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HomeMy WebLinkAboutMIN 1991 1002 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California October 2, 1991 A Regular Meeting of the City Council of the City of Moorpark was held on October 2, 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 Cheryl Kane. 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; Lt. Dean, Sheriff's Department; Ken Gilbert, Director of Public Works; Mary Lindley, Assistant to the City Manager; Phil Newhouse, Director of Community Services; Charles Abbott, City Engineer; Dirk Lovett, Assistant City Engineer; Paul Porter, Senior Planner; Carolyn Greene, Management Analyst; Don Reynolds, Management Analyst; Lillian Kellerman, City Clerk; Dorothy Vandaveer, Deputy City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Proclaim October Traffic Awareness Month Mayor Lawrason read the Proclamation. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: Mr. Kueny requested that the Council add as item 11.J. consideration of an appropriation of funds for the recreation program "Wacky Wednesdays ". MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to add as item 11.J. consideration of an appropriation of funds for the recreation program "Wacky Wednesdays" need for action having arisen since the posting of the agenda. The motion carried by unanimous voice vote. MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to accept additional material related to item 11.B. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 2 October 2, 1991 6. PUBLIC COMMENT: Elaine Freeman, 2509 E. Thousand Oaks Boulevard, Thousand Oaks, spoke representing Quality Rock. She said a new draft of the Environmental Impact Report will be forthcoming in 30 days and she requested that the Council defer discussion of this item until the updated document can be reviewed by City staff. Dr. Ev Braun, 13192 Williams Ranch Road, spoke as President of the Moorpark Senior Citizens. He expressed his appreciation to all Councilmembers who spent time reviewing the amended lease agreement for the Senior Center. He recognized the Seniors who were present in the audience. Dr. Braun also announced 1) the Brown Bag Program for surplus food distribution for those who are 60 years of age and over, and 2) the spaghetti dinner to be prepared by the Seniors on October 13. Eloise Brown, 13193 Annette Street, congratulated the Council on their support of the paramedic issue and stated that she feels the Pruner Ambulance proposal is not the method the City should pursue to provide emergency medical service to the City. John Flores, 1724 N. Lee Street, Simi Valley, spoke regarding Item 11.I., Emergency Medical Services in the City. He stated he has been a paramedic for 14 years and spoke in support of the program. Billie Myers, 3140 Township, Simi Valley, spoke representing the Seniors in the group Concerned Citizens for Paramedics. She encouraged Moorpark's intent to support the program and expressed hope that the City of Simi Valley will do the same. Steve Murphy, 72 Moody Court, Thousand Oaks, spoke representing Pruner Ambulance. He provided an update to the Council regarding the level of service that is being provided at the present time. He said they have evaluated several potential locations for housing a paramedic ambulance and are prepared to accept a maximum fixed dollar amount of $13,800, plus any site improvements required by the City, and that this housing cost, added to their existing proposal, would bring the total fixed cost of immediately stationing paramedic ambulance service within the City to $77,800. Bob Crim, 395 Willis Avenue, Camarillo, spoke as a Deputy Chief of Operations for the Ventura County Fire District. He indicated that there will be issues to be addressed if the Council chooses to use the Fire District for the provision of emergency medical services in Moorpark. Minutes of the City Council Moorpark, California Page 3 October 2, 1991 In response to Councilmember Montgomery, Deputy Chief Crim agreed that the remaining concerns are operational not financial. He also said there is no historical information on which to base their estimates of cost for a new program and negotiations with the Professional Firefighters' Association if Council wants to place paramedics in the fire stations are not completed. Ethel Sulkis, 270 Sierra Avenue, announced that tickets for the production by the Moorpark Arts Council, Silver Spittoon Saloon, will be on sale this evening outside the Community Center. Ken Bates, 395 Willis Avenue, Camarillo, spoke encouraging citizens of Moorpark to write to Supervisor Vicky Howard expressing their support for an emergency medical services program in the City. 7. COMMITTEE REPORTS: None. 8. CONSENT CALENDAR: (Roll Call Vote) MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to pull items 8.C., 8.E., and B.F. and approve the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Minutes of the Regular City Council Meeting of September 4, 1991. (Continued from 9/18/91.) Consider Approval of Minutes of the Regular City Council Meeting of September 18, 1991. Consider Approval of Minutes of the Special City Council Meeting of September 18, 1991. Staff Recommendation: B. Warrant Register FY 1990 -91 Manual Warrants Voided Warrant Approve minutes as processed. 