HomeMy WebLinkAboutMIN 1990 1205 CC REGCITY COUNCIL MINUTES
Moorpark, California
December 5, 1990
A Regular Meeting of the Moorpark City Council of the City of Moorpark
was held on December 5, 1990 in the City Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL,TO ORDER:
Mayor Lawrason called the meeting to order at 7:12 p.m.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Pat Richards.
3. ROLL CALL:
Present: Councilmembers Montgomery, Perez, Wozniak, and
Mayor Lawrason.
Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Cheryl Kane, City
Attorney; Pat Richards, Director of Community
Development; Susan Cauldwell, Assistant to the
City Manager; Phil Newhouse, Director of
Community Development; John Knipe, City
Engineer; Ken Gilbert, Director of Public
Works; Lt. Rodriguez, Police Department; Paul
Porter, Senior Planner; Don Reynolds,
Management Analyst; Lillian Kellerman, City
Clerk; and Dorothy Vandaveer, Deputy City
Clerk.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Mr. Kueny requested that an item on South Meadows Park be added to
the agenda as Item 11.I.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to add a discussion of Construction at South
Meadows Park to the agenda, need having arisen since the posting of
the agenda. The motion carried by unanimous voice vote.
Mayor Lawrason requested a discussion of the General Plan Update
Process be added to the agenda as Item 11.J.
6.
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Moorpark, California Page 2
December 5, 1990
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to add a discussion of the General Plan Update
Process, need having arisen since the posting of the agenda. The
motion carried by unanimous voice vote.
PUBLIC COMMENT:
A. Daniel Lorenzen, 13507 Candlewood Court, spoke in support of
his father's appointment to the Planning Commission.
B. John R. Pierce, 11998 Bubbling Brook Street, spoke on behalf
of Dave Lorenzen's appointment to the Planning Commission. He
stated that Mr. Lorenzen has spent a great deal of personal
time becoming knowledgeable of Moorpark's needs and is an
excellent candidate for the commission.
C. Max Yeates, 81 Fremont Street, expressed his objection to the
affordable housing project that is proposed to be constructed
near his neighborhood (Bibo).
D. Charlene Yeates, 81 Fremont Street, stated her opposition to
the proposed Bibo project. She stated that projects of this
nature should be located in various sections of the City not
just the downtown area.
E. William Mahan, 41 Fremont Street, stated that he is a long
time resident and does not believe this kind of project is
needed in the downtown area.
F. Frank Guerrero, 75 Fremont Street, spoke as an owner of
property adjacent to the proposed affordable housing project.
He stated his opposition to the project and said it should be
built elsewhere.
G. Steve Mercado, 21 Fremont Street, spoke against the proposed
affordable housing project.
H. Dominic Schmidt, 90 Fremont Street, said he is already
concerned with the crime rate in this area without bringing in
a project that may increase it even more.
I. Francine Harrington, 80 Fremont Street, indicated that she
purchased her home several years ago because of the
friendliness and safety of the neighborhood. She expressed
concern that if the proposed affordable housing project is
built it will increase the crime rate of the neighborhood.
7.
8.
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Moorpark, California Page 3
December 5, 1990
J. Georgia Kechter of the Top Notch Restaurant, 233 High Street,
submitted a letter to the Mayor stating how important it is to
relax restrictions for any new people buying into the already
established businesses.
COMMITTEE REPORTS:
None.
CONSENT CALENDAR (Roll Call Vote):
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to pull items 8.F. and 8.G. and approve the
balance of the Consent Calendar. The motion carried by unanimous
roll call vote.
A. Consider Approval of Minutes of Special Joint Meeting of City
Council and Moorpark Unified School District of November 1.
1990.
Consider Approval of Minutes of Regular City Council Meeting
of October 17, 1990.
Consider Approval of Minutes of Adjourned City Council Meeting
of October 24, 1990.
Staff Recommendation: Approve minutes as processed.
B. Warrant Register
1990 -91 Fiscal Year
Manual Warrants 12707, 12926- 12937,
13001 -13007 $ 22,251.38
Voided Warrants 12445, 12980 (1,912.07)
Warrants 13021 - 13077 $109,274.29
C. Consider Changing Meeting Dates for January City Council
Meetings. Staff Recommendation: Change regularly scheduled
meeting dates from January 2 and January 16 to January 9 and
January 23.
