lawrason,
Montgomery and Mayor Perez.
Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Pat Richards,
Director of Community Development; Ken
Gilbert, Director of Public Works; Susan
Cauldwell, Assistant to the City Manager;
Lt. Rodriguez, Sheriff's Department; John
Knipe, City Engineer; Debbie
Traffenstedt, Senior Planner; Paul
Porter, Senior Planner; Cheryl Kane, City
Attorney; Lillian Kellerman, City Clerk;
Dorothy Vandaveer, Deputy City Clerk.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. The proclamation to declare October 21 -28, 1990 as Red
Ribbon Week.
The proclamation was read by Councilmember Brown and
accepted by Michelle Douglas of the Moorpark High School
PISA.
B. Proclamation to declare September 24 - October 21, 1990
as United Way of Ventura County Month.
The proclamation was read by Councilmember Lawrason and
accepted by Ken Loe.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
MOTION: Councilmember Brown moved and Councilmember Lawrason
seconded a motion to add as Item 11.I., Property Tax Recovery
Fees, the need for action having arisen after the posting of
the agenda. The motion carried by unanimous voice vote.
M
7.
Minutes of the City Council
Moorpark, California Page 2
MOTION: Councilmember Harper
Montgomery seconded a motion to
items as 14.M., City of Oxnard
(Distribution of Fines Under DUI)
arisen after the posting of the ag
unanimous voice vote.
PUBLIC COMMENT:
September 19, 1990
moved and Councilmember
add to the Closed Session
et al vs. Ventura County
the need for action having
enda. The motion carried by
John Greenlee, 1741 Calle Zocalo, Thousand Oaks, spoke
requesting that the fees for the Community Center be waived
for the Ventura County AIDS Task Force Educational Seminar.
Edward R. Peters, 7155 Walnut Canyon Road, spoke in favor of
using the Casey Road site for recreation and school purposes.
He expressed concern that the City Council and the School
Board could not reach agreement over the use of the property.
Ron Tankersley, 2800 28th Street, Santa Monica, CA, indicated
that enough information has been received to make a decision
on the Carlsberg project. He stated that the Council needs to
adopt a land use element which will allow the project to move
forward.
Linda Plaks, 4957 Mira Sol, spoke as President of the Chamber
of Commerce. She said the Chamber is progressing with the
plans for Country Days and she thanked the City Council for
the support they have given.
Doug Frazier, 237 Sierra, questioned the proper seating of an
infant that had been transported in a police patrol car
without a child's car seat. He stated that small children
should be properly placed in vehicles.
COMMITTEE REPORTS:
Councilmember Brown indicated that she attended the
Association of Ventura County Cities meeting on September 18.
She indicated that the AVCC will be appointing a
representative to the Solid Waste Review Board and requested
that anyone who is interested should contact a member of the
Council.
Minutes of the City Council
Moorpark, California Page 3
8. CONSENT CALENDAR: (Roll Call Vote)
September 19, 1990
MOTION: Councilmember Montgomery moved and Councilmember
Brown seconded a motion to pull items 8.C.2., 8.D., 8.K.,
8.0., 8.T., 8.X., and 8.AA. from the Consent Calendar 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 August 1, 1990.
Consider Approval of Minutes of the Regular City Council
Meeting of August 1, 1990.
Consider Approval of Minutes of the Adjourned City
Council Meeting of August 13, 1990.
Consider Approval of Minutes of the Special City Council
Meeting of August 15, 1990.
Consider Approval of Minutes of the Regular City Council
Meeting of August 15, 1990.
Consider Approval of Minutes of the Special City Council
Meeting of June 7, 1984.
Consider Approval of Minutes of the Special City Council
Meeting of May 17, 1989.
Staff Recommendation:
B. Warrant Register
1989/90
Manual
Warrants 12437
Approve minutes as processed.
Warrants 12457, 12466, 12473,
12474, 12489, 12504,
12507, 12511, 12531,
12535
1990/91
Manual
Warrants 12343 - 12354, 12438 -
12447
$ 866.36
$ 35,104.30
$ 62,190.79
Minutes of the City Council
Moorpark, California Page 4
C.
