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HomeMy WebLinkAboutMIN 1991 0619 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California June 19, 1991 A Regular Meeting of the City Council of the City of Moorpark was held on June 19, 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 7:15 p.m. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Dorothy Vandaveer. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Mayor Lawrason introduced Employee of the Month, Dot Vandaveer, and gave a brief summary of how she was chosen for this recognition. B. Mayor Lawrason welcomed the new Assistant City Engineer, Dirk Lovett, who was unable to be present. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: MOTION: Councilmember Montgomery moved and Councilmember Lawrason seconded a motion to add "Consider City's Position on Proposed State Sales Tax Increase" as item 11.0. to the agenda, the need for action having arisen since the posting of the agenda. The motion carried by unanimous voice vote. 6. PUBLIC COMMENT: A. Connie Lawrason, 4291 Ambermeadow Street, stated that Eleanor Evans of PSSA is retiring and that the organization will go dark in July and August. One of the topics of discussion was the installation of guardrails on State Highway 118. Regarding Item 11.A. on the agenda, she suggested that the number of public speakers not be limited, but that each speaker should be limited to three minutes. Mrs. Lawrason offered another suggestion which is to utilize different colored speaker cards -- white for Public Comment, blue for Public Hearing items, and yellow if an individual wants to write a statement agreeing with another speaker. She also suggested that a poster be placed in the lobby of the Community Center advising how to complete the various speaker cards. MINUTES OF THE CITY COUNCIL Moorpark, California Page 2 June 19, 1991 B. Errol Hale, 4330 Deepwell Lane, spoke as pastor of the Shiloh Community Church. Pastor Hale appealed to Leonard Liston of Moorpark Car Care, to sign the agreement which the church has prepared. He also stated that during church services on the previous Sunday morning a lot of noise was taking place at Mr. Liston's place of business and that this is in violation of what has been agreed upon. Pastor Hale requested the City Council not to grant award of the minor modification or certificate of occupancy until the noise situation is resolved and until Mr. Liston signs the agreement with the church. C. Chuck Lindene, 7295 University Drive, spoke regarding item 12.A. He suggested that the City Council consider having a Home Occupation Permit that addresses businesses that are home based, but the business is conducted outside the home, as opposed to those that are home - based, but are conducted in the home. D. Don Pruner, 72 Moody Court, Thousand Oaks, spoke representing Pruner Ambulance Service. He said the paramedic issue is causing some problems in the field with regard to patient care. He said his ambulance service provides coverage 100% of the time for the City. E. Paul Garcia, 4158 Santa Rosa Drive, spoke regarding the Cinco de Mayo festival. He spoke in opposition to Lynn Crockatt being removed from the Parks and Recreation Commission. F. Colin Velasquez, 476 Los Angeles Avenue, requested permission to open an auto body shop. G. Mike Abdulhai, 498 High Street, expressed concern about the current day laborer situation at his place of business. He indicated that the presence of the laborers is interfering with his business and requested the City Council consider a solution to the problem. H. Eloise Brown, 13193 Annette Street, spoke regarding the Home Occupation Permit fees. She stated that the fees charged to the public should cover the cost of City staff time for processing the fees. MINUTES OF THE CITY COUNCIL Moorpark, California Page 3 June 19, 1991 I. Leonard Liston, 12850 Andalusia Drive, Camarillo, presented pictures of the trees on the site of the Moorpark Car Care project. He stated that he and his partner have complied with all conditions of the City and he requested approval by the City Council of the minor modification. 7. COMMITTEE REPORTS: Councilmember Montgomery gave a report on the Ventura County Waste Commission meeting which he had attended the previous week. He stated that he will prepare a memorandum to the full Council regarding the items discussed at that meeting. 