D. Consider City Hall Closure on December 31 1990. Staff
Recommendation: Approve Resolution No. 90 -728 authorizing the
closing of City Hall on December 31, 1990.
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Moorpark, California Page 4 December 5, 1990
E. Consider Early Refund of Assessment District Overpayment by
Villa del Arroyo. Staff Recommendation: Authorize payment of
$2,658.60 no earlier than April 1, 1991.
H. Consider Acceptance of Grant Deeds for PD -1066 (Liston).
Staff Recommendation: Authorize the City Clerk to execute the
right of way deeds for PD -1066.
I. Consider Final Tierra Rejada Road Paving - Tract 2865
(Pardee). Staff Recommendation: Receive and file.
J. Consider Los Angeles Avenue Widening (West) Project Status
Report. Staff Recommendation: Receive and file.
K. Consider Nogales /Avenida Colonia - Street Improvements Phase
I and Phase II. Staff Recommendation: Authorize to advertise
for bids and exception to Unobstructed Sidewalk Policy.
L. Consider Tree Removal and Replacement at City Hall. Staff
Recommendation: Receive and file.
M. Consider Sidewalk Design for North Side of Los Angeles
Avenue Between Shasta Avenue and Maureen Lane. Staff
Recommendation: Approve design with landscaped parkway
adjacent to curb.
The following items were pulled from the Consent Calendar for
individual consideration:
F. Consider Final Acceptance of the Construction of Tierra Rejada
Road Medians. Staff Recommendation: 1) Accept improvements,
2) Instruct City Clerk to file Notice of Completion, 3)
Authorize release of retention.
Mr. Kueny indicated that there was an area north of the Tierra
Rejada Road Bridge which needs to be replanted by the
contractor. He said the improvements could be accepted and
the Notice of Completion for the project could be filed
subsequent to the completion of the maintenance period and
upon proof to the City's satisfaction that the labor and
materials for replanting of the groundcover, on that portion
of the project North of Tierra Rejada Road Bridge, have been
fully paid for and are not subject to lien by any supplier or
subcontractor.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the staff recommendation as
amended by the City Manager above. The motion carried by
unanimous voice vote.
M
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Moorpark, California Page 5 December 5, 1990
G. Transmittal of Carlsberg Specific Plan Documents. Staff
Recommendation: Receive and file.
Mr. Kueny indicated that the applicant had requested
continuance.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to continue the item to December 19,
1990. The motion carried by unanimous voice vote.
PUBLIC HEARINGS:
A. CPD 90 -2, LDM 90 -2. Major Mod. No. 3 to Planned Community No.
3 and Zone Change No. 90 -3 (Urban West Communities).
Staff Recommendation: Approve these entitlement projects as
recommended by the Planning Commission and staff.
Mr. Porter gave the staff presentation.
Mayor Lawrason declared the public hearing open.
Tom Zanic, 520 Broadway, Suite 100, Santa Monica, spoke
representing the applicant, Urban West Communities. He
provided the background as to how the shopping center
development idea evolved and presented an artist's conception
of the shopping center buildings and of the proposed Community
Center in the future area of Arroyo Vista Park.
Robert Altevers, 2915 Redhill Avenue, F -107, Costa Mesa spoke
representing the architectural firm, Robert Altevers
Associates. He stated that his firm has designed the shopping
center for Urban West Communities. They have exercised
sensitivity of the rural quality of Moorpark in creating the
style of the building architecture. Mr. Altevers stated that
the rear elevation of the market has been articulated with a
series of shutters applied to the wall with a gray plastic
border to make it more pleasing. Landscaping also will be
provided to soften the view of the wall.
Doug Smith, Group Vice President of Engineering of Ralph's
Supermarkets, 1100 W. Artesia Blvd., Compton, CA, gave a
status of their markets and a brief overview of the firm's
operation. He requested that the City Council be lenient with
regard to the early hours of delivery allowed at the shopping
center. Mr. Smith indicated that Ralph's likes to deliver
perishables early in the morning to their markets to ensure
freshness to the consumers. He also stated that the City of
Los Angeles has imposed restrictions for delivery trucks to
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Moorpark, California Page 6
December 5, 1990
travel the roadways during non -peak traffic hours and the
earlier delivery schedule makes it easier to comply with these
restrictions, also.
