HomeMy WebLinkAboutMIN 1991 0501 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California
May 1, 1991
A Regular Meeting of the City Council of the City of Moorpark was
held on May 1, 1991 in the Council Chambers of said City located at
799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Lawrason called the meeting to order at 7:25 p.m.
He noted the death of Riley Spencer and offered
condolences to the family. He asked that a moment of
silence be observed to mark his passing and in support of
those still in the armed services in the Persian Gulf.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Eagle Scout Michael
Scott Lilienthal.
3. ROLL CALL:
Present: Councilmembers Montgomery, Perez, Talley,
Wozniak, and Mayor Lawrason.
Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Cheryl Kane, City
Attorney; Pat Richards, Director of
Community Development; Sgt. Rouse
Sheriff's Department; Ken Gilbert,
Director of Public Works; Susan
Cauldwell, Assistant to the City Manager;
Phil Newhouse, Director of Community
Services; Debbie Traffenstedt, Senior
Planner; Charles Abbott, City Engineer;
John Knipe, former City Engineer; Don
Reynolds, Management Analyst; Carolyn
Greene, Management Analyst; Lillian
Kellerman, City Clerk.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Proclamation honoring Michael Scott Lilienthal for
his achievement of Eagle Scout.
Mayor Lawrason presented the proclamation to
Michael Scott Lilienthal.
B. Proclamation recognizing Small Business Opportunity
Day as May 22, 1991.
Minutes of the City Council
Moorpark, California Page 2
May 1, 1991
Councilmember Perez read the proclamation.
C. Proclamation recognizing Hire a Veteran Week as May
5 -11, 1991.
Councilmember Wozniak presented the proclamation to
Ralph Abruscato from the Employment Development
Department in Simi Valley.
D. Proclamation for Youth Mayor for a Day.
Mayor Lawrason presented Certificates of
Achievement to Katie Greer as the 1st runner up and
Jennifer Skhal as winner of the essay contest "Why
I Would Like to be Mayor for a Day ". Ms. Skhal was
also presented a proclamation.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Mr. Kueny requested that consideration of a waiver to
allow the City's contract attorney firm, Burke, Williams
and Sorensen to represent both the Ventura County
Transportation Commission and the City concerning the
Commuter Rail Project and acquisition of property on High
Street, be added as Item 11.F., the need for action
having arisen after the posting of the agenda.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to add as Item 11.F.
Consideration of a Waiver to Allow the Burke, Williams
and Sorensen to Represent both the Ventura County
Transportation Commission and the City Concerning the
Commuter Rail Project and Acquisition of Property on High
Street, the need for action having arisen after the
posting of the agenda. The motion carried by unanimous
voice vote.
6. PUBLIC COMMENT:
A. John Ellis, 1544 Norman Avenue, Thousand Oaks,
spoke regarding the newly constructed handicapped
ramps on Spring Road at Second Street and Roberts
Avenue. He said he believed none of the new ramps
are in compliance with State Code and the ones at
Spring and Second are especially dangerous. He
recommended that these two ramps be blocked off
until they can be repaired to bring them into
compliance. He said the specifications are
contained within Part 2 of Title 24 of the
California Code of Regulations.
Minutes of the City Council
Moorpark, California Page 3
May 1, 1991
B. Linda Plaks, 4957 Mira Sol, spoke representing the
Chamber of Commerce, providing information
regarding the July 3rd Concert in the Sky
celebration. She said the theme this year will be
a salute to the red, white and blue and that free
admission will be granted to military personnel and
half -price for their families. There will also be
special recognition to those who served in the
Persian Gulf.
C. Ruth Farabaugh, 13543 E. Cedarpine, spoke
representing the Northview Neighborhood Homeowners
Association. She read a petition that had been
circulated in her neighborhood that stated the
concerns with regard to the chimney shrouds on
their homes. She appealed to the Council to do
something about the situation.
D. Dorothy Mercer, 12659 Hillside Drive, requested to
be informed what items and activities have been
approved for the Cinco de Mayo Festival.
In response, Councilmember Perez said the request
for the Ferris Wheel had been denied.
E. Mary Cosgrove, 4126 Greenbush Lane, spoke regarding
the chimney shrouds and the smoke she is
experiencing in her home as a result of the chimney
design. She said she spoke with other homeowners
and they were all concerned and experiencing the
same problem. She read a petition that had been
circulated to residents in her neighborhood.
