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HomeMy WebLinkAboutMIN 1992 0304 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California March 4, 1992 A Regular Meeting of the City Council of the City of Moorpark was held on March 4, 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 7:15 p.m. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Jill Rubin. 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; Don Reynolds, Management Analyst; Charles Abbott, City Engineer; Paul Porter, Senior Planner; Dirk Lovett, Assistant City Engineer; Lillian Kellerman, City Clerk; Dorothy Vandaveer, Deputy City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Introduction of new employee, Jill Rubin, Management Analyst in the City Manager Department Mayor Lawrason introduced the new City Employee. B. Proclamation for Girl Scouts' 80th Year Anniversary. Mayor Lawrason presented the proclamation to Debbie Madsen, Girl Scout Troop Leader for Troop 105. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: Mr. Kueny requested that the agenda be reordered so that Item ll.E. could be heard following the Consent Calendar as Grey Crary, a representative from the Southern California Regional Rail Authority was present to answer questions on this matter. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to reordered the agenda to hear Item 11.E. following the Consent Calendar. The motion carried by unanimous voice vote. 6. PUBLIC COMMENT: Bill Koehler, 5763 Hempstead Drive, Agoura Hills, said he is a partner of Tom Schleve's in Westview Development Corporation. He said in viewing the videotape of the previous meeting he had not seen a motion to suspend the rules of procedures which is necessary to reopen the public hearing. He urged the Council to discuss this with the City Attorney so additional testimony can be taken without a glitch at the meeting of March 18. Minutes of the City Council Moorpark, California Page 2 March 4, 1992 Mela Cano, 148 Sierra Avenue, said she has been getting estimates on the flood damage that was done to her home. She said Mr. Macleod, of Macleod Construction, will not return her phone calls and she wants to know when the drainage problem on his property is going to be resolved. Barbara Shultz, 116 Sierra Avenue, spoke regarding the flooding problem in their yards. She read portions of the General Plan Update where it describes the Shasta Drain. She expressed concern that the construction of the K -Mart shopping center will cause the problem to get worse. Mayor Lawrason stated that Ms. Shultz should consult with City staff regarding this item and allow them to respond in an appropriate manner to her questions. Councilmember Perez said he would like a written memo from staff as they respond to Ms. Shultz. Pam Castro, 479 Charles Street, spoke regarding two items. She acknowledged the good deeds of two youths who were instrumental in the apprehension of the Suspects in the recent stabbing of Abdul Barakat. She presented Linda Gomez and Maria Morales each with a check in the amount of $100.00 from an "anonymous" donor. Mrs. Castro also spoke as an executive board member of the Moorpark Youth Activities Committee. She requested the City Council approve the full amount requested by MYAC for the Cinco de Mayo event instead of reducing the amount as recommended by staff. Mrs. Castro also requested that the City Council reduce or waive the fees for the use of the Community Center for the Our Town activity, Girls Night Out, which was recently held. Carol Morford, 345 Fourth Street, Fillmore, said she is also a partner in the Westview Development project and said she hopes the Council will review the project closely and approve it. Tom Schleve, 8160 Happy Camp Road, spoke regarding the timing of the future meetings regarding the General Plan Update. He requested the Council to not prolong the process anymore than it needs to be as it is costly and is posing problems with his proposed affordable housing project. Ethel Sulkis, 270 Sierra, asked why the Park Lane carwash can only pump gas on certain days. Councilmember Montgomery explained that one of the conditions of approval of the Park Lane Car Wash is that they can only sell gas in conjunction with car wash customers. They are not allowed to sell gas by itself. Gary Austin, 17512 Von Karman Avenue, Irvine, spoke representing Messenger Investment. He indicated that the Council does not need to reopen the public hearing, but should review the process he gave the City Clerk this evening, which would allow them to proceed without reopening the hearing. Gerald Goldstein, 11932 Los Angeles Avenue, commented that the gate to the Community Center parking lot by the library should be left open to accommodate overflow parking on nights of Council meetings. He also indicated that the sprinkler systems at the Town Center should not be on full -scale operation while it is raining. 7. 8. Minutes of the City Council Moorpark, California Page 3 March 4, 1992 Mary C. McCurdy, P. O. Box 4213, Simi Valley, spoke regarding the Freedom Tree Program. She requested the Council approve a project for 200 trees from Boething Tree Farms to be dedicated to military men and women. She encouraged the Council to approve a grant to provide funding for this program. COMMITTEE REPORTS: Councilmember Montgomery reported on two Santa Monica Mountains Conservancy District meetings he attended, and a Waste Commission meeting for which a report would be prepared for the Council. CONSENT CALENDAR: (Roll Call Vote) MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to pull items 8.A., the Minutes of the Special Meeting of January 8, 1992, 8.H., 8.I., 8.L., B.N. and 8.P., and approve the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of the Special Meeting of January 22, 1992. Consider Approval of Minutes of the Special Meeting of January 29, 1992. Consider Approval of Minutes of the Regular Meeting of February 19, 1992. Consider Approval of Minutes of the Special Meeting of February 1, 1992. Consider Approval of Minutes of the Special Meeting of February 8, 1992. Consider Approval of Minutes of the Special Meeting of February 19, 1992. Staff Recommendation: Approve minutes as processed. B. Warrant Register FY 1991 -92 Manual Warrants 16597 - 16600, 16758 - 16761, 16864 - 16892 $ 76,949.81 Voided Warrants 16775, 16790, 16799, 16802, 16813 & 16857 (1,534.68) Regular Warrants 16893 - 16998 $102,144.46 C. Consider First Amendment to Embassy Agreement. Staff Recommendation: Approve language of first amendment concerning fencing requirements and authorize Mayor to sign it. D. Consider Authorizing the Submission of a Grant Application to the National Small Business Tree Planting Program. Staff Recommendation: Receive and file the report. Minutes of the City Council Moorpark, California Page 4 March 4, 1992 E. Consider Authorizing the City's Risk Manager to Waive Insurance Requirements for Recreation Program Instructional Classes. Staff Recommendation: Authorize the Risk Manager to waive insurance requirements for recreation program instructional classes which are classified in the SCJPIA Hazard I Schedule. F. Consider A &R Development Bond Reduction for Tract 3049 Varsity Park Estates Model Homes. Staff Recommendation: Authorize the City Clerk to reduce the bond amount from $19,000 to $9,500 and notify bonding company. G. Receive Report on at Risk Youth Seminar. Staff Recommendation: Receive and file the report. J. Consider League of California Cities Planners Institute - April 9- 11, 1992. Staff Recommendation: City Council approve the attendance of three Planning Commissioners. K. Consider Designating the Countv of Ventura Environmental Health Division as Local Enforcement Agency (LEA) for Solid Waste Purposes. Staff Recommendation: Designate County of Ventura as LEA. M. Consider Reappropriation of Unobligated CDBG Program Funds. Staff Recommendation: Authorize staff to schedule a public hearing to consider reappropriation on March 25, 1992. O. Consider a Letter of Obiection Regarding the Pacific Bell Rate Increase for Upgrades to the Oakland Area Phone System. Staff Recommendation: Authorize the Mayor to send a letter of objection to the rate increase. Q. Consider Commercial Vehicle Enforcement Program. Staff Recommendation: 1) Authorize the transfer of $14,500 in additional Public Safety appropriations from the City's Traffic Safety Fund, Fund 02, into account number 121.906, 2) authorize an expenditure not to exceed $1,000 for the purchase of a camper shell, 3) authorize an expenditure not to exceed $13,500 for the purchase of portable commercial scales. The following items were pulled from the Consent Calendar for individual consideration: A. Consider Approval of Minutes of the Special Meeting of January 8 1992. Ms. Kellerman requested that consideration of these minutes be continued to the next regularly scheduled meeting. CONSENSUS: By consensus, the Council determined to continued consideration of these minutes at the next regularly scheduled meeting. H. Consider Resolution No. 92 -836 Approving CUP -706 Minor Modification No. 4 for the Continued 10 -Year Operation (to Expire May 21 2001) of Conejo Ready Mix, Incorporated. Staff Recommendation: Adopt the attached Resolution No. 92 -836 Approving CUP -706, Minor Modification No. 4. Councilmember Wozniak left the dais because of a possible conflict of interest. Minutes of the City Council Moorpark, California Page 5 March 4, 1992 Mr. Richards read revisions to the proposed resolution. He said a new parcel number had been assigned by the County to be 512- 0 -160- 755 and the location should be ".4 miles east of the corner of High Street" and not 11.04 ". MOTION: Councilmember Talley moved and Councilmember Montgomery seconded a recommendation to adopt Resolution No. 92 -836 as amended above. The motion carried by voice vote 4 -0, Councilmember Wozniak absent for the vote. Councilmember Wozniak returned to the dais. I. Consider a Report Regarding McDonald's Restaurant Proposal for Concurrent Processing of a Parcel Map and Commercial Planned Development. A Staff Request to Provide Entitlement Case Processing In- House. Staff Recommendation: City Council authorize the Director of Community Development to use in -house planning staff to process the entitlement request as proposed by McDonald's Restaurant and concur to retain the $23,000 deposit made by McDonald's Corporation. In response to Councilmember Talley, Mr. Richards said he believed using in -house staff would shorten the processing time for this entitlement although the City did not yet have a completed application from McDonald's Corporation and that staff should be able to use less than the $23,000 deposit. He also responded that there may be some delay in moving this project forward concurrent with the General Plan Update process depending on the length of the deliberations on the General Plan. He said there may have to be zone changes to the property depending on the outcome of the General Plan Update. MOTION: Councilmember Talley moved and Councilmember Montgomery seconded a motion to authorize the Director of Community Development to use in- house planning staff to process the entitlement request of the CPD and LDM as proposed by Mcdonald's Restaurant and to concur to retain the $23,000 deposit made by McDonald's Corporation. The motion carried by unanimous voice vote. L. Consider Resolution No. 92 -837 Changing the Speed Limit on High Street between Moorpark Avenue and Spring Road. Staff Recommendation: Adopt Resolution No. 92 -837 changing the speed limit on High Street to 30 mph from 25 mph. Councilmember Wozniak pulled this item for the public to be apprised of the speed limit change and the City's response to concerns of the Downtown Business community. MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to adopt Resolution 92 -837 changing the speed limit on High Street to 30 mph from 25 mph. The motion carried by unanimous voice vote. N. Consider Policy for Temporary Soccer Goals at City Parks. Staff Recommendation: Adopt policy as presented. Councilmember Wozniak said number 2b. of the Policy for Temporary Soccer Goals should be amended as follows: ....Reservations for this equipment should be made no less than one week prior to the date of proposed use; Minutes of the City Council Moorpark, California Page 6 11. March 4, 1992 MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to adopt the policy as presented in the staff report as amended by Councilmember Wozniak above. The motion carried by unanimous voice vote. P. Consider Approval of Notice of General Plan Reopened Public Hearing Scheduled for March 18, 1992. Staff Recommendation: Approve notice of public hearing. In response to Councilmember Montgomery, Mr. Kueny indicated that it was staff's understanding that the "rules of procedure" for the reopened General Plan Update public hearing would be formulated and given to the Council. Mayor Lawrason said it would be helpful if staff could formulate the "rules" and have the rules read and copies available at the public hearing. Councilmember Wozniak asked if the "rules" could be ready by the special meeting of March 11, 1992. CONSENSUS: By consensus, the Council directed staff to formulate the "rules of engagement" to be available at the special meeting of March 11, 1992. ACTION /DISCUSSION: E. Consider Approval of the Design Plans for the Commuter Rail Platform. Staff Recommendation: Approve the design and consider funding. Ms. Lindley gave the staff report. In response to Councilmember Montgomery, Mr. Kueny clarified that in staff's opinion those funds collected as mitigation fees for reduction of vehicular traffic can be used for the commuter rail portion of this project. He said these funds are put in the City's Traffic Safety Fund. Councilmember Wozniak said the Council Transportation Committee concurred with staff recommendation on this item. In response to Councilmember Wozniak, Mr. Kueny said staff will continue to pursue with Caltrans the issue of allowing a 500 foot platform for Amtrak service in Moorpark. In response to Council question, Grey Crary, from the Southern California Regional Rail Authority, said that an October 1992 operational date for the commuter rail was anticipated. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve the staff and Transportation Committee recommendation to approve the design plans as shown in Attachment A of the staff report for a 425 foot center platform; direct staff to negotiate with SCRRA to proceed with the construction of the center commuter rail platform with the City's cost not to exceed $200,000; proceed with design and construction estimates for a 100 foot extension of the existing side platform to meet Amtrak requirements. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 7 March 4, 1992 9. PUBLIC HEARINGS: A. Consider Resolution No. 92 -838 to Enable the Enforcement of the California Vehicle Code at 111 Los Angeles Avenue (Town Center). Staff Recommendation: Adopt Resolution No. 92 -838 declaring certain roads and parking facilities subject to the California Vehicle Code. Mr. Gilbert gave the staff report. Mayor Lawrason opened the public hearing. As there were no speakers for this item, Mayor Lawrason closed the public hearing. Councilmember Talley said that staff should contact shop owners in the Town Center and notify them that they should abide by the law by keeping the fire lanes open and allowing deliveries to be made to the rear of their stores. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to adopt Resolution 92 -838 and authorize the City Manager to dismiss any pending citation or refund any fines paid for any citation, issued for any violation of CVC Sec. 21107.8 on the subject property within the last thirty days. The motion carried by unanimous voice vote. B. Consider Appeal 92 -2 (CUP 91 -1) Paintball Games Assessor's Parcel # 513 -0- 050 -055 (Generally South of SR 118 and North of the Arroyo Simi. Staff Recommendation: Review the Planning Commission approval of CUP 91 -1 and determine if the Planning Commission approval of CUP 91 -1 should be upheld. Mr. Porter gave the staff report. AT THIS POINT IN the meeting a recess was declared. The time was 9:12 p.m. The meeting reconvened at 9:24 p.m. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to waive the rules of procedure and accept additional written material (the letter from the railroad). The motion carried by unanimous voice vote. Mayor Lawrason opened the public hearing. Richard Forster, 4308 Chase Avenue, Los Angeles, the applicant, introduced Jessica Sparks as an authority on paintball. Jessica Sparks, Esquire, P. O. Box 90974, Los Angeles, spoke representing the International Paintball Players Association. She provided a brief description of the evolvement of the popularity of the game and how it is structured. In response to Councilmember Montgomery, she also explained the process for a field becoming safety certified by the International Paintball Players Association. Randy Kamiya, 4201 Vanowen Place, Burbank, spoke as editor of the magazine entitled "Action Pursuits ". He said the game of paintball has universal appeal and he spoke in favor of the game field being approved. Minutes of the City Council Moorpark, California Page 8 March 4, 1992 Glenn Forster, 4308 Chase Avenue, Los Angeles, spoke as one of the applicants. He described the measures that will be put in place to address the concerns of the neighbors in the nearby residential area, such as: 1) temporary directional signs are proposed to eliminate players from becoming lost and causing unnecessary traffic on the streets, 2) an employee of the paintball association will direct traffic and let players know where the games are, 3) the rules will be reviewed carefully with all participants so there are no misunderstandings and, 4) Moorpark Express will provide lunch at the site each day so the players will not have to leave in their paintball uniforms to go to Moorpark restaurants. Richard Forster spoke again and mentioned several concerns of the citizens. He said goggles will not be worn in the parking lot as it is unnecessary and that the netting will be more than sufficient to prevent paintballs from being expelled from the playing field into the parking lot. Mr. Forster explained that the letter from Southern Pacific stating their requirements was not produced at the meeting of January 23 because those items were not an issue at that time. He said they will certainly produce the agreement with Southern Pacific once it is finalized. He continued by saying that the emergency access road required by the fire department is not really necessary and that the control booth will be out of the flood plain by the time the games open. In response to Councilmember Montgomery, he did state that 8% of the parking lot will remain in the 100 year flood plain. The following speaker used a sign interpreter to address the Council: Chris Duncan, 15792 -1 Midwood Drive, Los Angeles, said he has been playing paintball for four years and enjoys it as it is one of the few sports in which hearing impaired people can participate. Mike Whalen, 8350 Burnet Avenue #3, Sepulveda, said he played paintball at the field which was previously located at the present proposed site and was not aware of any complaints from the neighbors. He said the games will not upset the surrounding community. Fred Tabor, 14506 Los Angeles Place, spoke as owner of the proposed site for the paintball games. He requested the Council's approval of the Conditional Use Permit. Robert Williams, 488 Sierra Avenue, spoke in favor of the paintball games being allowed in Moorpark. He said the closest field is in Malibu. Scott Douglas, 5812 Calmfield, Agoura Hills, said he plays paintball and has benefitted from the teamwork and the friendship it allows. He spoke in favor of the game. Tony Simen, 726 Nogales Avenue, stated several reasons why the paintball field should be disapproved. He listed the reasons as being 1) access road is too narrow to accommodate the traffic that will be involved, 2) it will bring illegal activity with the shooting of guns, etc., 3) the cost is $30.00 per day which is not prohibitive for many people to play, 4) it will adversely affect the environment and cause noise and littering throughout Virginia Minutes of the City Council Moorpark, California Page 9 March 4, 1992 Colony, 5) no resident caretaker has been assigned to oversee the activity on the property, 6) it brings no revenue to the City to compensate for the added community services (police patrols, etc.) it will require. He said the project should be disapproved. AT THIS POINT IN the meeting the agenda was reordered. The time was 10:35 p.m. CONSENSUS: By consensus the Council determined to continue with item 9.B. then to hear 10.A., ll.B., 11.D., and any other agenda items that time would permit. Craig Fronsoe, 11155 Orion, Mission Hills, spoke in favor of the paintball games. Rod Smith, 10342 Wilsey Avenue, Tujunga, spoke as a qualified safety certified inspector of paintball fields. He said the safety rules are strictly adhered to and spoke in favor of the games being approved. Cindie D. Smith, 10342 Wilsey Avenue, Tujunga, did not speak but was present to show support for the paintball games being approved. Alan Walters, 5228 Longfellow Way, Oxnard, spoke in favor of the appeal being approved. John Forgerson, 2034 Sycamore Drive, Simi Valley, represented the International Paintball Field owner's Association spoke in favor of the paintball game field approval. He said their organization educates owners and sets the safety standards for the playing fields and games. Thomas Richardson, 4359 Lou Drive, Simi Valley, stated he works with Mr. Forgerson and is a referee at his field. He said one of his responsibilities is to control the parking and to clean the field everyday after all players have gone home. He said the referees are CPR and First Aid certified and he spoke in favor of the paintball games. Trey Richardson, 4359 Lou Drive, Simi Valley, spoke in favor of the paintball games being approved. Mary Romo, 14490 Avenida Colonia, spoke in opposition to the project being approved. John Aguirre, 14458 Colonia Avenue, said the applicant has never contacted him or his neighbors about their concerns and he wants the project to be disapproved. James White, 2205 Ravenna Street, spoke in favor of the paintball games. AT THIS POINT in the meeting a recess was declared. The time was 11:25 p.m. The meeting reconvened at 11:35 p.m. Lloyd Laycook, spoke representing C. T. Financial Corporation (Carlsberg), 2800 28th Street, Suite 200, Santa Monica. He stated concerns of Carlsberg that there will be infringement on their property which is adjacent to the proposed playing field. He spoke in opposition to the games being approved. Minutes of the City Council Moorpark, California Page 10 March 4, 1992 Walt Lockwood, 14915 -B Campus Park Drive, spoke in favor of the game. Robert Butler, 18155 Medley Drive, Encino spoke in opposition of the project. He said the traffic congestion and the vandalism and crime are his primary objections. Kristen Knittle, 19217 Sylvan Street, Reseda, spoke in favor of the paintball games. Gerald Goldstein, 11932 Los Angeles Avenue, mentioned the Possibility of alcohol being brought on the premises of the games and being the possible root of problems. He spoke in opposition to the project being approved. Manus Smith, 14993 Reedley Street, said he has played paintball and spoke in favor of the games being approved. Richard Forster, the applicant, gave his closing comments and stated that the concerns presented this evening by the residents have all been hypothetical and he has not seen any substantiation of what may happen if the project is approved. After Council discussion, the following motion was heard: MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to overturn the Planning Commission decision and direct staff to prepare a resolution to deny the project for adoption at the next regular meeting. The motion carried by unanimous voice vote. 10. COMMENTS FROM COUNCIL MEMBERS: A. Appointment to the Citizens Transportation Advisory Committee. MOTION: Mayor Lawrason moved and Councilmember Wozniak seconded a motion to appoint Ellen Pitchford to the Citizens Transportation Advisory Committee. The motion carried by unanimous voice vote. Councilmember Talley wished his wife a happy anniversary. 11. ACTION /DISCUSSION ITEMS: A. Consider Adiustment in Salary Range for Director of Community Services and Public Works Director Positions. Staff Recommendation: Approve 5% adjustment in salary ranges. (Continued Item 8.L. from 2/19/92) This item was continued. B. Consider Avnroval of the Proposal for a Reaional Council of Governments for Ventura County and Surrounding Jurisdictions. (Continued Item ll.D. from 2/19/92). New Staff Recommendation: Identify the City's preferences for the formation of a Ventura County Regional Council of Governments. MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to continue this item to the meeting of April 1, 1992. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 11 March 4, 1992 C. Consider Review of Director of Community Services Position. Direct staff as deemed appropriate. This item was continued. D. Consider Allocation of Funds for Interest Payments on "Non Rail - Related" Property. Staff Recommendation: Allocate $42,000 ($30,000 from "non rail - related" rental income and $12,000 from General Fund Reserves) for Fiscal Year 1991/92 for quarterly interest payments to Southern Pacific. Ms. Lindley gave the staff report. Councilmember Wozniak indicated that the Council Transportation Committee had discussed this matter and concurred with staff's recommendation. MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to approve the staff recommendation to allocate $42,000 ($30,000 from "non rail - related" rental income and $13,00 from General Fund Reserves) for fiscal year 91/92 for quarterly interest payments to Southern Pacific. The motion carried by unanimous roll call vote. F. Consider Possible Street Name Changes for Villa Avenue and for Tierra Reiada Road. Staff Recommendation: Direct staff as deemed appropriate. This item was continued. G. Consider Request from Our Town Teens to Waive Community Center Rental Fees. Staff Recommendation: Direct staff as deemed appropriate. Mr. Hare gave the staff report. MOTION: Councilmember Perez moved and Councilmember Talley seconded a motion to waive the fees except for direct labor costs of $52.50 and to direct staff to prepare a policy regarding waiving fees for City owned facilities. The motion carried by unanimous voice vote. H. Consider Cinco de Mayo Status Report. Staff Recommendation: Accept Moorpark Youth Activities Committee (MYAC) as cosponsor of the event and the expenditure of $2,000 to MYAC less all out of pocket costs including but not limited to insurance, cleanup and additional labor costs. In response to Councilmember Montgomery, Pam Castro indicated that MYAC had contracts they needed to line up but they could wait for action to be taken on March 25th. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to continue this item to the meeting of March 25, 1992. The motion carried by unanimous voice vote. CONSENSUS: By consensus, the Council determined to continue items ll.A., 11.C., ll.F., and 11.I. Minutes of the City Council Moorpark, California Page 12 March 4, 1992 I. Consider Noise Ordinance and Drilling within City Limits - City Council Direction to Planning Commission. Staff Recommendation: Direct staff as deemed appropriate. This item was continued. 12. ORDINANCES: A. Consider Second Reading of Ordinance No. 14_8 - An Ordinance of the City of Moorpark, California, Approving Zone Change No. 91 -1 on Application of Urban West Communities (APN 505 -0- 012 -40). Staff Recommendation: Conduct second reading of Ordinance No. 148. Ms. Kane read the ordinance title. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to waive further reading and read the ordinance by title only. The motion carried by unanimous voice vote. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to consider Ordinance No. 148 read for the second time and adopted. The motion carried by unanimous voice vote. 13. FUTURE AGENDA ITEMS: Councilmember Talley requested a resolution for the Planning commission to review of the sign ordinance. CONSENSUS: By consensus, the Council determined to schedule a joint meeting with the Planning Commission for March 23, 1992 at 7:00 p.m. CONSENSUS: By consensus, the Council determined to schedule consideration of the staged grading permit for Carlsberg for the Special meeting of March 11, 1992. 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 Ventura County Community College District vs. City of Moorpark. E. Litigation concerning the County of Ventura 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. Minutes of the City Council Moorpark, California Page 13 15. March 4, 1992 H. Negotiations for Real Property on Los Angeles Avenue (East) pursuant The motion carried by unanimous voice vote. AT THIS POINT in the meeting a recess was declared. The time was 1:05 a.m. The Council reconvened into Closed Session 1:08 a.m. 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 1:27 a.m. Mr. Kueny stated that there was no action to report out of Closed Session and only items 14.A. 14.C., 14.F., 14.N. were discussed. ADJOURNMENT: MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 1:27 a.m. 'll ul W. La axon Jr., ayor to Government Code Section 54956.8. I. Litigation concerning Conejo Freeway Properties, LTD. vs. City of Moorpark. J. Litigation concerning City of Moorpark vs. Southern California Edison, et al. K. Negotiations for Real Property for Arroyo Vista Community Park pursuant to Government Code Section 54956.8. L. Negotiations for Real Property on the South Side of High Street (Southern Pacific /VCTC) pursuant to Government Code Section 54956.8. M. Negotiation for Real Property at the Moorpark Community Center site pursuant to Government Code Section 54956.8. N. Litigation concerning City of Moorpark vs. Moorpark Unified School District. The motion carried by unanimous voice vote. AT THIS POINT in the meeting a recess was declared. The time was 1:05 a.m. The Council reconvened into Closed Session 1:08 a.m. 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 1:27 a.m. Mr. Kueny stated that there was no action to report out of Closed Session and only items 14.A. 14.C., 14.F., 14.N. were discussed. ADJOURNMENT: MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to adjourn. The motion carried by unanimous voice vote. The time was 1:27 a.m. 'll ul W. La axon Jr., ayor