Dave Randolph, 10164 Oso Avenue, Chatsworth, spoke as a member
of the operational team of Ralph's supermarkets. He requested
that the City Council approve a time earlier than 6 a.m. for
deliveries to be made at the supermarket.
Tom Zanic, 520 Broadway, Suite 100, Santa Monica, spoke again
addressing concerns that were stated in a letter Urban West
Communities had sent to the City Council. He addressed the
setback requirement of 30 feet, saying Urban West does not
believe that 30 feet is necessary throughout the project. Mr.
Zanic requested that this condition be deleted.
Lee Ward, 106 South Mentor Avenue, Pasadena, spoke
representing the engineering firm of Linscott, Law &
Greenspan. He stated his support for the proposed median
break on Tierra Rejada Road which would allow turns into the
proposed shopping center. He indicated that it is reasonable,
safe and a good idea to approve it and construct it now rather
than in the future.
In response to Mr. Kueny, Mr. Ward stated traffic five years
from now will be much heavier due to the fact that the
shopping center will be operational and the houses now being
built will be occupied.
In response to a second question by Mr. Kueny, Mr. Ward
indicated that the future traffic generation from this project
and the adjacent future residential were considered in his
traffic study.
Tom Zanic spoke emphasizing how important this median break is
to Urban West Communities. He said this conclusion is based
upon numerous studies that were conducted. Mr. Zanic
continued by discussing the following conditions of approval
that the City has set forth:
1. Project Construction Time - He requested the permit be
allowed to stand for the two -year period versus the one -
year period.
2. Hold Harmless Agreement for Early Plan Check - Urban West
Communities can provide one for the City.
3. Park Fee Contribution - Mr. Zanic requested deletion of
this condition.
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Moorpark, California Page 7
December 5, 1990
4. Monument Sign Placement - He requested that they be
allowed to have a sign on each side of the entrances and
one center identifier sign on the corner of Tierra Rejada
Road and Mountain Trail Street.
5. Posting of a $10,000 Surety Bond - He requested that this
condition be deleted.
6. Parking spaces - Mr. Zanic requested the condition be
modified to state "all parking spaces shall be 9' wide by
20' long, except in the designated employee parking area
as shown on the site plan."
7. Payment of the Air Quality Mitigation Fee - Per County
guidelines, Mr. Zanic stated that the fee may be paid in
three installments. He requested that the first
installment be due at the time the building permit is
approved and the remaining two payments will be paid on
the anniversary dates of that approval.
Councilmember Montgomery opened the Council discussion by
stating that he believes the air quality mitigation fee should
be paid in a one -time payment because the amount has already
been compromised in value and could reasonably be a larger
amount than what is required.
In response to Mr. Montgomery, Tom Zanic stated that the
applicant will pay for the cost of constructing the median
break on Tierra Rejada Road.
Councilmember Perez asked Ms. Kane if the applicant's company
does change ownership in the future, could the City of
Moorpark trigger a requirement for the performance bond to be
paid at that time as security. Ms. Kane responded that the
current condition could be amended to include this item, but
the City would not have an easy mechanism to compel compliance
for that condition.
BY CONSENSUS: By consensus, the Council agreed to the following
items.
Request the applicant to provide a new layout of the
shopping center to a Council Committee to reflect the
impacts the setback requirement of 30 -feet and acceptance
of the landscaped parkway being built will have on the
building square footage and parking.
The setback requirement for the center will be 30 feet
and the median break will be constructed.
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Moorpark, California Page 8
December 5, 1990
No monument signs will be constructed at the entrances
and that one monument sign at the corner of Tierra Rejada
Road and Mountain Trail Street will contain the
identifier of the shopping center.
The Council Committee will discuss further with the
applicant a second recycling bin. The applicant should
consent to have the City Council pass a resolution for
enforcement of the vehicle code in the shopping center.
This should be added to the condition regarding delivery
truck parking.
The payment of the air quality mitigation fee will be
made in one payment and not three payments as suggested
by Mr. Zanic.
The lighting plans for the center will be returned to the
Planning Commission for their review and this will be
made a condition of approval for the project.
The park fee contribution will be paid by the applicant.