16133 13666 $ 36,729.49 $ 1.70 Regular Warrant 16235 -16239 $ 4,723.90 Minutes of the City Council Moorpark, California Page 4 FY 1991 -92 Manual Warrants Voided Warrants Regular Warrants 16129, 16132, 16228, 16234 16153 & 16154 16240 -16311 October 2, 1991 $ 14,444.74 (201.11) $ 86,835.60 D. Consider Adoption of New Policies Reflected in Federal Statutes for the CDBG Program. Staff Recommendation: Adopt the two policies presented in Attachment A of the staff report and allow the City Manager to execute the proposed amendment to the current CDBG Cooperative Agreement. G. Consider Planned Development Permit No. 1041 Minor Modification No. 10 (TR -3963. Griffin) - Request to Rearrange the Location of Three Units on Imbach Place and Change a Trim Color for Phase Four. Staff Recommendation: Receive and file the report. H. Consider Picnic Tables and Barbecues for Neighborhood Picnic Shelters. Staff Recommendation: Approve purchase of picnic tables and barbecues and appropriate $11,227 from Park Improvement Fund. I. Consider ADDroval of Aareement for CDBG Program Contribution to Food Share. Staff Recommendation: Approve concept of agreement and allow City Manager to amend and execute agreement. J. Consider Opinion to Request State Attorney General Concerning Pending Litigation Exception to Brown Act. Staff Recommendation: Authorize City Attorney to express support of discussion of settlement in Closed Session. K. Consider Resolution No. 91 -800 ADDrovina the Submittal of the Fiscal Year 1992%93 Transit Capital Improvement (TCI) Application Requesting Funds for Design and Construction of the Moorpark Commuter Rail Station. Staff Recommendation: Adopt Resolution No. 91 -800. L. Consider Authorizing the Mayor to Send a Letter to the Trustees of the California State University System Expressing Support for the Development of a State University in Ventura County. Staff Recommendation: Approve authorization for the Mayor to send a letter to the Trustees of the California State University system expressing support for the development of a State University in Ventura County. Minutes of the City Council Moorpark, California Page 5 October 2, 1991 M. Consider Grantina Authoritv to Settle Liabilitv Claims to the City Manager. Staff Recommendation: Authorize the City Manager to settle general and automobile liability claims up to a maximum of $1,000 when a release from further claim has been obtained from the claimant. N. Consider Acceptance of Public Improvements for PD -1066 (Liston). Staff Recommendation: Accept as complete all public improvements and grading for PD 1066. City to monitor improvements for one year from September 4, 1991. O. Consider Report Regarding Reimbursement to City for Case Processing Costs in Excess of Deposit Funds for CUP 90 -2 (Coptic Church. Staff Recommendation: Continue this item to the October 16, 1991 City Council meeting. P. Consider Transportation Systems Management (TSM) Plan for the Ronald Reagan Presidential Library. Staff Recommendation: Receive and file the report. The following items were pulled from the Consent Calendar for individual consideration: C. Consider Authorizing a Community Calendar on the Government Access Channel (VCC Channel 10). Staff Recommendation: Approve Community Calendar. Mayor Lawrason indicated that he pulled this from the Consent Calendar for information to the community that the City had an additional way now to communicate with the citizens. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to approve the staff recommendation to authorize use of up to five (5) pages of the character generator for a community calendar. The motion carried by unanimous voice vote. E. Consider CPD 89 -1 and 2 (Major Mod. No. 1), TR 4757 (Mission Bell Plaza) Resolution for Approving Modification to Approved Shopping Center and a Tentative Tract Map. Staff Recommendation: Adopt Resolution Numbers 91 -798 and 91 -808. Mr. Richards indicated that staff had requested this item be pulled for a needed amendment to Condition 84 (e) of the CPD 89 -1 and Condition 20 (e) of Tentative Tract 4757, to be amended to insert "...approximately 600 feet to the northerly driveway as a prolongation of the north right -of -way of Los Angeles Avenue..." Elaine Freeman, representing the applicant, said that the amendment was acceptable to the applicant. Minutes of the City Council Moorpark, California Page 6 October 2, 1991 MOTION: Councilmember Talley moved and Councilmember Montgomery seconded a motion to approve the staff recommendation to adopt Resolution Numbers 91 -798 and 91 -808 as amended above; to certify the final supplemental EIR and adopt the mitigation monitoring plan, findings and Statement of Overriding Considerations for those significant impacts identified in the Supplemental EIR which can not be mitigated below a level of significance; to rescind all previously approved resolutions in regards to the original approval of the project to October 171 1990. The motion carried by unanimous voice vote. F. Consider LDM 91 -2. RPD 91 -1 (Bibo) a Draft Resolution of Denial Regarding a Proposed 100 -Unit Apartment Project for Very Low and Lower Income Households. Staff Recommendation: Approve Resolution No. 91 -799 denying LDM 91 -2 and RPD 91 -1 (Bibo). Councilmember Perez left the dais because of a possible conflict of interest. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to approve the staff recommendation to adopt Resolution No. 91 -799 denying LDM 91 -2 and RPD 91 -1 (Bibo). The motion carried by voice vote 4 -0, Councilmember Perez absent for the vote. CONSENSUS: By consensus, the Council determined because of the number of persons present for the item, to hear item 11.C. prior to the Public Hearing items. 11. ACTION /DISCUSSION: C. Consider Revision to Senior Center Lease Agreement. Staff Recommendation: Approve Public Works /Facilities Committee recommended actions. (Continued Item 11.B. from 9/18/91) The staff report was waived. MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to approve the revised Senior Center Lease Agreement with the Public Works /Facilities Committee recommendations. The motion carried by unanimous voice vote. 9. PUBLIC HEARINGS: A. Consider Resolution of Necessity No 91- to Acquire Certain Street Right -of -Way at 14110 Los Angeles Avenue (Patton). Staff Recommendation: Adopt Resolution No. 91- (Continued Item 9.A. from 9/25/91). Minutes of the City Council Moorpark, California Page 7 October 2, 1991 Mr. Kueny requested continuance of this item to the next regular meeting. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to continue this item to October 16, 1991. The motion carried by unanimous voice vote. B. Consider DA -91 -2 - A Request for Surplus Development Allotments by the Westland Company. Staff Recommendation: 1) Evaluate the tentative point ranking recommended by staff and make a determination on point assignment consistent with Resolutions 87 -421 and 88 -522, and 2) adopt Resolution No. 91- 806, resolution of approval for DA -91 -2 (Westland Company Project). Award of allotments shall be made available when the zone change is effective. (Continued Item 9.C. from 9/25/91) Mr. Richards gave the staff report. Mayor Lawrason opened the public hearing. There being no speakers for this item, the public hearing was closed. In response to Councilmember Talley, Mr. Richards explained that this is a request for surplus allotments and there is no methodology in place to address this situation so it is being presented directly for Council consideration. He continued by saying that when the resolution was originally written it made no provision for surplus allotments. The original resolution did not create a surplus because unused allotments expired. CONSENSUS: By consensus, the Council determined to table consideration of this item until after items 11.A. and 11.B. having to do with Westland were discussed. C. Consider Conelo Readv Mix Concrete,_ Conditional Use Permit No. 706, Minor Modification No. 2. Staff Recommendation: Direct staff to draft a resolution of approval to be considered at the 10/2/91 City Council meeting with conditions and findings. (Applicant has requested continuance to 10/16/91.) (Continued Item 9.G. from 9/18/91 meeting.) New Staff Recommendation: Concur with applicant's original request to continue to the meeting of 10/16/91. Mr. Richards said staff concurred with the applicant's request for continuance to October 161 1991. MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to continue this item to October 16, 1991. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 8 October 2, 1991 D. Consider An Ordinance of the City of Moorpark California Moorparx Municipal coae; Pertaining to Peddlers Itinerant Merchants and Solicitors. Staff Recommendation: Continue this matter to November 6, 1991. (Continued Item 9.I. from 9/18/91.) Mr. Richards requested continuance to November 6, 1991. MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to continue this item to November 6, 1991. The motion carried by unanimous voice vote. E. Consider Resolution No. 91 -801 for Enforcement of California Vehicle Code within Tracts 4340, 4341 and 4342. Staff Recommendation: Adopt Resolution No. 91 -801. Mr. Kueny gave the staff report. He indicated that the property owner, Urban West Communities, had been given appropriate notice regarding the public hearing. Mayor Lawrason opened the public hearing. As there were no speakers for this item, the public hearing was closed. MOTION: Councilmember Montgomery moved and Councilmember Talley seconded a motion to adopt Resolution No. 91 -801. The motion carried by unanimous voice vote. F. Consider Source Reduction and Recycling Element (SRRE) Household Hazardous Waste Element (HHWE) and Draft EIR for Solid Waste and Household Hazardous Waste Planning. Staff Recommendation: 1) Accept public testimony on and consider