September 19, 1990
Voided
Warrants 12243 (127.20)
Warrants 12455 - 12456, 12458 -
12465, 12467 - 12472,
12474 - 12488, 12490 -
12510, 12512 - 12534 $ 53,252.72
1. Consider Consultant Services - Proposal to Provide
Financial Analysis in Conjunction with the Review
of the Bibo Affordable Housing Proposal. Staff
Recommendation: Select the firm of Urban futures,
Inc. and authorize the Mayor to sign a contract for
services. (Continued Item 8.E. from 9/5/90)
E. Consider Tract 3963- 1, -2, -3 (Griffin) Bond Reduction.
Staff Recommendation: Authorize the City Clerk to reduce
the bond.
F. Consider Tract 3049 (A &R) Bond Reduction. Staff
Recommendation: Authorize the City Clerk to reduce the
bond.
G. Consider PD 1068 (Hart) - Acceptance of Improvements and
Exoneration of Bond. Staff Recommendation: Accept as
complete, execute certificate of acceptance for the Grant
Deed and authorize City Clerk to exonerate the bond
effective in one year.
H. Consider Los Angeles Avenue (West) Widening Project -
Award of Contract. Staff Recommendation: Award contract
to D. W. Burhoe Construction for $420,772.90.
I. Consider Lot Line Adjustment No. 90 -2 (Marla Brossard).
Staff Recommendation: Receive and file.
J. Consider Landscape Architecture Plan Checking and
Inspection Services. Staff Recommendation: Award the
Landscape Architect and Plan Check Service Contract to
David Barwick, Landscape Architect, and authorize the
Mayor to sign contract.
L. Consider PD 966 Minor Modification No. 4 Request to
Locate Two Tables in the Walkway in Front of Lalo's
Mexican Food in Moorpark Plaza. Staff Recommendation:
Receive and file.
Minutes of the City Council
Moorpark, California Page 5
September 19, 1990
M. Consider Lot Line Adjustment 90 -1 Request by Urban West
Communities to Alter Lot Line in Tract 4340. Staff
Recommendation: Receive and file.
N. Consider Adding Fourth Tennis Court, Lights for Tennis
Courts and Eliminating Basketball Court at South Meadows
Park. Staff Recommendation: Construct park as
originally planned. Receive and file.
P. Consider Contract for Materials Testing for Los Angeles
Avenue (West) Widening Project with Buena Engineering.
Staff Recommendation: Approve agreement with Buena
Engineering and authorize Mayor to sign.
Q. Consider Approval of Specifications for the Acquisition
of a One -Ton Dump Truck. Staff Recommendation: Approve
specifications and direct staff to solicit bids.
R. Consider City Manager Approved Contracts: Canon 7550
Service Agreement, Munimetrix Software Support and
Maintenance Agreement, David Barwick Interim Landscape
Plan Check and Inspection Services Contract. Staff
Recommendation: Receive and file.
S. Consider Consent By County Flood Control District to
Purchase Tax Delinquent Property (Remnant) Parcel in
Arroyo Simi. Staff Recommendation: Approve the sale and
authorize the Mayor to execute appropriate documents.
U. Consider Reappropriation of Funds for Fixed Asset
Contract Service Costs. Staff Recommendation: The City
Council reappropriate $7,000 from the 1989/90 budget, 01-
117 -642, to the 1990/91 budget, 01- 117 -642.
V. Consider Addendum to Carlsberg Agreement for Preparation
of Specific Plan and EIR. Staff Recommendation: Approve
addendum.
W. Consider Engagement Letter with Ernst & Young for
Continued Independent Audit Services. Staff
Recommendation: Approve engagement letter for
independent audit services.
Y. Consider Contract for Purchase and Installation of
Computerized Portfolio Management System for City
Investments. Staff Recommendation: Approve purchase and
installation of system per contract with ADS.