Mr. Kueny recommended to the Council that the City needs to
retain the option to keep that portion of the street right -of-
way proposed to be part of the multi - family parcel for
potential use as part of the commercial site. By consensus,
the Council agreed to this item.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to approve the staff recommendation to determine
that the Mitigated Negative Declaration has been prepared in
accordance with CEQA and is adequate and complete; to direct staff
to prepare a resolution approving CPD90 -2, LDM90 -2, and Major
Modification No. 3 to Planned Community No. 3 based on the findings
in the Planning Commission staff report dated November 5, 1990
subject to revised Conditions of Approval pursuant to City Council
direction; that a Council Ad Hoc Committee consisting of
Councilmembers Montgomery and Wozniak to meet with the applicant to
solve the landscaping buffer issue; the resolutions of approval and
the Council Committee report to be scheduled for the December 19,
1990 City Council meeting. The motion carried by unanimous voice
vote.
B. Vesting Tentative Tract Map No. 4620 - JBH Development
Company. Staff Recommendation: Continue public hearing to
December 19, 1990.
Mayor Lawrason opened the public hearing.
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Moorpark, California Page 9
December 5, 1990
MOTION: Councilmember Montgomery moved and Councilmember Wozniak
seconded a motion to continue this item to the December 19, 1990.
The motion carried by unanimous voice vote.
C. Consider an Ordinance of the City of Moorpark. California
Rezoning Certain Property so as to be Consistent with the
Approved Carlsberg Specific Plan and Adopting the Community
Design Plan and the Development Standards as Described in Said
Plan. Staff Recommendation: Cancel hearing.
MOTION: Councilmember Montgomery moved and Councilmember Wozniak
seconded the motion to cancel the hearing. The motion carried by
unanimous voice vote.
10. COMMENTS FROM COUNCIL MEMBERS:
A. Consider Nominations for the Agricultural Land Trust Advisory
Committee. (Continued Item 10.B. from 10/24/90)
CONSENSUS: By consensus the Council determined to take this item
off calendar.
B. Consider Appointments to the Planning Commission.
(Continued Item 10.A. from 11/21/90)
AT THIS POINT in the meeting a recess was declare. The time was
11:20 p.m. The meeting reconvened at 11:30 p.m.
MOTION: Mayor Lawrason moved and Councilmember Wozniak seconded a
motion to appoint John Torres to the Planning Commission and remove
him from the Parks & Recreation Commission. The motion carried by
unanimous voice vote.
MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded
a motion to appoint David Lorenzen to the Planning Commission. The
motion failed 2 - 2, Councilmembers Perez and Wozniak dissenting.
After Council discussion, Mayor Lawrason said he would make it
a consensus and leave one vacancy on both the Planning
Commission and Parks and Recreation Commission until after the
March 1991 election.
C. Consider City Council Committee Assignments.
The Standing Committees were reorganized as follows:
Budget and Finance Committee (Lawrason /Montgomery)
Public Works /Facilities (Montgomery /Wozniak)
Community Development Committee (Lawrason /Perez)
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Moorpark, California Page 10
11.
December 5, 1990
Transportation Committee (Wozniak /Perez - temporary)
Councilmember Perez to be assigned until the new
Councilmember, to be elected in March, takes the
assignment.
Affordable Housing Committee (Perez /Montgomery - temporary)
Councilmember Montgomery to be assigned until the new
Councilmember, to be elected in March, takes the
assignment.
BY CONSENSUS: By Consensus the Council determined to agendize for
December 19, a discussion of Other Assignments and Citizen
Committee appointments.
ACTION /DISCUSSION ITEMS:
A. Consider an Affordable Housing Proposal by Bibo. Inc. and
Cabrillo Economic Development Corporation. Staff
Recommendation: Direct staff as deemed appropriate.
Councilmember Perez left the dais.
Mr. Richards gave the staff report. He outlined the seven
assistance needs related to the Bibo /Cabrillo Economic
Development Corporation proposal. They are as follows:
1. Interim financing
2. Fee deferral
3. Design flexibility
4. Fast track processing
5. Millard Street improvements
6. Parcel map approval
7. Affordable Housing Agreement
Mr. Richards continued by saying that the fast track
processing is of great importance at this time. The Council
had been provided a letter granting a 90 -day escrow extension,
to the applicant by the property owner, to expire on April 1,
1991, but Mr. Richards explained that 3 months' time may not
be sufficient to process the application.