8. CONSENT CALENDAR (Roll Call Vote): MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to pull items 8.A. Minutes of April 21, 1986 and approve the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of Regular City Council Meeting of June 5 1991. Consider Approval of Minutes of Special City Council Meeting of June 5 1991. Consider Approval of Minutes of Joint Meeting of City Council and Planning Commission of May 29 1991. Consider Approval of Minutes of Regular Meeting of City Council of September Consider Approval 21 1983. of Minutes of Regular Meeting of City Council of September 7 1983. Staff Recommendation: Approve minutes as processed. B. Warrant Register Manual Warrants 15485 - 15489 $ 33,900.85 Voided Warrants 15354 & 15390 $ (991.80) Regular Warrants 15491 - 15584 $390,635.25 MINUTES OF THE CITY COUNCIL Moorpark, California Page 4 June 19, 1991 C. Consider A Report Back Regarding Code Enforcement Procedures for Issuing Citations. Staff Recommendation: Receive and file the report. D. Consider A Status Report Regarding Fireplace Chimney Shrouds within the Pardee Construction Tract. Staff Recommendation: Direct staff to work with Pardee Construction to resolve this matter and provide a report back to Council no later than July 17, 1991. E. Consider Bids for the Construction of a Traffic Signal at Peach Hill Road and Spring Road. Staff Recommendation: Award contract to Intersection Maintenance Services for $69,250. F. Establish Fiscal Year 91/92 Spending Limit (GANN). Staff Recommendation: Approve Resolution No. 91- 769 establishing the spending limit for fiscal year 91/92. G. Consider Fixed Asset Report Prepared by Marshall & Stevens. Staff Recommendation: Receive and file the report and authorize final payment to Marshall & Stevens. H. Consider Amendment to Extend East County MOU for SRRE /HHWE Document Preparation. Staff Recommendation: Authorize Mayor to sign an amendment to extend the MOU with the County of Ventura. I. Consider Exoneration of Bonds for Tract 3019 & 3525 (Warmington)_ Staff Recommendation: Accept the off -site improvements for tracts 3019 and 3525 and authorize the City Clerk to exonerate and reduce the bonds as specified. J. Consider Approval of a Budget Amendment to Add the Position of Secretary for the Department of Public Works. Staff Recommendation: Approve the addition of Administrative Secretary and authorize staff to finalize the selection process with a start date of no sooner than July 1, 1991. K. Consider Advertising to Fill Appointment to the Area Housing Authority. Staff Recommendation: Authorize advertising for interested citizens in filling the appointment. MINUTES OF THE CITY COUNCIL Moorpark, California Page 5 June 19, 1991 L. Consider Exoneration of Bonds and Acceptance of Improvements for Tract 2865 -3 (Pardee) . Staff Recommendation: Accept the Tierra Rejada Road street improvements within tract and authorize the City Clerk to reduce the bonds for the one year guarantee period. M. Consider Approval of Joint Powers Agreement between Ventura County Cities to Litigate Criminal Justice Administrative Fees and Tax Administration Fees Staff Recommendation: Approve Joint Powers Agreement and authorize Mayor to sign. N. Consider Purchase of Computer for Public Safety. Staff Recommendation: Authorize expenditure of $4,600 for purchase of computer hardware from account 121.906, Specialized Equipment. The following item was pulled from the Consent Calendar for individual consideration: A. Consider Approval of Minutes of Regular Meeting of City Council of April 21 1986. Councilmember Wozniak stated that the minutes needed to be amended to add "Councilmember Ferguson" to the list of Councilmembers present at the meeting. MOTION: Councilmember Wozniak moved and Councilmember Talley seconded a motion to approve the Minutes of April 21, 1986 as amended. The motion carried by unanimous voice vote. 9. PUBLIC HEARINGS: A. IPD 90 -15 (Industrial Planned Development) LDM 91 -1 (Land Division Map) - Litton Industries - A Proposal to Develop a Four (4) Story 176.000 Square Foot Office Building to be Used for Administration Research and Development. Subject site is located at the northeast corner of South Condor Drive and Los Ang6les Avenue in the Moorpark Business Center (Continued Item 9.B. from 6/5/91) Staff Recommendation: Continue this item to the adjourned meeting of June 24, 1991. Mr. Richards said that staff recommendation was to continue this item to the adjourned meeting of June 24, 1991. MINUTES OF THE CITY COUNCIL Moorpark, California Page 6 June 19, 1991 MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to continue the item to the adjourned meeting of June 24, 1991. The motion carried by unanimous voice vote. Mr. Kueny indicated that the City Clerk had one speaker card for this item from Craig Backhus, representing Litton Industries. Mayor Lawrason asked Mr. Backhus if he would concur to defer his comments until the June 24, 1991 meeting. Mr. Backhus stated that he would defer although he expressed concerns regarding being able to contact staff to set up a meeting to finalize the conditions on the project. Mr. Kueny gave a staff report covering items 9.B. & 9.C. B. Consider Proposed Assessments for "Parks Maintenance Assessment District No. AD -85 -1" for the Fiscal Year Commencing on July 1 1991 and Ending June 30. 