Minutes of the city council
Moorpark, California Page 6
September 19, 1990
Z. Consider Claim Received from G. H. Palmer & Associates
related to Bond Exoneration. Staff Recommendation:
Reject the referenced claim and direct the City Clerk to
inform the claimant of the denial.
The following items were pulled from the Consent Calendar for
individual consideration:
C.2. Consider Agreement with Bibo to Reimburse City for
Financial Analysis of Proposed Affordable Housing
Project. Staff Recommendation: Approve agreement and
authorize Mayor to sign.
Mr. Kueny indicated that the agreement had not yet been
finalized but asked the Council to move forward by
allowing the City Manager and City Attorney to approve
the final language of the agreement and authorizing the
Mayor to sign the agreement.
MOTION: Councilmember Montgomery moved and Councilmember
Lawrason seconded a motion to authorize the Mayor to sign
the agreement after review and approval of the agreement
by the City Manager and City Attorney. The motion
carried by unanimous voice vote.
D. Consider Crime Stoppers - A New Crime Prevention Program.
Staff Recommendation: Receive and file.
Councilmember Lawrason stated that the program was an
excellent one which he fully supported.
MOTION: Councilmember Lawrason moved and Councilmember
Montgomery seconded a motion to receive and file the
report. The motion carried by unanimous voice vote.
K. Consider DP 338 Minor Modification No. 1 Request to
Locate an Air compressor Outside an Industrial Building
in a Masonry Enclosure. Staff Recommendation: Receive
and file.
Councilmembers discussed the placement of the generator
and whether or not it can be enclosed or possibly be
located inside the building to abate the noise for nearby
residents.
Minutes of the City Council
Moorpark, California Page 7
September 19, 1990
MOTION: Councilmember Harper moved and Councilmember Brown
seconded a motion to refer the item to the Community
Development Committee and direct that a decibel reading be
taken and a report made on the findings. The motion carried by
unanimous voice vote.
O. Consider Status Report on Improvements to Southeast
Corner of Spring Road and Los Angeles Avenue /High Street.
Staff Recommendation: Receive and file.
In response to Councilmember Harper, Ken Gilbert
indicated that CalTrans has planned the work to take
place during off peak traffic hours (9 a.m. - 3 p.m.).
MOTION: Councilmember Harper moved and Mayor Perez seconded
a motion to authorize the Mayor to sign a letter to CalTrans
directing that the work be done at off -peak hours and that 48-
72 hours notice be given to the City prior to start of
construction and that the staff report be received and filed.
The motion carried by unanimous voice vote.
T. Consider Resolution No. 90- Updating List of City
Officials/ Employees Allowing the City to Acquire Federal
Surplus Property for Use as Emergency Services Equipment
from the California Agency of Surplus Property. Staff
Recommendation: Adopt Resolution No. 90 -709 rescinding
Resolution 84 -87 and authorizing certain City officials
to acquire property on behalf of the City.
Councilmember Brown stated that the City could acquire a
surplus generator for the Emergency Management Plan.
MOTION: Councilmember Brown moved and Councilmember
Montgomery seconded a motion to adopt Resolution No. 90 -709
rescinding Resolution 84 -87 and authorizing certain City
officials to acquire property on behalf of the City. The
motion carried by unanimous voice vote.
X. Consider Report on Country Days Activities Scheduled for
October 6, 1990. Staff Recommendation: Receive and
file.
In response to Councilmember Lawrason, Mr. Hare reported
on the police scheduling for the Country Days
celebration.
An
Minutes of the City Council
Moorpark, California Page 8
September 19, 1990
MOTION: Councilmember Lawrason moved and Councilmember Brown
seconded a motion to receive and file the report. The motion
carried by unanimous voice vote.
AA. Consider Graffiti Removal Program Status Report. Staff
Recommendation: Receive and file.
Councilmember Brown stated for the public record that
approximately 20,000 square feet of graffiti has been
removed as a result of the program.
MOTION: Councilmember Brown moved and Councilmember
Montgomery seconded a motion to receive and file the report.
The motion carried by unanimous voice vote.