Councilmember Montgomery stated that the applicant needs to
request an additional 90 days extension of escrow from the
property owner and that the applicant needs to address the
concerns of the adjacent property owners.
David Fukutomi, representing Bibo, Inc., 360 Mobil Avenue,
Camarillo, stated that they will be happy to meet with the
Minutes of the City Council
Moorpark, California Page 11 December 5, 1990
adjacent property owners to hear and address their concerns.
However, he indicated that Bibo, Inc. needs to file the
application for some of the project funding the first of
January and they need some favorable direction from the City
Council prior to doing this.
MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded
a motion to request from the applicant a written escrow extension,
for a time period of at least six months, prior to providing any
commitment of City resource in support of this project; the two
permits to be processed concurrently; the applicant to meet with
neighboring residents to discuss their concerns with the project.
The motion carried by voice vote 3 -0, Councilmember Perez absent
for the vote.
Councilmember Perez returned to the dais.
B. Consider Report Related to Overseeding Peach Hill Park Turf.
Staff Recommendation: Approve overseeding a portion of the
park with Bermuda grass seed.
The staff report was deferred.
MOTION: Councilmember Montgomery moved and Councilmember Wozniak
seconded a motion to approve the staff recommendation to overseed
the park with Bermuda grass seed as outlined in the staff report
dated November 30, 1990. The motion carried by unanimous voice
vote.
C. Consider Report on Council Agenda Packets being Provided to
the Press. Staff Recommendation: Direct staff as deemed
appropriate.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to continue the item to the December 19, 1990
City Council meeting. The motion carried by unanimous voice vote.
D. Consider An Additional Monthly City Council Meeting. Staff
Recommendation: Direct staff as deemed appropriate.
After brief Council discussion, the following motion was
heard:
MOTION: Councilmember Wozniak moved and Councilmember Montgomery
seconded a motion to schedule an adjourned meeting for the second
Wednesday of each month on a trial basis effective with the month
of January 1991; the meeting dates for January only to be 1/9, 1/16
(the additional meeting) , and 1/23; the trial basis to be evaluated
after three months. The motion carried by unanimous voice vote.
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Moorpark, California Page 12
December 5, 1990
E. Consider Improvements to Parkwav on the North Side of Tierra
Rejada Road West of Spring Road (Pacifica). Staff
Recommendation: Authorize use of surplus AD 84 -2 funds and
approve project and authorize staff to solicit proposals for
design.
In response to Mayor Lawrason, Mr. Gilbert said is was staff's
estimate that the project would not exceed the $60,974 surplus
AD84 -2 funds.
MOTION: Councilmember Montgomery moved and Councilmember Wozniak
seconded a motion to approve the staff recommendation to authorize
the use of the surplus AD84 -2 improvement assessments for the
construction of the parkway improvements described in the staff
report dated November 26, 1990; to authorize staff to solicit
proposals for a project design and construction cost estimate
compatible with future block wall repair efforts. The motion
carried by unanimous voice vote.
F. Consider Change to Bridge Design for the Freeway Connector
Project. Staff Recommendation: City Council direct staff to
advise Caltrans that the City is not opposed to the changes to
the bridge deck design.
Councilmember Montgomery expressed his concern that the new
design have the same seismic stability as the previous one.
MOTION: Councilmember Montgomery moved and Councilmember Wozniak
seconded a motion to approve the staff recommendation to advise
Caltrans that the City is not opposed to the changes to the bridge
design with the caveat that the City get a letter from Caltrans
that the new design has the same seismic stability as the previous
one. The motion carried by unanimous voice vote.
G. Reconsideration of PD -1048 (Colin Velasquez). Staff
Recommendation: That City Council give staff direction as to
the scope of work for a traffic study to be completed for this
project; and direct staff to process this project in a manner
by which a decision by the Planning Commission may be made no
later than ninety days from the date an application is deemed
complete by the City.
The staff report was deferred.
In response to Councilmember Perez, Mr. Richards said the
application process could reasonably be completed in 90 days
due to the fact that staff is already familiar with the
project and a lot of the preparation has already been done.