F. John Roberts, 15787 Graduate Circle, read and
presented a petition containing signatures of
persons that object to traffic being diverted into
their residential area during construction of the
118/23 freeway connector.
Councilmember Montgomery stated that the City's
jurisdiction is limited to commercial traffic if
detours are being taken at this time through that
area of the City. He said the City would see that
there was enforcement with regard to commercial
traffic.
G. Eloise Brown, 13193 Annette Street, congratulated
the Mayor for a Day, Jennifer Skahl, and the
runner -up, Katie Greer.
Minutes of the City Council
Moorpark, California Page 4
Mrs. Brown also
placed at the
Cloverdale. She
Cloverdale warran
Annette Street
dangerous.
May 1, 1991
requested that a stop sign be
corner of Annette Street and
said the corner of Honeybee and
is the stop sign that is there and
and Cloverdale is even more
She said Ventura County Cablevision's billing is
for a standard package plus additional outlets if
there are any. She said VCC is about to include as
a billing line item the franchise fee from the
City. She would like Ventura County Cablevision to
also itemize the outlets that are billed to each
customer.
H. Thomas Cushman, 3826 Township Avenue, Simi Valley,
spoke regarding PD -1066, the Moorpark Car Wash. He
said all requirements have been met at this time
for the construction and operation of the car wash.
He said Leonard Liston, his partner, has spoken
with the pastor of Shiloh Community Church and that
they are in agreement with the car wash landscape
plans. He said Reverend Hale was to draft a letter
of agreement but that this has not been done yet.
He said he was hoping the minor modification would
not be delayed.
7. COMMITTEE REPORTS:
None.
8. CONSENT CALENDAR (Roll Call Vote):
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to pull item 8.A. the minutes of
the Regular Meeting of April 17, 1991, 8.E., 8.G., 8.I.,
8.J., and 8.K., and approve the balance of the Consent
Calendar. The motion carried by unanimous roll call
vote.
A. Consider Approval of Minutes of Special Citv
Council Meeting of April 17, 1991.
Consider Approval of Minutes of Regular City
Council Meeting of June 2, 1986.
Staff Recommendation: Approve minutes as
processed.
Minutes of the City Council
Moorpark, California Page 5
B. Warrant Register
Manual Warrants
Voided Warrants
Warrants
15020 - 15024,
15139 -15146
14836
15147 -15238
May 1, 1991
$ 43,955.54
$ (135.00)
$157,682.14
C. Consider Minor Modification to CUP -705 (Conejo
Ready Mix) to Extend Their Entitlement for an
Additional 90 Days Pending a Requested Ten (10)
Year Entitlement Extension. Staff Recommendation:
Receive and file the report.
D. Consider Proposed Planning_ Services Contract with
Impact Sciences Inc. Regarding Major Modification
to CPD 89 -1 and 89 -2 (Mission Bell Plaza). Staff
Recommendation: Approve the proposed contract and
authorize the Mayor to sign.
F. Consider Status Report Reaardina the Processinq of
a Minor Modification to PD 1066 (Liston) Regarding
Revised Landscape Plan and Modification to Wall on
South Property Line. Staff Recommendation:
Receive and file the report.
H. Consider Spring 1991 Clean Up Day Summary Report.
Staff Recommendation: 1) Continue program twice a
year utilizing paid staff and volunteers. 2)
Require an on -site supervisor from the haulers, and
maximize recycling and reuse opportunities. 3)
Limit vehicle size and number of trips to prevent
commercial usage.
L. Consider Conceptual Review of Sidewalk on North
Side of Los Angeles Avenue Millard to Spring.
Staff Recommendation: Construct 10 -foot parkway
with a five -foot sidewalk to be placed adjacent to
the curb.
M. Consider _Acceptance of Grant Deed and Temoorar
Slope Construction Easement from Carlsberg
Financial Corporation for Spring Road. Staff
Recommendation: Authorize acceptance of deed and
easement and appropriate $4246.50 from Gas Tax Fund
Reserve for property acquisition.
Minutes of the City Council
Moorpark, California Page 6
May 1, 1991
N. Consider Chamber of Commerce Request for City
Contribution to A Concert in the Sky on July 3,
1991. Staff Recommendation: Refer request to
Budget and Finance Committee.
O. Consider Funding Additional Funding Request from
Senior Survivalmobile. Staff Recommendation:
Approve request for an additional appropriation of
$350 for Senior Survivalmobile for this fiscal year
from budgeted Social Services funds.