PUBLIC HEARINGS:
A. Consider Appeal of Section 5.60.040 (10) of the Moorpark
Municipal Code Regarding Newsracks. Staff
Recommendation: Direct staff to work with applicants.
(Continued Item 9.A. from 8/15/90)
Mr. Kueny indicated for the record that the L. A. Times
and the Daily News had requested that this item be
rescheduled to a later date.
MOTION: Councilmember Brown moved and Councilmember
Montgomery seconded a motion to remove the item from the
agenda; direct staff to work with the appellants on resolving
the issue; a report to come back to the Council. The motion
carried by unanimous voice vote.
B. Consider Zoning Ordinance Update. Staff Recommendation:
Review the revised changes to the draft zoning ordinance
and continue this matter to the next regularly scheduled
meeting of October 3, 1990. (Continued Item 9.B. of
9/5/90)
After Council discussion about the revisions to the
second dwelling unit provisions of the proposed Zoning
Ordinance, the following motion was heard.
MOTION: Councilmember Brown moved and Councilmember Harper
seconded a motion to continue the item to the October 3, 1990
City Council meeting. The motion carried by unanimous voice
vote.
Minutes of the City Council
Moorpark, California Page 9
September 19, 1990
C. Consider Mission Bell Plaza Commercial Planned
Development Permits 89 -1 and 89 -2, Tentative Parcel Map
LDM 89 -2, Greenleaf Apartment Proiect Residential Planned
Development Permit 89 -1. Staff Recommendation: Consider
additional information from consultant, staff and
applicant. (Continued Item 9.B. from 8/15/90)
Debbie Traffenstedt gave the staff report.
Mayor Perez noted that the Public Hearing was still open.
Richard Devericks, 340 Rosewood, Camarillo, spoke
representing Ventura Pacific Capital. He stated that he
concurs with Option No. 2 of the Community Development
Department staff report.
Ken MacLeod, 4262 Telegraph Road, Ventura, indicated that
changes have been made to meet the conditions of the
City. These include the elimination of curb cuts on the
far west and far east sides of Los Angeles Avenue
frontage. Mr. MacLeod said there is good solid tenant
interest on both sides of Liberty Bell and that the major
tenants are very enthusiastic for an early resolution of
the project. In addition, he stated that they really
need the Council's guidance on the residential part of
the project.
Steve Bosetti, Bundy Drive, Los Angeles, spoke
representing Nadel Partnership, the architect for Mission
Bell Plaza. He outlined the architectural changes that
have been made and requested that four conditions (16,
32, 75 and 141) be removed or changed.
F. D. Smith, 4332 Forest Oaks Drive, Thousand Oaks,
representing Shell Oil Company, said the service station
has been designed to keep the circulation flow around it
smooth.
Ed Ramseyer, 1881 Knoll Drive, Ventura, representing
Ramseyer & Associates, thanked staff for working with
them on the conditions that had been set forth. He
outlined each condition and provided proposals for
measures to meet each one.
Robert Warren, 1881 Knoll Drive, Ventura, representing
Ramseyer & Associates, stated that the EIR had identified
six intersections that need to be upgraded. Only one of
Minutes of the City Council
Moorpark, California Page 10
September 19, 1990
those intersections is covered in the Los Angeles Avenue
AOC. He suggested a surcharge to other developers be
prorated so everyone pays their fair share of the
upgrades needed. He said that the applicant cannot do
all six intersections at one time.
Doug Frazier, 237 Sierra Avenue, spoke supporting the new
version of the project.
Barbara Shulz, 116 Sierra Avenue, stated her concern
regarding the closing of the public hearing. She also
expressed dissatisfaction with many points of the
proposed commercial project as it is currently designed.
Rosaleen Galloway, 338 Sierra Avenue, asked what will the
elevation of the land be with regard to the residential
homes that are adjacent to it on the west side.
Councilmember Harper asked if the unresolved issues
should be sent back to the Planning Commission or if the
Council should make the decision.
BY CONSENSUS: The Council decided that there is not
sufficient time to send the issues back to the Planning
Commission for their action.