1992 and Consider Resolution No 91- , a Resolution Confirming the Assessment for Fiscal Year 1991/92. Staff Recommendation: Open public hearing and defer action on assessment until City budget is considered. (Continued Item 9.D. of 6/5/91) The City Clerk stated that no speaker cards were received for this item. Mayor Lawrason closed the public hearing. MOTION: Councilmember Perez moved and Councilmember Talley seconded a motion to defer action on this item until the adjourned meeting of June 24, 1991. The motion carried by unanimous voice vote. C. Consider Proposed Assessments for "Moorpark Lighting and Landscaping Maintenance Assessment District No. AD -84 -2" for the Fiscal Year Commencing July 1 1991 and Ending June 30 1992 and Consider Resolution No. 91- a Resolution Confirming the Assessment for Fiscal Year 1991/92. Staff Recommendation: Open public hearing and defer action on assessment until City budget is considered. (Continued Item 9.E. of 6/5/91) MINUTES OF THE CITY COUNCIL Moorpark, California Page 7 June 19, 1991 The City Clerk stated that no speaker cards were received for this item. Mayor Lawrason closed the public hearing. MOTION: Councilmember Perez moved and Councilmember Talley seconded a motion to defer action on this item until the adjourned meeting of June 24, 1991. The motion carried by unanimous voice vote. D. Consider Appeal of LDM 90 -7 ( Bridgeman) , Council Request to Review the Approval Granted by the Planning Commission. Staff Recommendation: Direct staff as deemed appropriate. Pat Richards gave the staff report. In response to Council questions, Mr. Kueny indicated that possibly more than signage would be needed to prohibit left turns from Wicks Road onto Walnut Canyon. Mayor Lawrason opened the public hearing. The City Clerk stated that there were no speaker cards for this item. Mr. Bridgeman addressed the City Council regarding his project. He said he would pay the cost of signage required because of his project. Mayor Lawrason closed the public hearing. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to approve the development with revised conditions: Condition No. 34 to be revised to specifically define the use of the $3,000 per lot fee and to include the requirement for left turn signage; Condition No. 35 to be deleted; resolutions of approval to be calendared for City Council approval on August 7, 1991. The motion carried by unanimous voice vote. CONSENSUS: By consensus the Council determined to direct staff to notice the surrounding residents of the project and that public comment will be heard on this item on August 7, 1991. MINUTES OF THE CITY COUNCIL Moorpark, California Page 8 10. COMMENTS FROM COUNCIL MEMBERS: June 19, 1991 A. Consider Removal of Parks and Recreation Commissioner In response to Councilmember Montgomery, Ms. Kane advised the Council regarding the procedure for removal of a Parks & Recreation Commissioner. Councilmember Perez stated that he felt the Council should wait to take further action until after the Ventura County Grand Jury and the District Attorney had finished their review of the Cinco de Mayo event. He noted the letter that had been received from Mr. Crockatt and said he did not favor Mr. Crockatt's removal from the Commission. Councilmember Wozniak stated that Mr. Crockatt had the opportunity to come before the Council to discuss his actions in regard to the Cinco de Mayo event and had not done so. Councilmember Talley stated that Mr. Crockatt's performance with regard to the Cinco de Mayo event was disappointing. He said he felt that an orientation procedure should be established for new commissioners. Mayor Lawrason said Mr. Crockatt made some good suggestions in his letter to the Council received today. He thought a commissioner's handbook should be developed. He said that he felt Cinco de Mayo is an important event for Moorpark and wants to see it continue. Mayor Lawrason indicated that finality to the matter was needed and that proper procedures had not been followed with regard to the handling of City money and the budget for the event and for that reason he felt Mr. Crockatt should be removed from the Commission. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to remove Commissioner Crockatt from the Parks & Recreation Commission effective immediately. The motion carried by roll call vote 4 -1, Councilmember Perez dissenting. Councilmember Perez commended Steven Kingsford, the facilitator for the Gang Forum. He said the meeting was very well run. MINUTES OF THE CITY COUNCIL Moorpark, California Page 9 June 19, 1991 Mayor Lawrason also commented on the excellence of the Gang Forum. AT THIS POINT in the meeting a recess was declared. The time was 9:15 p.m. The meeting reconvened at 9:35 p.m. 11. ACTION /DISCUSSION ITEMS: A. Consider a Report Regarding City Council Rules of Procedure Related to Meeting Conduct. Staff Recommendation: Direct staff as deemed appropriate. Ms. Kellerman deferred the staff report. The Council concurred to make the following changes to the rules of procedure: Section 2.5 - Reordering of the agenda to take place at 10:30 p.m. The City Clerk to notify the Council that the time for reordering the agenda has arrived. Section 2.7 - Those persons who spoke at a regular meeting concerning a particular item will not be allowed to address the Council at an adjourned meeting on the same item, except by a 4/5 vote of the Councilmembers present and voting. Section 2.9 - An applicant's presentation to be limited to 30 minutes with consultant participation generally limited to answering specific Council questions. Section 2.13 - Closed Session held at the conclusion of a meeting shall begin no later than 11:30 p.m. The Council concurred on the following practices: 1) City Council meetings to start promptly at 7:00 p.m. 2) Special meetings for Closed Session to begin at 5:45 p.m. MINUTES OF THE CITY COUNCIL Moorpark, California Page 10 June 19, 1991 3) Standing Council committee meetings (except for Affordable Housing) to be scheduled for Monday afternoons. 4) Breaks to be limited to one 15 minute break to be held at 9:15 p.m. 5) Regardless of the source, it will take a super majority vote of the Council to accept additional agenda material on the day of the Council meeting at which the item is to be considered. b) The City Attorney to be present at 4:00 p.m. on the 1st and 3rd Wednesday of the month to be available for meetings with Councilmembers, staff and /or Council committees. 7) Brief written reports from the City Attorney and /or City Manager regarding Closed Session items for discussion will be provided to the Council prior to the Closed Session. 8) If upon review of the agenda, the Mayor or City Manager determined that a study session is needed for a complex issue, such will be scheduled on the 4th Wednesday of the month. 9) Continue with the practice of an adjourned meeting on the second Wednesday of the month as needed and use the fourth Wednesday to schedule meetings for special purposes when required. MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to authorize the Mayor to work with staff to bring back a resolution incorporating the Council procedures as discussed and concurred upon by the Council, for adoption at the meeting of July 17, 1991 and to institute the new procedures and practices with the next regular meeting. The motion carried by unanimous voice vote. 0 Staff Recommendation: ^Direct staff as deemed appropriate. Mr. Richards gave the staff report. MINUTES OF THE CITY COUNCIL Moorpark, California Page 11 June 191 1991 After Council discussion the following motion was heard: MOTION: Councilmember Talley moved and Councilmember Montgomery seconded a motion to direct staff to prepare a resolution to direct the Planning Commission to begin proceedings to change the Zoning Code to allow these types of facilities in M -2 zones but require CUP's to be filed. The motion carried by voice vote 4 -1, Councilmember Perez dissenting. C. Consider Action of City of Thousand Oaks to Initiate a Library Service Charge. Staff Recommendation: Direct staff as deemed appropriate. Mr. Kueny deferred to the Council on this item. CONSENSUS: By consensus the Council determined to direct staff to work with the two agencies involved, County Library Services Agency and Thousand Oaks, to work out reciprocity agreements. D. Consider Repeal of Chatter 7 of Division 4 of the Municipal Code and Add Sections 1.12.070 C., 1.12.071, and 1.12.081 to the Municipal Code Relating to Nuisance Abatement. Staff Recommendation: Approve the ordinance for introduction and first reading. Cheryl Kane read the ordinance title. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to read the ordinance by title only. The motion carried by voice vote, 5 -0. MOTION: Councilmember Perez moved and Councilmember Talley seconded a motion to waive further reading and declare ordinance number 143 introduced for first reading. The motion carried by voice vote, 5 -0. E. Consider FY91/92 Budget. Staff Recommendation: Discuss and continue the adjourned meeting of June 24, 1991. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to continue this item to an adjourned meeting of June 24, 1991. The motion carried by unanimous voice vote. MINUTES OF THE CITY COUNCIL Moorpark, California Page 12 June 19, 1991 F. Consider Minor Modification of PD1066 (Liston Car Wash). Staff Recommendation: Direct staff as deemed appropriate. Pat Richards gave the staff report. MOTION: Councilmember Talley moved and Councilmember Wozniak seconded a motion to continue this item to an adjourned meeting of June 24, 1991 and for a Council Ad Hoc committee consisting of Councilmembers Montgomery and Talley to meet with the applicant and Shiloh Church. The motion carried by unanimous voice vote. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to continue items 11.G., 11.H. and 11.N. to an adjourned meeting of June 24, 1991. G. Consider Part Time Employees Retirement Plan. Staff Recommendation: Continue to the adjourned meeting of June 24, 1991. Continued to June 24, 1991. H. Consider Resolution of Approval for IPD 90 -1. CUP 90 -1 and LDM 90 -4 (Martin V. Smith and Associates) . Staff Recommendation: Continue to adjourned meeting of June 24, 1991. Continued to June 24, 1991. N. Consider Memorandum of Agreement with the Public Employees Association of Ventura County. Staff Recommendation: Continue to adjourned meeting of June 24, 1991. Continued to June 24, 1991. I. Consider Extending Contract for Transit Services with Antelope Valley Bus for FY 91/92. Staff Recommendation: Authorize Mayor to sign contract not to exceed $91,600 with Antelope Valley Bus for FY91/92. (Continue this item to the adjourned meeting of June 24, 1991.) Ms. Cauldwell gave the staff report. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to continue the item to the adjourned meeting of June 24, 1991. The motion carried by unanimous voice vote. MINUTES OF THE CITY COUNCIL Moorpark, California Page 13 June 19, 1991 J. Consider Renewal of Health Insurance Plan with Western Life at the New Renewal Rates. Staff Recommendation: Direct staff to meet with the employees to discuss options and report back at the adjourned meeting of June 24, 1991. Mr. Hare gave the staff report. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to continue this item to the adjourned meeting of June 24, 1991. The motion carried by unanimous voice vote. K. Consider Amendments to the FY 90/91 Budget. Staff Recommendation: Approve amendments as proposed by staff. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to continue this item to the adjourned meeting of June 24, 1991. The motion carried by unanimous voice vote. L. Consider Conceptual Design Alternatives for Charles Street between Spring Road and Moorpark Avenue. Staff Recommendation: Reconstruct a 36' wide street with the removal of several trees. CONSENSUS: By consensus the Council determined to continue this item until July 17, 1991 and to notice the property owners on Charles Street of the project. M. Consider Termination of Lease Agreement with Fedelety Corporation for Arroyo Vista Community Park. Staff Recommendation: Consider termination of lease agreement. Phil Newhouse gave the staff report. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to terminate the lease agreement with Fedelety Corporation. The motion carried by unanimous voice vote. O. Consider a Public Position on State's Proposed Sales Tax Increase. Councilmember Montgomery stated that the City should take a position opposing a Sales Tax increase because of its regressive nature and the effect it would have on low income residents. MINUTES OF THE CITY COUNCIL Moorpark, California Page 14 June 19, 1991 MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to authorize the Mayor to sign a letter in opposition to the 1 1/4% proposed sales tax increase. The motion carried by unanimous voice vote. 12. ORDINANCES: A. Consider Second Reading and Adoption of Ordinance No. 141 - An Ordinance Regarding the Home Occupation Permit Process. Councilmember Montgomery excused himself from the dais due to a conflict of interest as he has a home -based business. Cheryl Kane read the title. MOTION: Councilmember Perez moved and Councilmember Talley seconded a motion to read the ordinance by title only. The motion carried by voice vote, 4 -0, Councilmember Montgomery absent for the vote. MOTION: Councilmember Perez moved and Councilmember Talley seconded a motion to waive further reading and adopt Ordinance No. 141. The motion carried by voice vote, 4 -0, Councilmember Montgomery absent for the vote. Councilmember Montgomery returned to the dais. B. Consider Second Reading and Adoption of Ordinance No. 142 - An Ordinance Amending the Moorpark Municipal Code by Revising Chapter 5.52 of Title 5 Relative to Mobile Home Park Rents. Cheryl Kane read the title. MOTION: Councilmember Talley moved and Councilmember Wozniak seconded a motion to read the ordinance title only. The motion carried by unanimous voice vote. MOTION: Councilmember Talley moved and Councilmember Wozniak seconded a motion to waive further reading and adopt Ordinance No. 142. The motion carried by unanimous voice vote. 13. FUTURE AGENDA ITEMS: There were none presented. MINUTES OF THE CITY COUNCIL Moorpark, California Page 15 June 19, 1991 14. CLOSED SESSION: MOTION: Councilmember Montgomery moved and Councilmember Perez 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. N. Litigation concerning City of Moorpark vs. Pacific Bell. MINUTES OF THE CITY COUNCIL Moorpark, California Page 16 June 19, 1991 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. R. Personnel pursuant to Government Code Section 54957.6. The motion carried by unanimous voice vote. AT THIS POINT in the meeting Mayor Lawrason declared a recess. The time was 11:14 p.m. The meeting convened into Closed Session at 11:20 p.m. Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; and Cheryl Kane, City Attorney; and Pat Richards, Director of Community Development. Pat Richards left the Closed Session at 11:35 p.m. The meeting reconvened into Open Session at 1:04 a.m. Mr. Kueny stated that there was no action to report out of Closed Session and only items 14.A., 14.C. and 14.K. had been discussed. 15. ADJOURNMENT: MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to adjo the meeting to 7:00 p.m. on Monday, a 24 1991. J T e time as 1:05 a.m. Paul W. Lawrafition Jr., May ATTEST: