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HomeMy WebLinkAboutMIN 1992 0520 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California May 20, 1992 A Regular Meeting of the City Council of the City of Moorpark was held on May 20, 1992 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 7:10 pm. 2. PLEDGE OF ALLEGIANCE: Officer Craig Smith lead the Pledge of Allegiance. 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; Charles Abbott, City Engineer; Dirk Lovett, Assistant City Engineer; Lt. Dean, Sheriff's Department; Don Reynolds, Management Analyst; Jill Rubin, Management Analyst; Mary Lindley, Assistant to the City Manager; Ken Gilbert, Director of Public Works; Paul Porter, Senior Planner; Baldemar Troche, Management Analyst; Lillian Kellerman, City Clerk; Dorothy Vandaveer, Deputy City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Employee of the Month for May - Celia Lafleur Mayor Lawrason presented the Certificate of Recognition to Celia Lafleur. B. Recognition of Craig Smith as Officer of the Year Mayor Lawrason presented the Certificate of Recognition to Craig Smith as 1992 Officer of the Year. C. Commendation for Fire District Mayor Lawrason presented the Certificates of Commendation to Ken Maffei, Fire Captain at Station 42; Jon Jelle, Fire Engineer at Station 45; Chris Dumbauld, member of Hazardous Incident Response Team at Station 40, for their courageous efforts during the recent civil insurrection in Los Angeles. D. Proclamation for Tri- Counties Small Business Opportunities Day Councilmember Montgomery presented the Proclamation to Teddy Luszcz. E. Proclamation - Making Strides Against Cancer Councilmember Talley read the Proclamation. F. Recognition for Clean -Up Day Volunteers Certificates were presented by Councilmember Wozniak, aided by Jill Rubin of the City staff, to Carol Hunt of the Chamber of Commerce, Dave Jappert of the Simi Valley Landfill and Recycling Center, Lt. Dean of the Moorpark Minutes of the City Council Moorpark, California Page 2 May 20, 1992 Police Department and Gary Walters of G. I. Rubbish. Certificates will be mailed to the Moorpark Rotary Club, the Moorpark Boys and Girls Club, Martin V. Smith and Associates, Anderson Rubbish, E. J. Harrison and Sons, and Rubbish Control who were not in attendance. G. Recognition of Service, Pat Richards Mayor Lawrason presented a City Plaque in recognition of Mr. Richards' years of service to the City as Director of Community Development. Mr. Richards thanked the community, Council and staff for their interactions with him during his tenure as Director of Community Development. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: Councilmember Montgomery requested that an item be added regarding the Community Garden. He indicated that he believed this should have been continued from the previous City Council meeting. 6. PUBLIC COMMENT: Marcos Vargas, 526 N. 12th Street, Santa Paula, spoke as Executive Director of E1 Concilio del Condado de Ventura. He commended the Day Laborer Ad Hoc Committee for their work and he spoke in favor of relocating the day laborer site to the Community Center. Elaine Luke, 4755 North Buttercreek Road, spoke as an eight -year resident of Moorpark. She indicated that she does not favor the building of a Bugle Boy factory outlet within the City as it would increase noise, traffic and pollution. Gloria Nainoa, 12685 Crystal Ranch Road, spoke regarding the recent Cinco de Mayo celebration. She thanked the many persons and organizations who helped make it a success and she invited the Councilmembers to the 1993 celebration which will be held May 1, 1993. John Torres, 12505 Willow Hill Drive, thanked the Council for helping ensure the Cinco de Mayo event was successful. He also provided a brief financial accounting of the event. Tom Zanic, 520 Broadway, Santa Monica, CA, spoke representing Urban West Communities. He addressed Item 8.E. and requested that conditions 5 and 6 be deleted from the staff recommendation portion of the staff report. Paige Moser, 1225 Aster Street, chose not to speak. Charlene Pizzadili, 2288 E. Hawk, Simi Valley, spoke representing the National Organization for Women. She commended the City for working with the day laborers and recognizing their rights. She spoke in support of the relocation of the gathering site to the Community Center. Nancy DeLegge, 51 -1006 Majestic Court, spoke as a member of the Day Laborer Ad Hoc Committee and requested that the Council approve the relocation of the gathering site to the Community Center park. Ms. DeLegge also said she enjoys the clock on the old bank building on High Street; she is glad the fence is around the old Texaco Station; she said the pepper trees on High Street look great and she spoke in favor of encouraging Bugle Boy Industries to come to the City. Minutes of the City Council Moorpark, California Page 3 May 20, 1992 Connie Lawrason, 4791 Ambermeadow Street, spoke regarding the CTAC /SSTC meeting she recently attended. She indicated that Caltrans gave a presentation and that the bid period for the light at High Street and Moorpark Avenue will begin June 24. She said they learned that the eight member cities received their full allocation of funds due to found money in the accounts. CTAC will help fund new bike maps for the county once some solicitation is done to obtain advertising to offset the cost of printing the maps. Mrs. Lawrason indicated also that this will be the first year in many that the committee will be able to fund some unmet transportation needs within Ventura County. In addition, Mrs. Lawrason also gave her support to the relocation of the day laborers to the Community Center park. Pat Kemper, 569 Spring Road 081, spoke regarding the Community Garden. She said she believes the garden might help teenagers stay out of trouble and she urged the Council to act upon this item quickly before the growing season is over. Dr. Rick Borquez, 165 High Street, spoke regarding Item 11.C., the day laborer issue. He commended Mary Lindley and the committee members for the work they did on this issue and he encouraged the Council to approve the site at the Community Center for the gathering of the day laborers for the single purpose of finding work. Ed Jones, 5135 Island Forest Place, Thousand Oaks, spoke regarding a proposal that Gold Coast Recycling Incorporated has submitted for consideration to help the cities meet the requirements of AB939. An interpreter assisted Mssrs. Salgado, Munoz, Bocio and Ruiz during their public comment. Samuel Salgado, 370 Bard Street, spoke regarding the day laborer issue and encouraged the Council to allow the individuals to have the site they have chosen for their gathering site. Carlos Munoz, 10147 Stockton Road, spoke representing his companions, the day laborers. He encouraged the Council to give them a place to seek employment. They would like to be informed of the selection of the site so they can publicize it for prospective employers. Greg Simons, 528 S. A Street, Oxnard, spoke as Immigration Outreach Coordinator for E1 Concilio. He encouraged the Council to approve the recommendation of the committee. Carlos Bocio, 419 2nd Street, spoke as one of the day laborers. He said they are not gathering to harm anyone and they just want to earn a living. He requested the City Council give them the opportunity to gather at the new location. Mike Abdul, 498 High Street, spoke as owner of the Tipsy Fox Market. He thanked the committee for their recommendation to relocate the day laborer site. Gerry Goldstein, 11932 Los Angeles Avenue, said he appreciated the participants of the General Plan hearings. He also indicated that it has been suggested to him that the Virginia Colony could possibly be used as a paintball area. He also inquired as to why the parking in the rear of the Community Center could not be open on evenings of Council meetings to accommodate overflow parking. Rick Tate, 4660 Meadow Street, said he is a downtown business owner and he supports the relocation of the day laborers to the Community Center site. 7. 8. Minutes of the City Council Moorpark, California Page 4 May 20, 1992 Jorje Ruiz, (no address given), spoke as one of the day laborers and requested the City Council to resolve the day laborer situation by approving the gathering site at the Community Center. COMMITTEE REPORTS: None. CONSENT CALENDAR: (Roll Call Vote) MOTION: Councilmember Montgomery and Councilmember Talley seconded a motion to pull item 8.E. and approve the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of the Regular City Council Meeting of May 6, 1992. Consider Approval of Minutes of the Special City Council Meeting of May 6, 1992. B. Warrant Register FY 1991 -92 Manual and Regular Warrants Manual Warrants 17453 - 17459 $ 7,396.99 Regular Warrants 17464 - 17491 $ 313,863.19 C. Consider Minor Modification No. 1 to Conditional Use Permit No. 4089 Regarding Revisions to the Approved Site Plan (Holy Cross Catholic Church). Staff Recommendation: Receive and file the report. D. Consider Modification to Grading Plan Elevations in Excess of Two (2) Feet for Lot No. 2, Parcel Map 3408 (William Denny). Staff Recommendation: Approve request subject to City Engineer's conditions. F. Consider Authorizing Final Payment and Issuance of Notice of Completion for Restroom Construction Project Performed by Jevon, Inc. Staff Recommendation: Authorize final payment and issuance of Notice of Completion for Jevon, Inc. G. Consider Tafoya Terrace Apartments (RPD -999). Staff Recommendation: Receive and file the report. H. Consider City's Request for Congestion Mitigation and Air Quality Funds. Staff Recommendation: Approve City's request for Congestion Mitigation and Air Quality Funds. I. Consider Waiver and Extension of Time Agreements - Coneio Freeway Properties, Ltd. and Simi - Moorpark Freeway Properties, Ltd. Staff Recommendation: Approve agreements and authorize the Mayor to sign. J. Accept Engineer's Report for AD84 -2 (Lighting Maintenance Assessment District) and Set the Public Hearing. Staff Recommendation: 1) Adopt Resolution 92 -850 declaring intention to annex Home Acres area into Assessment District 84 -2; 2) adopt Resolution 92 -854 approving Engineer's report for AD84 -2; 3) adopt Resolution 92 -853 declaring intention to order annual assessments for AD84 -2. a Minutes of the City Council Moorpark, California Page 5 May 20, 1992 K. Accept Engineer's Report for AD85 -1 (Parks Maintenance Assessment District) and Set the Public Hearing. Staff Recommendation: Adopt Resolution 92 -852 approving the report; adopt Resolution 92 -851 to set a Public Hearing for June 3, 1992. L. Consider Overflow Parking at Rear of City Hall. Staff Recommendation: Receive and file the report. The following item was pulled from the Consent Calendar for individual consideration: E. Consider PD 1071 Minor Modification No. 17 PD 1072 Minor Modification No. 3_Reguest for Addition of Four Model Homes for TR 4341 (PD 1071, Belmont) and Three Additional Model Homes to TR 4342 (PD 1072, Tuscany) Including an Ad1ustment to Floor Plans and Overall Square Footage to Each Model. Staff Recommendation: Receive and file the report. CONSENSUS: By consensus, the Council determined to table this item until later in the evening. PUBLIC HEARINGS: A. Consider Vesting Tentative Tract Map Nos. 4785 and 4786 -Large lot subdivisions which correspond to the approved land use designations for the Carlsberg Specific Plan: North of Tierra Reiada Road, South of Los Angeles Avenue, East of Spring Road and West of the 23 freeway. Staff Recommendation: Direct staff to prepare resolutions approving vesting Tentative Tract Map Nos. 4785 and 4786 with Council directed changes to the Conditions of Approval, for presentation at the City Council's next regular meeting of May 6, 1992 (Continued Item 9.D. from 2/5/92, Item 9.B. from 2/19/92, Item 9.C. from 3/25/92, Item 9.C. from 4/1/92, Item 9.B. from 5/6/92). Mr. Kueny indicated that with the Council action on Item B.I. to approve the waiver and extension of time agreements with Conejo Freeway Properties, Ltd. and Simi Moorpark Freeway Properties, Ltd., this item should be taken off calendar and the public hearing closed. Ms. Kellerman indicated that no speaker cards had been received for this item. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to take this item off calendar. The motion carried by unanimous voice vote. B. Consider ordinance No. 151 Amending Certain Provisions of Chapter 5.6 of Title 5 of the Moorpark Municipal Code, Regarding News rack Regulations. Staff Recommendation: Introduce Ordinance No. 151 for first reading. (Continued Item 9.E. from 4/15/92, Item 9.C. from 5/6/92). Mr. Richards gave the staff report. In response to Councilmember Wozniak, Ms. Kane reviewed prior case law on this subject. Mayor Lawrason opened the public hearing. Gerry Goldstein, 11932 Los Angeles Avenue, spoke in opposition to the Newsrack Ordinance being approved. Minutes of the City Council Moorpark, California Page 6 May 20, 1992 Councilmember Talley clarified for Mr. Goldstein that the ordinance being proposed would amend the current ordinance to be less restrictive. Mayor Lawrason closed the public hearing. Ms. Kane read the ordinance title. MOTION: Councilmember Wozniak moved and Councilmember Talley seconded a motion to read the ordinance title only. The motion carried by unanimous voice vote. MOTION: Councilmember Wozniak moved and Councilmember Talley seconded a motion to introduce Ordinance No. 151 for first reading. The motion carried by unanimous voice vote. C. Consider Resolution No. 92- Revising Public Works /Engineering Fees, and Repealing Resolution 84 -119. Staff Recommendation: Adopt Resolution No. 92- (Continued Item 9.D. from 5/6/92). Mr. Gilbert gave the staff report. In response to Councilmember Talley, Mr. Lovett explained that the $1,600 amount for review of soils reports, was a deposit and not a fee. Mr. Gilbert said that this was an area of growing concern because of potential soil failure. He said a larger dollar amount is needed when plans must be reviewed by a private consultant. He said many outside consultants are tending towards more complicated analysis. He said the deposit figure is based on a sampling of several consultants' time and includes City overhead and administrative costs. Mayor Lawrason opened the public hearing. Dee Boysen, 23801 Calabasas Road, Suite 1004, Calabasas, spoke representing the Building Industry Association. She indicated her displeasure that they had received the staff report late and did not have time to respond appropriately. She said the staff report generalizes the increases as being approximately 30% when in reality some of the adjustments are wider spread and are not justified. Ms. Boysen questioned whether the Quimby Act allows a Park Land dedication fee whether it is part of this or a future action by the City. In addition, she indicated that Carol Hunt, Executive Director of the Chamber of Commerce, would like to schedule a meeting to address the business community's concerns. Councilmember Montgomery suggested that a meeting between the BIA, Chamber of Commerce and the Council committee be held as soon as the parties can agree to a schedule. In response to Mayor Lawrason, Mr. Kueny said that the meeting should be arranged as soon as the parties can get together. Councilmember Perez indicated that the City should adequately meet cost recovery for the City with the fee increase. He also indicated the City should look at the impact of the fee schedule on projects that are in process or pending. He suggested that the Affordable Housing Committee should consider recommending exempting certain projects from the increases. Minutes of the City Council Moorpark, California Page 7 May 20, 1992 Councilmember Wozniak suggested looking at a phasing plan for implementing the fee increase. Councilmember Talley left the dais at 9:30 p.m. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to continue this item to the June 3, 1992 City Council meeting. The motion carried by voice vote 4 to 0, Councilmember Talley absent for the vote. D. Consider an Ordinance of the City of Moorpark, California, Amending Certain Provisions of Chapter 9.12 of Title 9 of the Moorpark Municipal Code, Pertainina to Offenses Against Property (Handbill Distribution). Staff Recommendation: Introduce the ordinance amending Section 9.12.070 of Chapter 9.12 for first reading. Mr. Kueny said the staff recommendation was to continue this item. Councilmember Talley returned to the dais at 9:33 p.m. Mayor Lawrason opened the public hearing. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to continue this item to the June 3, 1992 City Council meeting. The motion carried by unanimous voice vote. AT THIS POINT in the meeting the Mayor declared a recess. The time was 9:35 p.m. The Council reconvened at 9:50 p.m., with Councilmember Talley absent. 10. COMMENTS FROM COUNCIL MEMBERS: Councilmember Perez indicated that he thought a letter should be sent to the State Legislature in support of the California Conservation Corps. CONSENSUS: By consensus, the Council determined to direct the Mayor to send a letter to the appropriate legislators in support of the California Conservation Corps. 11. ACTION /DISCUSSION ITEMS: A. Consider Proposals by the Ventura County Waste Commission and the Ventura Regional Sanitation District for the Development of Waste Processing Facilities. New Staff Recommendation from 5/6/92: Approve the Waste Commission's proposal for the development of regional waste processing facilities in concept and provide staff with comments. (Continue Item 11.B. from 4/15/92, Item 11.B. from 5/6/92). Ms. Lindley gave the staff report. She stated that the City of Simi Valley expressed concern about requiring prospective bidders to provide a public ownership option in their bids. She said the Simi Valley City Council voted to approve the proposal in concept, pending changes in language that would make the public ownership portion of the bid optional. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to concur with the original recommendation of the Public Works and Facilities Committee to approve, in concept, the Waste Commission's proposal for the development of regional based processing facilities with the inclusion of the language suggested by the City of Simi Valley; to direct staff to transmit the Minutes of the City Council Moorpark, California Page 8 May 20, 1992 Council's comments to the Ventura County Waste Commission. The motion carried by voice vote 4 to 0, Councilmember Talley absent for the vote. B. Consider a Staff Request to Collect $282.60 From the Applicant of DP -304 (G.T. Water Products), Minor Modification No. 1, Due to Staff Costs Above the Initial Deposit Amount as a Result of Agency Coordination. Staff Recommendation: Direct staff to collect $282.60 from the applicant of DP- 304, Minor Modification No. 1. (Continued from Item S.F. from May 6, 1992). Mr. Richards gave the staff report. Councilmember Perez indicated that he could support the staff recommendation. Mayor Lawrason indicated his belief that the amount was reasonable and that the Council had been supportive of this project. MOTION: Councilmember Perez and Mayor Lawrason seconded a motion to collect $282.60 (75% of the initial deposit). The motion carried by voice vote 4 to 0, Councilmember Talley absent for the vote. C. Consider Relocation of Day Laborers Gathering Site. Staff Recommendation: Support the Day Laborers efforts to move their gathering site to the Community Center. Ms. Lindley gave the staff report. Councilmember Wozniak commented that the Day Laborer Ad Hoc Committee had done an outstanding job with this difficult subject. Councilmember Perez said that the Committee would continue to look for a long term site for the day laborers. He indicated that this was just an interim solution. Mayor Lawrason indicated his appreciation of the Committee's work. Councilmember Perez said this solution would not require an expenditure of City funds. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to support the Day Laborers in their effort to move to the Community Center for the single purpose of seeking employment. The motion carried by voice vote 4 to 0, Councilmember Talley absent for the vote. D. Consider Request for Proposal for the Location of a Defense Facility. Staff Recommendation: Direct staff as deemed appropriate. Ms. Lindley gave the staff report. She indicated that the Department of Defense was looking for an area with low income housing, a low crime rate, and incentives that would not generate cost to the Defense Department. She indicated that the decision on several sites would be made in 1993 and then those sites chosen would be asked to submit more specific proposals. Councilmember Montgomery requested the Council to waive the rules of procedure to let Mr. Tom Piehn address the Council regarding this subject. CONSENSUS: By consensus, the Council determined to waive their rules of procedure and allow Mr. Piehn to address the Council on this subject. Minutes of the City Council Moorpark, California Page 9 May 20, 1992 Tom Piehn, 12177 Cherrygrove, gave a brief description of the proposed facility and indicated that it was "environmentally friendly ". He said this facility would replace some of the jobs being lost because of the move of Litton out of the City. Mayor Lawrason said he has volunteered to work on the collection of data needed for the proposal. Councilmember Montgomery said he realized the timing was short but would like to see the City submit a proposal. Councilmember Perez agreed that he would like a proposal submitted. Mayor Lawrason, Councilmember Montgomery and Councilmember Perez volunteered their services in any way that would contribute to the project. Councilmember Wozniak asked if there was a chance for an extension of the due date. Mr. Piehn said that an extension is a "virtual impossibility" CONSENSUS: By consensus, the Council determined to move forward with the preparation of a proposal. E. Consider Purchase Agreement for Optical Disk Imaging and Text Processing System. Staff Recommendation: Direct staff as deemed appropriate. Ms. Kellerman gave the staff report. Councilmember Montgomery indicated that although the City might contract with another leasing company for the purchase of the Optical Disk System, an outright purchase of the system was more fiscally advantageous to the City because of the cost of financing a lease. In response to Councilmember Perez, Ms. Kellerman said that Optical Disk is on the leading edge of technology. She said the expandable system will serve the City for many years to come. MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to direct staff to purchase the Optical Disk System at a purchase price not to exceed $70,000, to be appropriated from the General Fund Reserve. The motion carried by roll call vote 4 to 0, Councilmember Talley absent for the vote. F. Consider Community Garden Ms. Kane indicated that the Council must make a motion to add this item to the Agenda. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to add consideration of a Community Garden as Item ll.F. on the Agenda, need for action having arisen after the posting of the Agenda. The motion carried by voice vote 4 to 0, Councilmember Talley absent for the vote. Councilmember Montgomery indicated that the timing on this was important as the planting season would soon be over. CONSENSUS: By consensus, the Council determined to waive the rules of procedure and allow Pat Kemper to address the Council, regarding this matter. Minutes of the City Council Moorpark, California Page 10 May 20, 1992 Pat Kemper addressed the Council in response to Councilmember Montgomery. She said that her only contact with the School District was when Mr. Duffy indicated that she might be able to use the property located at the northeast corner of Peach Hill Road and Rolling Knoll Road if she notified the surrounding residents and signed a Hold Harmless Agreement. Ms. Kemper indicated that if the City would support this project, some donations might be forthcoming from others in the community. Councilmember Montgomery asked for a response as to the expenditures in the Social Services line item of the City budget. He suggested that the City might contact the County and see if the water connection fees could be waived. Mr. Kueny asked if there had been any further discussion of the funding of water for the Community Garden? Councilmember Montgomery replied that the participants in the Community Garden would pay for the water. Mr. Kueny cautioned that the cost of the water might turn out to be more than anticipated. CONSENSUS: By consensus, the Council determined to suspend discussion on this item until they were given a response as to the Social Services line item of the budget. 8.E. Consider PD 1071 Minor Modification No. 17, PD 1072 Minor Modification No. 3 Request for Addition of Four Model Homes for TR 4341 (PD 1071, Belmont) and Three Additional Model Homes to TR 4342 (PD 1072, Tuscany) Including an Adjustment to Floor Plans and Overall Square Footage to Each Model (Urban West Communities. Staff Recommendation: Receive and file the report. Mr. Richards gave the staff report. CONSENSUS: By consensus, the Council determined to waive their rules of procedure and allow Mr. Tom Zanic to speak regarding this item. Tom Zanic addressed the Council saying that on another item, the Defense Facility proposal, the Economic Development Committee would meet tomorrow and the Chamber would participate with the City in helping structure a proposal. He said regarding the Community Garden, he thought it was a good idea and said that Urban West would try to help by clearing the site for the garden. He said they would find someone to do it if they were unable to do it themselves. With regard to the Minor Modification, Mr. Zanic said Urban West Communities was requesting that the Director of Community Development Conditions No. 5 and No. 6 be deleted. He said the proposed new models are in response to the marketplace and UWC's request is configured to stimulate interest in the area. He also said as developers they are unable to perceive what a minimum or maximum mix should be with relation to market desire at this time. Councilmember Montgomery indicated his support of dropping Development Conditions No. 5 and No. 6 from the Minor Modification. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to receive and file the report and to have the Director of Community Development Minutes of the City Council Moorpark, California Page 11 May 20, 1992 delete Community Development Conditions No. 5 and No. 6. The motion carried by voice vote 4 to 0, Councilmember Talley absent for the vote. At this time the Council resumed their discussion of Item ll.F. Mr. Hare indicated that $2,000 had been allocated in the budget for Social Services and there was a remaining balance of $1,500. Mr. Kueny said that with the reduction in the cost of clearing the site and if the County will assist with a temporary water connection, $1,500 could be enough to fund the Community Garden. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to allocate $1,500 from the Social Services budget line item to establish the Community Garden. The motion carried by voice vote 4 to 0, Councilmember Talley was absent for the vote. 12. ORDINANCES: None. 13. FUTURE AGENDA ITEMS: IiRTOT� 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. Personnel pursuant to Government Code Section 54957.6. C. Potential litigation pursuant to Government Code Section 54956.9(b)(1). D. Potential litigation pursuant to Government Code Section 54956.9(c). E. Litigation concerning Ventura County Community College District Case No. 107569 vs. City of Moorpark. F. Litigation concerning the Moorpark Mosquito Abatement District vs. City of Moorpark. G. Negotiations for Real Property at 280 Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54956.8. H. Litigation concerning Conejo Freeway Properties, LTD. vs. City of Moorpark. I. Litigation concerning City of Moorpark vs. Southern California Edison, et al. The motion carried by unanimous voice vote. AT THIS POINT in the meeting a recess was declared. The time was 11:35 p.m. The Council reconvened into Closed Session at 11:40 p.m. Minutes of the City Council Moorpark, California Page 12 May 20, 1992 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 12:08 a.m. Mr. Kueny stated that there was no action to report out of Closed Session and only items 14.D, 14.E and 14.F were discussed. 15. ADJOURNMENT: MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 12:08 a.m. ATTEST: aul W. awrason Jr., yor