the adequacy of the draft elements and Draft EIR; 2) Direct staff to incorporate testimony and forward comments to County for preparation of final SRRE and HHWE and final EIR; and 3) Direct staff to present final drafts and EIR for consideration and adoption at a second public hearing on December 4, 1991. Councilmember Montgomery left the dais because of a possible conflict of interest due to the fact he serves on the County Waste Commission. Ms. Greene gave the staff report. She indicated that there will be a second public hearing on December 4, 1991. Mayor Lawrason opened the public hearing. As there were no speakers for this item, the public hearing was closed. Minutes of the City Council Moorpark, California Page 9 October 2, 1991 MOTION: Mayor Lawrason moved and Councilmember Wozniak seconded a motion to approve the staff recommendation to incorporate any testimony and forward comments to County for preparation of final SRRE and HHWE and final EIR; and to direct staff to present final drafts and EIR for consideration and adoption at a second public hearing on December 4, 1991. The motion carried by voice vote 4 -0, Councilmember Montgomery absent for the vote. G. Consider LDM -91 -3; IPD -90 -7 through 13, and TR 4789 (Moorpark West) Land Division Map to Convert Two Existing Parcels into One Parcel, Tract Map to Separate Five Proposed Industrial Buildings and Industrial Planned Developments for Ten Proposed Industrial Buildings. 1) Open public hearing and accept public testimony, 2) Consider Mitigated Negative Declaration and related Mitigation Monitoring Program prior to approving or denying projects, 3) Make the appropriate findings found in Exhibit No. 1 of the Planning Commission staff report dated August 19, 1991, and 4) Approve the requested entitlement projects. Mr. Porter gave the staff report. Mayor Lawrason opened the public hearing. Allen Camp, 1050 South Kimball, Ventura, stated that the previous concerns with the traffic signal location and with condition 38 of the IPD have been resolved and the applicant accepts what is being proposed to Council in the staff report. Mr. Camp did note two changes on the application: 1) Tract Map 4789 will be modified from two lots to five lots, and 2) LDM -91 -3 is being proposed as one lot instead of two. Mayor Lawrason closed the public hearing. MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to approve the staff recommendation to make the appropriate findings for each of the entitlements requested by the applicant and to direct staff to prepare resolutions for approval of the requested Land Division Map, Tentative Tract Map and Industrial Planned Development Permits. The motion carried by unanimous voice vote. 10. COMMENTS FROM COUNCIL MEMBERS: Councilmember Wozniak commented on the repetition of some material included in the agenda packet and asked for consideration of reduction of paper. Minutes of the City Council Moorpark, California Page 10 11. ACTION /DISCUSSION ITEMS: October 2, 1991 A. Reconsider Previous Actions Reaardina Resolutions of Approval for Residential Planned Development Permit Nos. 90 -1, 90 -3 and 90 -4 Plus Tentative Tract Maps 4738 and 4726 (Applicant - The Westland Company). Staff Recommendation: Make no change to conditions of approval. (Continued Item 11.A. from 9/25/91) Mr. Kueny indicated that six resolutions were approved on this project and then the Council reconsidered their action. He indicated that four amended resolutions were being adopted and two remained unchanged. The City Clerk read the following resolution numbers for the record: 91 -785 - Resolution Certifying the final EIR and Approving the Mitigation Monitoring Program, Findings and Statement of Overriding Considerations. 91 -786 - Resolution for GPA -90 -1. Previous Resolution No. 91 -787 becomes Resolution 91 -802 - Resolution for TR -4726 and Conditions of Approval Previous Resolution No. 91 -788 becomes Resolution No. 91 -803 - Resolution for RPD 90 -4 and Conditions of Approval Previous Resolution No. 91 -789 becomes Resolution No. 91 -804 - Resolution for TR 4738 and Conditions of Approval Previous Resolution No. 91 -790 becomes Resolution No. 91 -805 - Resolution for RPD's 90 -2 and 90 -3 and Conditions of Approval MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the adoption of the resolutions as read by the City Clerk. The motion carried by unanimous voice vote. B. Consider Affordable Housinq and Resale Restriction Aareements for Saranac Ventures, Inc. (Westland - Tract Nos. 4726 and 4738) Residential Project. Staff Recommendation: Approve Affordable Housing and Resale Restriction Agreements and direct Mayor to sign Affordable Housing Agreement. (Continued Item 11.C. from 9/25/91) Mr. Kueny gave the staff report and requested that Council approve the Resale Restriction Agreement subject to final approval of language by staff. Minutes of the City Council Moorpark, California Page 11 October 2, 1991 Allen Camp spoke as legal counsel for the Westland Company. He concurred with Mr. Kueny's suggestion and requested that the applicant work out the final language with City staff. He said he would like to see specifically what those language changes are, but will agree as long as it is encompassed in the direction from the City Council. He mentioned that Section 2.7 of the Affordable Housing agreement warrants some refinement. Mr. Kueny responded by stating that some text had been moved to clarify the intent of Section 2.7. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the agreements subject to final approval of the language by staff. The motion carried by unanimous voice vote. 9. B. Consider DA -91 -2 - A Request for Surplus Development Allotments by the Westland Company. Staff Recommendation: 1) Evaluate the tentative point ranking recommended by staff and make a determination on point assignment consistent with Resolutions 87 -421 and 88 -522, and 2) adopt Resolution No. 91- 806, resolution of approval for DA -91 -2 (Westland Company Project). Award of allotments shall be made available when the zone change is effective. (Continued Item 9.C. from 9/25/91) MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to approve the staff recommendation and adopt Resolution No. 91 -806 approving Development Allotment DA -91 -2. The motion carried by unanimous voice vote. D. Consider Downtown Study Area - Determination of Use Regarding a Proposed Coin Operated Car Wash at 347 Moorpark Avenue (Former Texaco Station). Staff Recommendation: Direct staff as deemed appropriate. Mr. Richards gave the staff report. AT THIS POINT in the meeting a recess was declared. The time was 8:50 p.m. The meeting reconvened at 9:10 p.m. Councilmember Talley left the dais because of a possible conflict of interest. CONSENSUS: By consensus, the Council determined that a coin operated car wash should not be allowed as an interim use in the C- 2 zone in the Downtown Study Area, but that they would consider other interim use requests on a case by case basis. Minutes of the City Council Moorpark, California Page 12 October 2, 1991 E. Consider Review and Comments on Draft Environmental Impact Report for Quality Rock Mining, County CUP No. 4571. Staff Recommendation: Direct staff to prepare a comment letter to County and incorporate any Council concerns. Mr. Richards gave the staff report. Councilmember Montgomery asked if the staff report comments should be forwarded to the County now or if the City should withhold comments until the revised Environmental Impact Report is issued. Mr. Richards recommended withholding comments until the revised report, which will be more quantitative in scope, can be reviewed by staff. He stated that the County is aware of the City's concerns. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to take this item off calendar and direct staff to send a letter to the County memorializing the Council's discussion. The motion carried by unanimous voice vote. F. Consider Options for Pavment of General Plan Update Contract Amendment Costs. Staff Recommendation: Determine that the spread for additional General Plan Update costs as shown on Table A of the staff report is appropriate and direct staff to request additional deposits from the applicants. Mr. Richards gave the staff report. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the spread for additional General Plan Update costs as shown on Table A of the staff report with the exclusion of the Westland component when calculating the spread. The motion carried by unanimous voice vote. G. Consider Increasing Bail Amounts and Modifying the Format of Parking Citations. Staff Recommendation: Adopt Resolution No. 91 -807 containing new bail schedule to include state increase in fees. Mr. Reynolds gave the staff report. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to adopt Resolution No. 91 -807, and direct staff to investigate a separate ordinance to address parking citations and bail amounts for commercial vehicles in residential areas. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 13 October 2, 1991 H. Consider Play Equipment at Campus Canyon Campus Glenwood and Griffin Parks. Staff Recommendation: Approve purchase and installation and appropriate $9,890.30 from Park Improvement Fund. Mr. Newhouse gave the staff report. He said the staff recommendation was to purchase the play equipment outlined in the staff report for Campus, Campus Canyon, Griffin, and Glenwood Parks. Funds to be appropriated from the Park Improvement Fund as follows: Campus Zone: Campus Canyon $137.85 Griffin $668.34 Northwest Zone: Glenwood $9,890.30 MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to approve the purchase of the play equipment outlined in the staff report for Campus, Campus Canyon, Griffin, and Glenwood Parks; the funds to be appropriated from the Park Improvement Fund - Campus Zone: Campus Canyon $137.85, Griffin $668.34; Northwest Zone: Glenwood $9,890.30. The motion carried by unanimous roll call vote. I. Consider Emergency Medical Services in the City. Staff Recommendation: Direct staff as deemed appropriate. Mayor Lawrason indicated that the Moorpark