P. Consider Drainage System at Peach Hill Park
Playground. Staff Recommendation: Authorize staff
to solicit bids and appropriate $6000 from Peach
Hill Zone of Park Improvement Fund.
Q. Consider Employee Recognition Program. Staff
Recommendation: Approve program start date of June
1, 1991.
The following items were pulled from the Consent Calendar
for individual consideration:
A. Consider Approval of Minutes of Regular City
Council Meeting of April 17, 1991.
The City Clerk noted that Page 4 item O. listed
under Public Comment should be amended to read "the
discussion of SB 821 proposals for FY91 -92."
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to adopt the minutes as amended
by the City Clerk above. The motion carried by unanimous
voice vote.
E. Consider Report Back Regarding Additional
Information Pertaining to Chimney Termination Spark
Arrestors for the Pardee Tract (TR 2865). Staff
Recommendation: Receive and file the report.
(Continued Item 11.E. from 4/17/91)
Councilmember Montgomery said that Pardee needed to
understand that they are in violation of their RPD
by virtue of their elevations and architectural
conditions and that the remedial action necessary
and required in order to bring the chimney
situation to a point where it is acceptable to the
City and the residents, and would comply with their
RPD, should be identified and communicated to
Pardee. He asked what mechanism would be
Minutes of the City Council
Moorpark, California Page 7 May 1, 1991
appropriate to notify Pardee of the violation of
their RPD and lack of compliance with the
conditions thereof.
In response to Councilmember Montgomery, Mr. Kueny
stated that it would be a subject of potential
litigation and should be addressed in Closed
Session.
BY CONSENSUS: By consensus, the Council determined to
discuss the matter in Closed Session under Government
Code Section 54956.9 (c) at the conclusion of the Consent
Calendar.
G. Consider a Report to Council Regarding Traffic
Systems Management. Staff Recommendation: Receive
and file the report.
Councilmember Montgomery said that this matter
should be assigned to a committee designated by the
Council to construct programs that will meet the
qualifications referenced in the staff report,
assisting in developing programs that will improve
air quality in the City.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to receive and file the report
and assign to the Council Transportation Committee the
development of programs that will meet the qualifications
referenced in the staff report and that will improve the
air quality in the City. The motion carried by unanimous
voice vote.
I. Consider Scheduling of General Plan Update City
Council /Planning Commission Field Trips and
Workshop. Staff Recommendation: 1) Concur with
scheduling of field trips for May 20 and May 29,
1991; 2) Concur with scheduling of next General
Plan Update workshop for May 29, 1991 at 7:00 p.m.
The Mayor noted that the public was welcome to join
the Council on the field trips planned.
MOTION: Mayor Lawrason moved and Councilmember
Montgomery seconded a motion to approve the staff
recommendation. The motion carried by unanimous voice
vote.
Minutes of the City Council
Moorpark, California Page 8
May 1, 1991
J. Consider Authorization to Advertise for Recent of
Bids for the Construction of a Landscaped Barrier
on Williams Ranch Road. Staff Recommendation:
Approve plans and specifications and authorize
staff to advertise for receipt of bids.
In response to Councilmember Montgomery, Mr.
Gilbert said these plans were agreeable, in
concept, to the Fire Department. He said it was
his intent to send the Fire Department the final
plans.
Mr. Kueny said there is a new Attorney General's
opinion which may impact the project and that the
staff hoped to have an answer on the matter in two
weeks. He asked that the Council continue the item
for two weeks.
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to continue the matter to the
May 15, 1991 meeting. The motion carried by unanimous
voice vote.
K. Consider Reauest from Moorpark Senior Citizens for
Operations and Maintenance Funding of Senior Van.
Staff Recommendation: Deny request for funding and
suggest that Senior Citizens coordinate with Senior
Survivalmobile.
In response to Councilmember Talley, Ms. Cauldwell
clarified that no financial information had been
received from the Moorpark Senior Citizens for
inclusion in the staff report.
Mayor Lawrason requested that the staff provide
assistance to the Seniors next year in the grant
application process, should it be needed.
MOTION: Councilmember Talley moved and Councilmember
Wozniak seconded a motion to approve the staff
recommendation to deny the request for funding and
suggest that Senior Citizens coordinate with the Senior
Survivalmobile. The motion carried by unanimous voice
vote.
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to go into Closed Session under
Government Code Section 94956.9(c). The motion carried
by unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 9
The time was 8:30 p.m.