Councilmember Harper listed the following items as being
his desired modifications/ recommendations to the proposed
project.
1. Shop No. 1 should be moved south to enable the connection
between this retail center and the vacant property to the
west to be one continuous road.
2. The rear elevations of Shops No. 1 and 2 should be made
to resemble the front of the building to achieve a better
appearance.
3. No pylon signs to be in the center.
4. The plans for the main entrance to include fountains and
should be put in final form.
5. The Planning Commission should address whether or not
proposed Greenleaf Avenue will be extended north to
Poindexter.
Minutes of the City Council
Moorpark, California Page 11
September 19, 1990
6. Staff should study the handout given by Ramseyer and
Associates and make certain they agree with the changes
being suggested.
7. The safer course of action as described in Option 2 of
the Community Development Department staff report should
be followed.
8. A clarification as to what park amenities are to be
included, and what amenities will be placed in the
proposed residential project.
9. The type of residential occupancy needs to be decided.
Councilmember Harper suggested owner - occupied on the side
that is adjacent to the existing residential dwellings
and rental apartment units in the balance of the project.
10. The L. A. Avenue improvements on the south side have some
merit, but they need to be analyzed.
11. Twenty -foot setbacks could be considered in some areas
instead of 30 -feet.
12. Rotate the service station so the fuel pumps are not
immediately visible from Los Angeles Avenue.
Councilmember Montgomery requested an environmental analysis
on the various proposed levels of reduction of the commercial
area. Eric Sakowicz said it will be available for the City
Council meeting of October 17.
CONSENSUS: By consensus the Council determined to close the
Public Hearing on the Environmental Impact Report (EIR) and
directed the staff to bring back the document with all
necessary responses to the public comment to allow for
certification of the EIR.
Ms. Kane indicated that the responses to public comment
should be available for Council review on October 17 with
the intent that the final EIR certification could occur
on November 7, 1990.
MOTION: Councilmember Harper moved and Councilmember Brown
seconded a motion to schedule Council review of staff
responses to public comment for the October 17, 1990 City
Council meeting with the intent that the final EIR
certification could occur on November 7, 1990. The motion
carried by unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 12
September 19, 1990
Mr. Kueny asked for clarification that the public hearing
was closed on the EIR but that the hearing on the three
entitlements would continue to October 17, 1990.
BY CONSENSUS: By consensus the Council determined that their
intent was as indicated by Mr. Kueny above.
D. Consider a Requirement to Install Low -Water Consumption
Fixtures and Devices in all New Construction. Staff
Recommendation: Introduce Ordinance No. 130. (Continued
Item 9.A. from 9/5/90)
MOTION: Councilmember Brown moved and Councilmember Harper
seconded a motion to continued this item to the October 3,
1990 City Council meeting. The motion carried by unanimous
voice vote.
10. COMMENTS FROM COUNCILMEMBERS:
Councilmember Brown said she had received a complaint on the
timing sequence of the traffic light at the intersection of
High Street and Spring Road. She stated that the sequence is
very short and questioned if this could be corrected.
Mayor Perez asked if there could be right turns on red made at
the same intersection at periods of low traffic. He asked
that this be reviewed with CalTrans.
11. ACTION /DISCUSSION ITEMS:
A. Reconsider Council Action of August 15, 1990 Regarding
Carlsberg Specific Plan and EIR. Staff Recommendation:
Direct staff as deemed appropriate.
Mr. Kueny gave a summary report on the status of the project.
He indicated that if there are to be any other modifications
to the plan, the City must know at this meeting in order to
make the October 31 deadline for action on the EIR and
Specific Plan.
Councilmember Harper expressed concerns over the financial
calculations that have been presented to Council. He also
stated that the necessity to continue Science Drive North and
South in the project should be considered.
Councilmember Brown asked if there is a Fire Department
regulation prohibiting streets with a cul -de -sac at both ends.
Minutes of the City Council
Moorpark, California Page 13
September 19, 1990
John Knipe indicated that once a roadway over 800 feet is
established the Fire Department needs a secondary access.
MOTION: Councilmember Montgomery moved and Councilmember
Lawrason seconded a motion to direct staff to proceed to
finalize the land use plan indicating four acres at the
northwest corner (DCU area) to receive the designation of
neighborhood commercial, the previously identified ridge
showing a combination of 9,000 and 20,000 sq. ft. lots to now
be designated as 2 units per acre and previously identified
7,000 sq. ft. on the interior center property be designated as
5 units per acre.
AMENDMENT TO THE MOTION: Councilmember Brown moved and
Councilmember Harper seconded an amendment to designate the
four acres (DCU area) in the northwest corner as community
open space. The amendment carried by a 3 -2 voice vote,
Councilmembers Lawrason and Montgomery dissenting.
VOTE ON THE MAIN MOTION AS AMENDED: The motion carried 3 -2,
Councilmembers Harper and Perez dissenting.
MOTION: Councilmember Montgomery moved and Councilmember
Brown seconded a motion to authorize the City Manager to
proceed in obtaining the final fiscal review of the project;
City Staff and the consultant to ensure this plan is prepared
in time to be acted upon by the Council no later than October
31. The motion carried by unanimous voice vote.
B. Consider Code Enforcement Priorities and 9 Month Activity
Report. Staff Recommendation: Direct staff as deemed
appropriate and receive and file report. (Continued Item
9.D. from 9/5/90)
MOTION: Councilmember Montgomery moved and Mayor Perez
seconded a motion to continue the item to the October 3, 1990
City Council meeting. The motion carried by unanimous voice
vote.
C. Consider PBR Sphere of Influence and Revised General Plan
Update Contracts. Staff Recommendation: Approve the
revised General Plan Update Contract and authorize Mayor
to sign.
Minutes of the City Council
Moorpark, California Page 14
September 19, 1990
MOTION: Councilmember Brown moved and Councilmember
Montgomery seconded a motion to approve the revised General
Plan Update Contract and to authorize the Mayor to sign the
document. The motion carried 4 -1, Councilmember Harper
dissenting.
Mr. Kueny indicated that an item would appear on the next
agenda to authorize appropriation of funds for this item.
D. Consider Options for the Construction of Improvements to
Bonnie View Street. Staff Recommendation: Direct staff
to install street name signs, prepare cost estimate, and
distribute questionnaire to property owners pertaining to
project scope and funding.
MOTION: Councilmember Brown moved and Councilmember Harper
seconded a motion to approve the staff recommendation. The
motion carried by unanimous voice vote.
E. Consider Amending Youth Dance Rules. Staff
Recommendation: Conduct separate 6th grade, 7th grade
and 8th grade, and 9th grade - 12th grade dances.
MOTION: Councilmember Montgomery moved and Councilmember
Harper seconded a motion to continue this item. The motion
carried by unanimous voice vote.
F. Consider Waiver of Fees for Rental of Community Center
for Ventura County AIDS Task Force for Educational
Seminar. Staff Recommendation: Direct staff as deemed
appropriate.
MOTION: Councilmember Brown moved and Mayor Perez
seconded a motion to waive all fees for use of the
Community Center for the Ventura County AIDS Task Force
Educational Seminar scheduled for October 15, 1990
beginning at 7:30 p.m. The motion carried by unanimous
voice vote.
Minutes of the City Council
Moorpark, California Page 15
September 19, 1990
MOTION: Councilmember Harper moved and Mayor Perez seconded
a motion to continue this item to the October 3, 1990 City
Council meeting. The motion carried by unanimous voice vote.
H. Consider the County's Criminal Justice Administrative Fee
(Booking Fee) . Staff Recommendation: Direct staff as
deemed appropriate.
MOTION: Councilmember Montgomery moved and Councilmember
Harper seconded a motion to direct staff to send a letter of
protest to the County and initiate contact with other contract
cities to oppose the fee. The motion carried by unanimous
voice vote.
I. Property Tax Recovery Fees.
Mr. Kueny gave an update on this item.
MOTION: Councilmember Harper moved and Councilmember
Montgomery seconded a motion to authorize the Mayor to send a
letter of protest to the County Board of Supervisors. The
motion carried by unanimous voice vote.
12. ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance No 130
- An Ordinance Amending Articles 3,5,6,7 and 8 of the
Moorpark Zoning Code to Include a Requirement that a
Residential Planned Development (RPD) Permit be Obtained
for Projects Creating Five (5) or More Separate Lots and
Amending Article 19 to Revise and Clarify RPD Permit
Requirements.
Ms. Kane read the ordinance title.
MOTION: Councilmember Montgomery moved and Councilmember
Harper seconded a motion to waive further reading and
read the ordinance in title only. The motion carried by
unanimous voice vote.
MOTION: Councilmember Montgomery moved and Councilmember
Harper seconded a motion to declare Ordinance No. 130
read for the second time and adopted. The motion carried
by unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 16
September 19, 1990
B. Consider Second Reading and Adoption of Ordinance No 131
-An Ordinance establishing a Groundwater Conservation
Program.
Ms. Kane read the ordinance title.
MOTION: Councilmember Montgomery moved and Councilmember
Harper seconded a motion to waive further reading and
read the ordinance in title only. The motion carried by
unanimous voice vote.
MOTION: Councilmember Montgomery moved and Councilmember
Harper seconded a motion to declare Ordinance No. 131
read for the second time and adopted. The motion carried
by unanimous voice vote.
13. FUTURE AGENDA ITEMS:
Councilmember Brown requested a future agenda item on Water
Works District I rate revisions.
Councilmember Harper requested a future agenda item on a
revision of the political sign ordinance.
Councilmember Harper asked when the Colin Velasquez project at
the corner of High Street and Moorpark Avenue could be brought
back to the Council.
14. CLOSED SESSION:
MOTION: Councilmember Brown moved and Councilmember
Montgomery seconded a motion to adjourn to Closed Session for
consideration of all items listed on the agenda.
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.
Minutes of the City Council
Moorpark, California Page 17
September 19, 1990
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. Litigation concerning the Moorpark Mosquito Abatement
District vs. City of Moorpark.
J. Litigation concerning Colonial Mortgage vs the City of
Moorpark
K. Negotiations for Real Property at 289 Casey Road
(Moorpark Unified School District) pursuant to Government
Code Section 54945.8
L. Negotiations for Real Property on Los Angeles Avenue
(East) pursuant to Government Code Section 54945.8.
The motion carried by unanimous voice vote. The time was 1:25
p.m.
The meeting reconvened into Closed Session at 1:25 a.m.
Present in Closed Session were all Councilmembers except
Councilmember Paul Lawrason; Steven Kueny, City Manager;
Cheryl Kane, City Attorney; and Pat Richards, Director of
Community Development. Richard Hare, Deputy City Manager,
joined the Closed Session at 1:43 a.m.
Pat Richards left the Closed Session at 1:44 a.m.
The meeting reconvened into Open Session at 2:17 a.m.
Mr. Kueny stated there was no action to report out of Closed
Session and only items 14.C., Potential litigation pursuant to
Government Code Section 54956.9(c); 14.J., Litigation
concerning Colonial Mortgage vs the City of Moorpark; 14.G.,
Litigation concerning the County of Ventura vs. City of
Moorpark; 14.M., City of Oxnard et al vs. Ventura County
(Distribution of Fines under DUI); 14.F., Litigation
concerning Ventura County Community College District vs. City
of Moorpark; and 14.K., Negotiations for Real Property on 289
Casey Road (Moorpark Unified School District) pursuant to
Government Code Section 54945.8, had been discussed.
Minutes of the City Council
Moorpark, California Page 18
15. ADJOURNMENT:
ATTEST:
September 19, 1990
MOTION: Councilmember Harper moved and Councilmember Brown
seconded a motion to adjourn. The motion carried by unanimous
voice vote. The time was 2:18 a.m.
Lg.�� � Y "\ ?,�/
Bernardo M. Perez, Mayor
Lillian E