Minutes of the City Council
Moorpark, California Page 13
Councilmember
needs to be.
to be studied
came to their
December 5, 1990
Perez asked what the scope of the traffic study
Mr. Richards said only a few intersections need
so the City has a document to justify how they
conclusions.
Mayor Lawrason indicated that the applicant disagrees with the
imposition of a traffic study being conducted and any
additional conditions of approval being imposed upon him. He
said the applicant may not proceed with the project after he
complies with the earthquake standards that have been imposed
on him recently.
MOTION: Councilmember Montgomery moved the staff recommendation
with the scope for the traffic analysis to be as outlined in points
1 - 4 of the staff report dated November 14, 1990; that the cost to
the applicant for the traffic study be capped at $1,500. The
motion carried by unanimous voice vote.
BY CONSENSUS: By consensus the Council determined to have the
Community Development Committee look at the parking for the project
and a potential extension on compliance with the Unreinforced
Masonry Buildings requirement if an application is submitted for
the project; applicant to be given 30 - 60 days to file an
application. The motion carried by unanimous voice vote.
H. Consider Performance Guarantees for Developer Improvements.
Staff Recommendation: Approve the placement of condition of
approval on all future development projects regarding walls,
fences, landscaping and other non - public improvements.
After brief discussion by the Council, the following motion
was heard:
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to approve the staff recommendation to approve
the placement of the following condition of approval on all future
discretionary projects:
No zoning Clearance or Building Permit may be
issued for construction until all on -site
improvements specified in this permit have been
provided a Faithful Performance Bond to guarantee
the construction and maintenance of perimeter tract
walls, including stucco treatment; landscaping;
fences; slope planting or other landscape
improvements not related to grading; private
recreational facilities, etc. Said on -site
improvements shall be completed within 120 days of
issuance of the Certificate of Occupancy. In case
of failure to comply with any term or provision of
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Moorpark, California Page 14
December 5, 1990
this condition, the City Council may by resolution
declare the surety forfeited. Upon completion of
the required improvements to the satisfaction of
the City, the City Council may reduce the amount of
the bond; however, the bond must be kept in full
effect for one year after the first occupancy to
guarantee that items such as perimeter walls,
landscaping, etc. are maintained.
The motion carried by unanimous voice vote.
I. Consider South Meadows Park - Tennis Court Construction -
Funds from Urban West Communities for Tennis Posts.
MOTION: Councilmember Montgomery moved and Mayor Lawrason
seconded a motion to use $3,300 from Urban West Communities'
inspection deposit for this project to pay for corner posts
for the tennis court fencing to allow placement of a
windscreen. The money will be refunded to UWC for this
purpose. The motion carried by unanimous voice vote.
Councilmember Perez said that there needed to be consideration
of constructing a restroom on this site. He said the park
warrants that improvement. The Council determined to place
this on the next agenda for discussion.
J. Discussion of Documents Prepared by PBR on the General Plan
Update.
Mayor Lawrason indicated his disappointment in the quality of
the Draft Elements of the General Plan Update which had been
prepared by PBR. He indicated the need to work with PBR to
get the documents in an acceptable form.
MOTION: Mayor Lawrason moved and Councilmember Perez seconded a
motion to cancel the General Plan Update Workshop of December 10
and reschedule to January 14, 1990. The motion carried by
unanimous voice vote.
12. ORDINANCES:
None were presented.
13. FUTURE AGENDA ITEMS:
None were requested.
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Moorpark, California Page 15 December 5, 1990
14. CLOSED SESSION:
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to adjourn to closed Session for a discussion of
all items:
'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. 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.
AT THIS POINT in the meeting a recess was declared. The time was
12:42 a.m.
The Council reconvened into Closed Session at 12:50 a.m.
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Moorpark, California Page 16
December 5, 1990
Present in Closed Session were all Councilmembers; Steven
Kueny, City Manager; Richard Hare, Deputy City Manager; and
Cheryl Kane, City Attorney.
The meeting reconvened into Open Session at 1:12 a.m. Mr.
Kueny reported there was no action to report out of Closed
Session to report and only items 14.A., 14.C., 14.I. and 14.L.
were discussed.
15. ADJOURNMENT:
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to adjourn. The voice vote was unanimous. The
time was 1:12 a.m.
1
Paul W. Law son Jr., May
ATTEST:
Lillian E. Kellerman, City C