May 1, 1991
Present in Closed Session were all Councilmembers;
Steven Kueny, City Manager; Pat Richards, Director
of Community Development; and Cheryl Kane, City
Attorney.
The meeting reconvened into Open Session at 8:45
p.m. Mr. Kueny reported there was no action to
report out of Closed Session and only Potential
litigation pursuant to Government Code Section
54956.9(c) was discussed.
AT THIS POINT in the meeting a recess was declared. The
time was 8:45 p.m..
The meeting reconvened at 8:59 p.m.
E. Consider Report Back Regarding Additional
Information Pertaining to Chimney Termination Spark
Arrestors for the Pardee Tract (TR 2865). Staff
Recommendation: Receive and file the report.
(Continued Item 11.E. from 4/17/91)
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to direct staff to send a letter
to Pardee Construction notifying them that they are in
violation of their RPD and demanding that they appear for
an office visit at which time they will be instructed as
to how they can come into compliance; to visit Mary
Cosgrove's house and view the fireplace problems she has
reported, a report to come back to Council on the matter.
The motion carried by unanimous voice vote.
9. PUBLIC HEARINGS:
A. Consider Tentative Tract Map No. 4652 - Abe Guny -
The Proposed Subdivision of a 35.9 -Acre Rural
Exclusive (RE) and RE -5 Acre Zoned Property into 18
Single - Family Lots and a 29.71 Acre Remainder
Parcel. Staff Recommendation: Continue the public
hearing until May 15, 1991, if more information is
required regarding Casey Road /Walnut Canyon Road
sight distance; or approve the project with
conditions as recommended by staff.
Ms. Traffenstedt gave the staff report.
Mayor Lawrason noted that the Public Hearing is
still open.
Minutes of the City Council
Moorpark, California Page 10 May 1, 1991
Tom Montgomery, of Tom Montgomery & Associates,
2151 Alessandro Drive #210, Ventura, representing
the applicant, spoke regarding the sight distance
study his firm provided regarding this project. He
said that a viable solution is to prohibit left
turns from Casey Road onto Walnut Canyon.
Abe Guny, 7250 Walnut Canyon Road, spoke requesting
approval of the tract map with the minor changes
recommended by staff.
Linda Mackinson, 17934 Hatton Street, Reseda, spoke
representing the applicant. She said Condition 87
requires the applicant to widen Walnut Canyon Road
and construct the left turn pocket northbound onto
Casey Road. She asked that the condition be
amended so Mr. Guny could enter into an agreement
with the City to complete those improvements with
the understanding that he could recover a portion
of those costs through future development of the
school property.
Ms. Mackinson said another issue was the northerly
zone boundary which traditionally follows a
geographical or structural barrier. She proposed D
Street as a new geographical boundary and the
northerly lot line of Parcel No. 18 as the
northerly zone boundary. This would allow
placement of the building pad closer to the street
off the slopes and still maintain the required
square footage on the lot.
She suggested that some of the $54,000 Mr. Guny is
contributing toward city -wide traffic mitigation
could go towards mitigating the long -term problems
on Walnut Canyon Road.
Ms. Mackinson said that the next to last sentence
in Condition No. 133 states "the required
affordable unit shall be built in compliance with
all the conditions of approval of Tract No. 4652
and shall be constructed and occupied by the
selected buyer prior to the approval of the 13th
occupancy in this tract ". She said occupancy is
beyond the applicant's control and asked that the
wording be amended.
Minutes of the City Council
Moorpark, California Page 11 May 1, 1991
Carl Schiff, 7041 Owensmouth, #101, Canoga Park,
spoke as legal counsel for the applicant. He said
he is present to answer any questions. He said Mr.
Guny has filed a lawsuit against the Jacoby's for
declaratory relief (Case No. 115971) regarding the
possible easement rights of the parties. He said
stated that the Council should defer to the courts
in this civil litigation.
Bill Jensen, 1534 Eastman Avenue, suite A, Ventura,
Lockman & Associates, said he was the project
engineer and was present to answer any questions.
Valerie Jacoby, 1017 Walnut Canyon Road, said she
was not aware the suit had been filed.She said the
prohibition of the left -turn from Casey Road may
not be a problem now, but when 18 homes are built,
it will be come a problem.
In response, Tom Montgomery said the tract includes
a circulation system that will provide a secondary
access to Walnut Canyon further north so that the
traffic from the new tract will have the option of
making a left turn onto Walnut Canyon Road at that
point rather than from Casey Road.
Mr. Kueny said that the secondary access is a
private street and use by the general public could
be restricted. He said this project should be
conditioned as the JBH project was, to allow the
City's ability to use the streets, especially for
public safety reasons in the evacuation of the
public.
Mayor Lawrason closed the Public Hearing.
Minutes of the City Council
Moorpark, California Page 12 May 1, 1991
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the staff
recommendation to approve the Mitigated Negative
Declaration and the Mitigation Monitoring Program; make
the appropriate findings, including General Plan
consistency; to direct staff to prepare a resolution for
adoption at the May 15, 1991 meeting conditionally
approving Tentative Tract Map No. 4652, based on the
project findings and the conditions of approval amended
as presented in the staff report and as discussed tonight
with regard to (1) Condition 87 and Condition 101 to
include the applicants request for reimbursement language
and in Condition 101 "if site distance is determined to
be inadequate" to be deleted; (3) Condition 133 -- the
affordable housing occupancy requirement to be amended as
requested by the applicant; (4) language to be added to
allow an access right on the projects private roads by
the City for public safety. Staff directed to prepare a
resolution setting forth the zone boundary change
requested by the applicant. The motion carried by
unanimous voice vote.
B. Consider Proposed Amendments to the City's Home
Occupation Permit Process to include Time Limits
and A Processing Fee. Staff Recommendation:
Continue the hearing to May 15, 1991.
Mayor Lawrason opened the public hearing. There
were no speakers present.
MOTION: Councilmember Talley moved and Councilmember
Montgomery seconded a motion to continue the matter to
the May 15, 1991 meeting, the public hearing to remain
open. The motion carried by unanimous voice vote.
10. COMMENTS FROM COUNCIL MEMBERS:
Councilmember Perez said he wanted to add his
congratulation to Michael Scott Lilienthal for his
achievement of Eagle Scout.
Councilmember Perez said there is a considerable amount
of large brush on the north side of Los Angles Avenue
between Spring and Millard where the sidewalk is to be
constructed. He said he hoped, as the project developed,
the City would consider enhancing the landscaping in that
area.
Minutes of the City Council
Moorpark, California Page 13
May 1, 1991
Councilmember Wozniak said staff should look at the
"vehicle for sale lot" that is now on the proposed hotel
property for possible code violations.
11. ACTION /DISCUSSION ITEMS:
A. Consider Weldon Canvon Draft Environmental Impact
Report. Staff Recommendation: Authorize Mayor to
send letter to Board of Supervisors outlining
City's concern with "no project" alternative.
(Continued Item 11.A. from 4/17/91)
Councilmember Montgomery said Ms. Cauldwell had
drafted for him the proposed letter included in the
agenda packet to be sent to the Board of
Supervisors. He recommended the Council authorize
the Mayor to sign the letter.
MOTION: Mayor Lawrason moved and Councilmember Talley
seconded a motion to approve the recommendation to
authorize the Mayor to sign and send the letter included
in the agenda packet to the Board of Supervisors
outlining the City's concern with "no project"
alternative. The motion carried by unanimous voice vote.
B. Consider Waiver of Fees for Community Center Use
for Public Outreach Meeting on Issues Facing Women
in the 90's and Beyond. Staff Recommendation:
Direct staff as deemed appropriate.
Mr. Newhouse gave the staff report.
In response to Council question, Mr. Newhouse said
that he recommended waiving all but the direct
staff cost.
In response to Council question, Mr. Kueny said the
Commission for Women would be covered for insurance
under the umbrella of Ventura County liability
coverages.
Mr. Kueny suggested referring the subject matter to
the Public Works Committee.
Minutes of the City Council
Moorpark, California Page 14
May 1, 1991
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to waive the fees for use of the
Community Center by the Ventura County Commission for
Women and to refer the waiving of fees for facility use
by governmental agencies to the Public Works /Facilities
Committee for discussion. The motion carried by
unanimous voice vote.
C. Consider CDBG Agreement for Grant and Loan to the
Boys and Girls Club for Acquisition of a Gymnasium.
Staff Recommendation: Approve the agreement for
grant and loan to the Boys and Girls Club for
acquisition of a gymnasium.
Mr. Hare gave the staff report. He requested the
item be continued to the May 15, 1991 meeting as
the agreement is still undergoing revisions.
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to continue the matter to the
May 15, 1991 meeting. The motion carried by unanimous
voice vote.
D. Consider Proposal to Reorganize Solid Waste
Management in Ventura County. Staff
Recommendation: Authorize Mayor to send a letter
to Board of Supervisors supporting empowerment of
Waste Commission on issues relating to solid waste.
Councilmember Montgomery said he recommended
authorizing the Mayor to send the proposed letter
to the Board of Supervisors.
MOTION: Councilmember Perez moved and Councilmember
Wozniak seconded a motion to approve the recommendation
to authorize the Mayor to send the letter provided in the
agenda packet to the Board of Supervisors supporting
empowerment of the Ventura County Waste Commission on
issues relating to solid waste. The motion carried by
unanimous voice vote.
E. Consider City's Mission Statement and 1991/92
Departmental Goals. Staff Recommendation: Approve
Mission Statement and 1991/92 departmental goals.
The Council commended the staff on the Mission
Statement and 1991/92 departmental goals.
Minutes of the City Council
Moorpark, California Page 15 May 1, 1991
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to a approve the Mission
Statement and 1991/92 departmental goals. The motion
carried by unanimous voice vote.
F. Consideration of a Waiver to Allow the Firm of
Burke, Williams and Sorensen to Represent both the
Ventura County Transportation Commission and the
City Concerning the Commuter Rail Project and
Acquisition of Property on High Street
Mr. Kueny gave a report on this matter.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to authorize the Mayor to sign a
waiver allowing Burke, Williams and Sorensen to represent
both the Ventura County Transportation Commission and the
City concerning the Commuter Rail Project and acquisition
of property on High Street. The motion carried by
unanimous voice vote.
12. ORDINANCES:
A. Consider Second Reading and Adoption of Ordinance
No. 140 - An Ordinance Amending Chapter 10.04 of
the Moorpark Municipal Code as it Relates to 1)
Parking in Excess of 72 Hours; 2) Overnight
Parking, and 3) Parking of Commercial Vehicles.
Ms. Kane read the title of Ordinance No. 140.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to read the ordinance title.
The motion carried by unanimous voice vote.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to waive further reading and
declare Ordinance No. 140 read for the second time and
adopted. The motion carried by unanimous voice vote.
13. FUTURE AGENDA ITEMS:
Councilmember Perez asked for an agenda item regarding
looking for and developing a site for trucks to use for
overnight parking for local truck owner /operators.
Councilmember Montgomery suggests referring the item to
the Transportation Committee.
Minutes of the City Council
Moorpark, California Page 16 May 1, 1991
Councilmember Perez requested that the City respond to
the letter from Thousand Oaks regarding the Homeless
Coalition.
14. CLOSED SESSION:
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to adjourn to Closed Session
for a discussion 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 Ventura County Community
College District vs. City of Moorpark.
F. Litigation concerning the County of Ventura vs.
City of Moorpark.
G. Litigation concerning the Moorpark Mosquito
Abatement District vs. City of Moorpark.
H. Litigation concerning Colonial Mortgage vs. the
City of Moorpark.
I. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54945.8.
J. Negotiations for Real Property on Los Angeles
Avenue (East) pursuant to Government Code Section
54945.8.
K. Litigation concerning City of Moorpark vs. Chuy's
Restaurant.
L. Litigation concerning Conejo Freeway Properties,
LTD. vs. City of Moorpark
M. Litigation concerning City of Moorpark vs. Camrosa
Water District.
Minutes of the City Council
Moorpark, California Page 17 May 1, 1991
N.
Litigation concerning City of
Moorpark vs. Pacific
Bell.
O.
Litigation concerning City of
Moorpark vs. Southern
California Gas Company.
P.
Litigation concerning City of
Moorpark vs. Southern
California Edison Company.
Q.
Litigation concerning City of
Moorpark vs. Shell
Oil Company.
The
motion carried by unanimous voice vote.
AT THIS POINT in the meeting a recess was declared. The
time was 10:00 p.m.
The
meeting reconvened into Closed
Session at 10:12 p.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 Closed Session at 10:50 p.m.
The meeting reconvened into Open Session at 10:59 p.m.
Mr. Kueny stated there was no action to report out of
Closed Session and only 14.A., 14.L., 14.M., 14.N.,
14.0., 14.P., and 14.Q. had been discussed.
15. ADJOURNMENT:
MOTION: Councilmember Wozniak moved and Councilmember
Talley seconded a motion to adjourn. The motion carried
by unanimous voice vote. The time was 10:59 p.m.
Paul W. Lawr on Jr., Ma o
ATTRRT