Paramedic Study prepared by the County confirmed the viability of the proposed County Firefighter's proposed paramedic program for the City. He said the County should be urged to move forward in the implementation of the program. He also stated that the potential of housing the current paramedic provider, Pruner Ambulance, in the City should be investigated at the same time. Councilmember Montgomery stated that there are no monetary issues that remain unresolved for this matter and that the Board of Supervisors should proceed with the program. Councilmember Perez said that he supported the implementation of the paramedic program proposed by the County Firefighter's and requested that the City's desire to have the program implemented be communicated to the County Board of Supervisors. Councilmember Talley said he does not want the evaluation of the Pruner proposal to house a paramedic unit in the City to hinder the process of implementing the County Firefighter's proposed program. Minutes of the City Council Moorpark, California Page 14 October 2, 1991 Councilmember Wozniak said he concurred that the County Board of Supervisors should be encouraged to implement the paramedic program in the City and that Pruner's proposal should not delay the process of implementing the County Firefighter's proposed paramedic program. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to authorize the Mayor to send a letter to the County Board of Supervisors reiterating the Council's endorsement of the Ventura County Firefighters proposed pilot paramedic program, requesting placement of the item on the Board of Supervisor's agenda for approval, and requesting the Board of Supervisors to direct representatives from the Ventura County Firefighters Association, the Fire Protection District, and other affected agencies along with representation from the City of Moorpark, to begin development of the operational plan necessary to implement the EMS program as endorsed by the Council. The motion carried by unanimous voice vote. CONSENSUS: By consensus, the Council determined to investigate concurrently with the above action, the potential of housing the current paramedic provider, Pruner Ambulance, in the City. J. Consider an Appropriation of Funds for Recreation Program. Staff Recommendation: Authorize use of an amount not to exceed $1400 from salary savings from the Recreation Coordinator position for the addition of the "Wacky Wednesday" program. Mr. Newhouse gave the staff report. MOTION: Councilmember seconded a motion to ap use of an amount not t Recreation Coordinator Wednesday: recreation voice vote. 12. ORDINANCES: Perez moved and Councilmember Montgomery prove the staff recommendation to authorize o exceed $1400 from salary savings from the position for the addition of the "Wacky program. The motion carried by unanimous A. Consider Second Reading and Adoption of Ordinance No. 144 - An Ordinance Adopting Zone Change No. Z -90 -2 (Westland Company) . Ms. Kane read the title of Ordinance No. 144. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to read the ordinance title. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 15 October 2, 1991 MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to waive further reading and declare Ordinance No. 144 read for the second time and adopted. The motion carried by unanimous voice vote. 13. FUTURE AGENDA ITEMS: Councilmember Talley requested an item regarding development allotments and a revision of Resolution No. 87 -421. Councilmember Perez asked when the Weldon Canyon landfill item would be placed on the agenda. Councilmember Montgomery responded that further discussion was forthcoming at the County Waste Commission meetings and he would provide information and agendize the item at that time. 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: 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. Minutes of the City Council Moorpark, California Page 16 October 2, 1991 J. Negotiations for Real Property on Los Angeles Avenue (East) pursuant to Government Code Section 54945.8. K. Litigation concerning Conejo Freeway Properties, LTD. vs. City of Moorpark. L. Litigation concerning City of Moorpark vs. Camrosa Water District. M. Litigation concerning City of Moorpark vs. Pacific Bell. N. Litigation concerning City of Moorpark vs. Southern California Edison Company. O. Litigation concerning City of Moorpark vs. Shell Oil Company. P. Negotiations for Real Property on South Side of High Street (Southern Pacific /VCTC) pursuant to Government Code Section 54945.8. Q. Negotiations for Real Property for Arroyo Vista Community Park pursuant to Government Code Section 54945.8. The motion carried by unanimous voice vote. 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 10:10 p.m. Mr. Kueny stated there was no action to report out of Closed Session and only items 14.P. and 14.A. were discussed. 15. ADJOURNMENT: MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to adjourn the meeting. The motion carried by unanimous voice vote. _ Paul W. La ason Jr., May ATTEST: