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HomeMy WebLinkAboutMIN 1991 0710 CC SPCMINUTES OF THE CITY COUNCIL Moorpark, California July 10, 1991 A Special Meeting of the City Council of the City of Moorpark was held on July 10, 1991 in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Pro Tem Bernardo Perez called the meeting to order at 7 :35 p.m. 2. PLEDGE OF ALLEGIANCE: Richard Hare led the Pledge of Allegiance. 3. ROLL CALL: Present: Councilmembers Montgomery, Talley, Wozniak, and Mayor Pro Tem Perez Absent: Mayor Paul Lawrason Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney; Don Reynolds, Management Analyst; Pat Richards, Director of Community Development; and Lillian E. Kellerman, City Clerk 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: None. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. 6. PUBLIC COMMENT: A. Ken Maffei, President of the Ventura County Professional Firefighters Association, 155 Granada, Camarillo, spoke regarding the paramedic program that the firefighters have proposed for the City of Moorpark. He said his organization stands behind the cost of their proposal and they are prepared to meet the needs of the City through this program. He presented a petition with approximately 2500 signatures of citizens of Moorpark. Minutes of the City Council Moorpark, California Page 2 July 10, 1991 7. COMMITTEE REPORTS: Councilmember Montgomery said the Board of Supervisors is reluctant to endorse the proposed paramedic program, but Mayor Lawrason and he continue to support it and are meeting frequently with the firefighters and medical service personnel. Councilmember Perez said he thinks each Councilmember should call Supervisor Howard to voice their support for this program. 8. CONSENT CALENDAR: (Roll Call Vote) A. Consider Adoption of Salary Resolution No. 91 -776 for Fiscal Year 1991/92. Staff Recommendation: Adopt Salary Resolution No. 91 -776. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to adopt Resolution No. 91 -776 adjusting the salary rates for fiscal year 1991/92 and repealing Resolution No. 90 -691. The motion carried by roll call vote 4 -0, Mayor Lawrason absent for the vote. 9. PUBLIC HEARINGS: A. Consider the Reappropriation of Community Development Block Grant (CDBG) Funds from Program Years 1988 -91 Estimated to be $80,000. Staff Recommendation: Allow staff to utilize $50,000 of Gann funds as part of the $150,000 loan /grant from City to Boys and Girls Club, and reappropriate CDBG program funds of $80,000 to City street improvement projects. Mr. Kueny gave the staff report. Mayor Pro Tem Perez opened the public hearing. There being no speaker cards, Mayor Pro Tem Perez closed the public hearing. The Council determined to amend the staff recommendation by tabling item 1.B. of the staff report "the reappropriation of the grant portion of Club Assistance for use on street projects on Nogales Avenue /Avenida Colonia and Charles Street with an accompanying grant of $50,000 from Gann funds currently appropriated for street improvements ". Minutes of the City Council Moorpark, California Page 3 10. 11. July 10, 1991 MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to reappropriate the Grant portion of Club Assistance which includes $5,266 of CDBG program year 1988/89 and $44,736 of CDBG program year 1989/90 for redesignation as a loan to the Club with conversion to a grant upon repayment of $100,000 and to reappropriate $30,000 from CDBG program year 1990/91 to City street improvement projects. The motion carried by 4 -0 roll call vote, Mayor Lawrason absent for the vote. COMMENTS FROM COUNCIL MEMBERS: Councilmember Wozniak asked staff if signs could be posted in the community parks regarding the safety of certain equipment. Mr. Kueny suggested this be agendized for the meeting of July 17 so staff can bring back complete information regarding the wording. Councilmember Perez encouraged citizens to attend the second Ad Hoc Gang Committee meeting to be held on July 16. ACTION /DISCUSSION ITEMS: A. Consider Retirement Plan for Part -Time Employees. Staff Recommendation: Authorize the payment of the part -time employee portion of the Social Security contribution. Mr. Hare gave the staff report. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to direct staff to set aside an amount equivalent to 6.2% of part time employees' salaries for the purpose of development of a defined benefit retirement system or defined contribution to be paid by the City from the appropriate fund reserves; the cost to be $4,225. The motion carried by a 4 -0 roll call vote, Mayor Lawrason absent for the vote. B. Consider Status of an Affordable Housing Agreement Regarding a Proposal by Bibo, Inc. (RPD 91 -1) to Provide 100 Affordable Apartment Units on a 7.4 Acre Site South Side of Los Angeles Avenue between Moorpark Avenue and Fremont Street. Staff Recommendation: Allow the Planning Commission to hold public hearings regarding the entitlement requests. Minutes of the City Council Moorpark, California Page 4 July 10, 1991 Mayor Pro Tem Perez stepped down from the dais at this time because of a possible conflict of interest. He passed the gavel to Councilmember Montgomery. Mr. Richards gave the staff report. MOTION: Councilmember Talley moved and Councilmember Wozniak seconded a motion to allow the Planning Commission to hold public hearings regarding the entitlement requests. The motion was carried by a 3 -0 voice vote, Mayor Lawrason and Mayor Pro Tem Perez absent for the vote. Mayor Pro Tem Perez returned to the dais. 12. ORDINANCES: None. 13. 14. FUTURE AGENDA ITEMS: Councilmember Talley requested that staff report on the status of the Texaco station on Moorpark Avenue at the next meeting. CLOSED SESSION: None 15. ADJOURNMENT: MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to adjourn the meeting. The motion was carried by a 4 -0 voice vote, Mayor Lawrason absent for the vote. The time was 8:35 p.m. Paul W. Aa rason Jr. V Mayor