HomeMy WebLinkAboutMIN 1992 0819 CC REGMINUTES OF THE CITY COUNCIL
799 Moorpark Avenue August 19, 1992
A Regular Meeting of the City Council of the City of Moorpark was
held on August 19, 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 7:20 p.m.
2. PLEDGE OF ALLEGIANCE:
Councilmember Talley led 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; Bill
Phelps, Director of Community Development; Dirk
Lovett, Assistant City Engineer; Lieutenant Geoff
Dean, Sheriff's Department; Ken Gilbert, Director
of Public Works; Mary Lindley, Assistant to the
City Manager; Don Reynolds, Administrative Services
Manager; Deborah Traffenstedt, Senior Planner;
Christine Adams, Director of Community Services;
and Lillian Hare, City Clerk
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Present Proclamation to Job Training Policy Council -
10th Anniversary.
Mayor Lawrason presented the Proclamation to Jackie
Richardson, Chairman of the Board of the Job Training
Policy Council.
B. Introduce Two New Sheriff's Deputies - Denise Enfinger
and Steve Lengyl.
Mayor Lawrason introduced the two new Sheriff's Deputies.
C. Introduce Christine Adams - the New Director of Community
Services.
Mayor Lawrason introduced the new Director of Community
Services.
Minutes of the City Council
Moorpark, California Page 2
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
August 19, 1992
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to add two items to the agenda, the need for
action having arisen after the posting of the agenda: 1) Item
ll.G to Consider SB 844 regarding Booking Fees Extensions;
2) Item ll.H to Consider SB 1977 regarding revisions to the
Brown Act. The motion carried by unanimous voice vote.
CONSENSUS: By consensus the Council determined to hear Item
11.F as the first Discussion /Action item.
CONSENSUS: By consensus the Council determined to pull Item
8.L from the Consent Calendar and place it under the
Discussion /Action portion of the agenda as Item 11.I.
6. PUBLIC COMMENT:
Thomas Cushman, 75 South Park Lane, addressed the Council
regarding PD1066. He requested that the Council consider
allowing a 20 -foot sign and additional hours of operation, to
be from 7 a.m. to 7 p.m., on Sunday.
Colin Velazquez, 476 West Los Angeles Avenue, addressed the
Council regarding the Sign Ordinance. He indicated that he
was disappointed with the sign that he had been allowed for
his project.
Jose Zamora, 21 Evevett Street, Ventura, addressed the Council
regarding El Concilio. He indicated his thanks to El Concilio
for the job program.
Alberto Rios, 993 Walnut Canyon Road, addressed the Council
regarding E1 Concilio. He said the kids are doing a great
job.
Josie Chavez, 651 Diablo Avenue, addressed the Council
regarding E1 Concilio, indicating support for the program.
Susie Vasquez, 4832 Mira Sol, addressed the Council regarding
the E1 Concilio program and indicated her support for the
program and read a statement of support authored by Connie
Lawrason.
Maria Luisa Mendez, 4651 Hitch Blvd., addressed the Council
regarding the E1 Concilio program and indicated her support.
Minutes of the City Council
Moorpark, California Page 3
August 19, 1992
Victoria Perez, 4237 Canario Court, addressed the Council
regarding El Concilio and indicated her support for Project
Pride.
Sheldon McKowan, 12105 London Grove Court, addressed the
Council regarding a deck, which he wants to build, with regard
to which his Homeowner's Association won't sign off in the
permitting process to allow. In response to Councilmember
Montgomery, Mr. Phelps indicated that the City Attorney had
clarified the Zoning Code by pointing out a clause which
states that when CC &Rs and Zoning Regulations are being
considered, the most restrictive apply.
Mr. Phelps said that in Mr. McKowan's case the CC &Rs applied
and Mr. McKowan's recourse of action lay in obtaining the
consent of his Association.
Teresa Cortes, 12425 Villa Campesina Avenue, spoke indicating
her suubort of E1 Concilio.
7. COMMITTEE REPORTS:
Councilmember Montgomery indicated that the Council would be
receiving a written report from him on the latest Waste
Commission meeting.
8. CONSENT CALENDAR:
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to pull items 8.A, Minutes of the
Special City Council Meeting of July 8, 1992, Minutes of the
Regular City Council Meeting of July 15, 1992, 8.H, 8.L, 8.M,
and 8.P and to approve the balance of the Consent Calendar.
The motion carried by unanimous roll call vote.
A. Consider Approval of Minutes of the Special City Council
Meeting of July 15, 1992.
Consider Approval of Minutes of the Special City Council
Meeting of July 23, 1992.
B. Warrant Register
August 5, 1992:
FY 1991 -92
Manual Warrants 17993 - 17995, 18002, $ 283,415.95
18008
Minutes of the City Council
Moorpark, California Page 4
Regular Warrants
August 19, 1992:
FY 1991 -92
Regular Warrants
August 19, 1992
18010, 18013 - 18015,
18017, 18018, 18021,
18023, 18025 - 18027,
18030 - 18033, 18036,
18038, 18039, 18044,
18045, 18047, 18050,
18053, 18062, 18066-
18068, 18074, 18076,
18083, 18084, 18087,
18093- 18095, 18101-
18103, 18107, 18109,
18111, 18115, 18116,
18118, 18120, 18121,
18129, 18131, 18134,
18136, 18138- 18142,
18144, 18148 -18151
18163, 18167, 18169,
18173, 18178, 18179,
18191, 18228, 18229,
18233, 18239, 18243
$ 151,615.48
$ 48,472.44
C. Consider City Grant Application to Ventura County Area
Agency on Aging for a Senior Coordinator Position. Staff
Recommendation: Authorize staff to apply for the grant.
D. Consider Resolution No. 92 -873 Authorizing a Hazard
Mitigation Grant Program Application. Staff
Recommendation: Adopt Resolution No. 92 -873 authorizing
grant application for partial funding for replacement of
the Spring Road Bridge.
E. Consider Resolution No. 92 -874 Authorizing a Fuel
Efficient Traffic Signal Management Program Grant
Application. Staff Recommendation: Adopt Resolution No.
92 -874 authorizing grant application for re- timing Los
Angeles Avenue traffic signals.
F. Consider Resolution No. 92 -875 Enabling the Enforcement
of the California Vehicle Code At 502 - 590 Spring Road
(Park Springs). Staff Recommendation: Staff recommends
that the City Council adopt Resolution No. 92 -875.
Minutes of the City Council
Moorpark, California Page 5 August 19, 1992
G. Consider Resolution No. 92 -876 Establishing a Loading
Zone in the Alley Southwest of the Intersection of Third
Street and Flory Avenue. Staff Recommendation: Adopt
Resolution No. 92 -876 establishing a FIFTEEN MINUTE
LOADING ZONE in the alley southwest of the intersection
of Third Street and Flory Avenue.
I. Consider Resolution No. 92 -877 to Update Conflict of
Interest Code Regarding the Disclosure Requirement for
Consultants. Staff Recommendation: Adopt Resolution No.
92 -877.
J. Consider Bids for Replacement of Sidewalk and Street
Trees on the East Side of Tierra Reiada Road South of Los
Angeles Avenue and Various Other Locations. Staff
Recommendation: Award contract to Quigley Concrete for
$ 35.868.
K. Consider City Manager Approved Contract: 1991 CDBG Public
Services Contract with Channel Counties Legal Services
Association for Legal Services. Staff Recommendation:
Receive and file the report.
N. Consider PD 1021 Minor Modification No 2 (Rugh) Request
to Construct a 425 Sauare Foot Addition to a Single Story
House on Williams Ranch Road. Staff Recommendation:
Receive and file the report.
O. Consider Lot Line Adiustment 92 -16 and PD 1054 Minor
Modification No. 1 (Layland) Request to Adjust the
Property Line Between Lots 229 and 230 of Tract 4141.
Staff Recommendation: Receive and file the report.
Q. Consider Lot Line Adjustments 92 -6 through 92 -15 and
Accompanying Minor Modification Nos 7 Through 16 to PD
1071 (Urban West) Request to Adjust the Property Lines of
Lots "107 -116" and Lot "O" in Tract 4341. Staff
Recommendation: Receive and file the report.
R. Consider Resolution No. 92 -878 to Amend the Council Rules
of Procedure and Rescind Resolution No. 92 -867. Staff
Recommendation: Adopt Resolution No. 92 -878.
S. Consider Tract 4792, Minor Modification No 1 - A Request
by Urban West Communities to Allow the Construction of
Three Model Homes Prior to Final May Recordation. Staff
Recommendation: Receive and file the report.
Minutes of the City Council
Moorpark, California Page 6
August 19, 1992
T. Consider Request From Cultural Heritage Board to
Determine Historically Significant Structures. Staff
Recommendation: Refer the request to the Community
Development Committee for consideration.
The following items were pulled from the Consent Calendar for
individual consideration:
A. Consider Approval of Minutes of the Special City Council
Meeting of July 8, 1992.
Councilmember Wozniak indicated he would be abstaining
from voting on these minutes as he was not in attendance
at the meeting.
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to approve the minutes as processed.
The motion carried by voice vote 4 -0, Councilmember Wozniak
absent for the vote.
A. Consider Approval of Minutes of the Regular City Council
Meeting of July 15, 1992.
Councilmember Montgomery requested that staff review a
portion of the audio tape concerning the General Plan
Implementation discussion and to continue these minutes
to the next regularly scheduled City Council meeting.
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to continue this matter to the
regular City Council meeting of September 2. The motion
carried by unanimous voice vote.
H. Consider Resolution No. 92- Designating Certain
Streets as Through Streets and Directing the Placement of
Stop Signs at the Entrances Thereto (North Isle Royale
Street, Peppermill Street and Annette Streetl. Staff
Recommendation: Adopt Resolution No. 92- to place
Stop signs on North Isle Royale Street, Peppermill
Street, and Annette Street.
In response to Mayor Lawrason, Lt. Dean indicated that he
would need to review the traffic impacts with the Traffic
Officer, before responding to the traffic impacts of the
placement of these Stop signs.
Minutes of the City Council
Moorpark, California Page 7
August 19, 1992
Councilmember Montgomery indicated that in all three
instances, the requests for Stop signs had come from a
number of adjacent neighbors. He said the placements of
these Stop signs were a preventive measure for the
children going to and from school.
Mayor Lawrason said he believed it was important to have
the police input as part of the record and continuing
this matter to the next meeting should not impede the
placement of the traffic signs.
In response to Councilmember Talley, Mr. Gilbert said it
would take one to two weeks to place the Stop signs but
that staff could try to expedite the process.
MOTION: Mayor Lawrason moved and Councilmember Perez seconded
a motion to continue this matter to the next meeting of the
City Council. The motion carried by voice vote 3 -2,
Councilmembers Montgomery and Wozniak dissenting.
Mr. Kueny said that the Council might want to consider,
because of the length of the agenda, holding an adjourned or
special meeting on August 26. He said this matter could then
be continued to that meeting.
L.
rWV
at Arroyo vista Community Park Phase II. Staff
Recommendation: It is the recommendation of staff and
the Public Works /Facilities Committee that the City
Council approve the Design Development Phase of the
design contract.
This item was considered under Action/ Discussion later in
the meeting as Item 11.I.
Modify Conditions of Approval and the Approved Sign
Program. Staff Recommendation: Receive and file the
report.
MOTION: Councilmember Talley moved and Mayor Lawrason
seconded a motion to continue this matter to the meeting of
August 26. The motion carried by unanimous voice vote.
P. Consider DP 335 Minor Modification No 1 (Baker) Request
to Locate a 1,000 Gallon Fuel Storage Tank at an Existing
Rental Yard at 877 West Los Angeles Avenue. Staff
Recommendation: Receive and file the report.
Minutes of the City Council
Moorpark, California Page 8
August 19, 1992
In response to Mayor Lawrason, Mr. Phelps said if the
tank was punctured the spill would be retained in the
concrete containment receptacle.
Councilmember Talley asked if it would be appropriate to
condition the project that there be a Vapor Capturing
System on the tank.
In response to Councilmember Talley, Mr. Kueny said he
believed another agency would regulate that but staff
would assure the most stringent regulation would apply.
MOTION: Mayor Lawrason moved and Councilmember Perez seconded
a motion to approve the staff recommendation. The motion
carried by unanimous voice vote.
9. PUBLIC HEARINGS:
None.
10. COMMENTS FROM COUNCIL MEMBERS:
Councilmember Wozniak indicated he was concerned with
reporting out of Committees. He said staff needed to look at
a process that would allow all Councilmembers to be informed
of the information and the discussion in Committee Meetings.
Councilmember Montgomery requested that Alternates be
appointed to Committees.
In response to Mayor Lawrason, Ms. Kane said there was no
conflict with the Brown Act requirement if Alternates
appointed to Committees "stepped in" at the beginning of an
issue and continued through completion of the issue.
Councilmember Montgomery requested that an Item be added to
the Public Works Committee for discussion - consideration of
an Olympic Monument for the City, to be placed at the start of
the first event of the Olympic Games in 1932.
Councilmember Perez requested that staff bring to the
attention of Cal Trans, at the bimonthly meeting, the request
of the homeowner at the corner of Los Angeles Avenue and
Nogales, that a concrete barrier be placed in front of the
right -of -way to protect his home.
Minutes of the City Council
Moorpark, California Page 9
11. ACTION /DISCUSSION ITEMS:
August 19, 1992
F. Consider Villa del Arroyo Homeowners Association Request
for Discussion of Vacancy Control on Mobile Homes. Staff
Recommendation: Direct staff as deemed appropriate.
Warren Topp, 15750 Los Angeles Avenue, Space 158,
requested that the Council immediately reinstate Vacancy
Control.
Lawrence Petitta, 15750 Los Angeles Avenue, said that it
was getting harder and harder to afford the space rent on
a mobile home. He said that the cost was approaching the
cost to buy a home.
Frank Hilton, 15750 Los Angeles Avenue, Space 23, gave a
brief overview of recent Rent Control litigation. He
stated how difficult the increases in rent had been for
those owning mobile homes in the Villa del Arroyo Mobile
Home Park. He said that the space rent had increased
until it approached the cost of their mobile home
payments. He indicated that their homes were becoming
unaffordable and yet because of the cost of space rent,
it was impossible to sell them. He requested that
Vacancy Control be reinstated.
Walter Hemindlt, 15750 Los Angeles Avenue, Space 77,
requested that the Council offer Rent Control protection
to those living in mobile homes. He reminded the Council
that this was an election year.
Sally Jones, 15750 Los Angeles Avenue, indicated that she
was using a fictitious name. She said that she was
afraid to use her real name. She requested reinstatement
of Vacancy Control for mobile homes.
In response to Councilmember Montgomery, Ms. Kane
reviewed those cases having an affect on Mobile Home Rent
Control. She explained that in the Hall Case, courts
held that Mobile Home Rent Control was a physical taking.
She said the Supreme Court had since given a clear
indication that Rent Control is not a physical taking but
left a decision on "regulatory taking" to another day.
Minutes of the City Council
Moorpark, California Page 10
August 19, 1992
In response to Councilmember Montgomery, Ms. Kane said it
was her opinion that the Hall Case had been overturned.
Councilmember Montgomery indicated that he regretted a
prior vote two and one -half years ago regarding this
issue, but the legal constraints under which the Council
was operating at that time because of the Hall Case, had
necessitated that vote.
Mayor Lawrason agreed that it had been a very difficult
decision to make and he was in favor of moving towards
instituting Rent Control once again.
Councilmember Wozniak said that he believed the City
Attorney's opinion was meaningful and accurate and
thanked Frank Hilton for all the information that had
been received from him by the City.
Councilmember Talley said the Council will start the ball
rolling towards Vacancy Control.
Councilmember Perez said he
that Frank Hilton had been
the process forward.
concurred with the Council
very instrumental in moving
In a response to Council question, Ms. Kane said she
could have an Ordinance reinstating Vacancy Control ready
for the second meeting in September.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to direct the staff to prepare a
revision to the existing Mobile Home Rent Control Ordinance to
reinstate Vacancy Control, to be ready for the September 16
Regular meeting; the Community Development Committee to
attempt to meet with the property owner in the interim and to
meet with the representative of the Homeowners Association of
the Villa del Arroyo Mobile Home Park; to move forward even if
it is not possible to meet with the property owner. The
motion carried by unanimous voice vote.
AT THIS POINT in the meeting, a recess was declared. The time
was 8:20 p.m. The Council reconvened at 8:45 p.m.
Councilmember Perez left the dais because of a possible
conflict of interest with the next item of discussion.
Minutes of the City Council
Moorpark, California Page 11
August 19, 1992
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to wave the Rules of Procedure to
accept additional Agenda information. The motion carried by
voice vote 3 -1 Councilmember Wozniak dissenting, Councilmember
Perez absent for the vote.
Mayor Lawrason said he considered not concurring because it is
difficult for the Council to receive and try to digest
information the day of a meeting.
Councilmember Wozniak said he dissented to show his opposition
to receiving late information regarding Agenda matters. He
said the Council must have an opportunity to review
information before acting on it.
A. Consider Agreement with E1 Concilio and Moorpark Unified
School District (MUSD) for " Project Pride ". Staff
Recommendation: Approve Agreement with El Concilio and
MUSD for "Project Pride ". (Continued from July 15 Council
discussion on At Risk Youth - 11.E.)
Ms. Lindley gave the Staff Report.
Lonnie Miramontes, 526 North 12th Street, Santa Paula,
spoke representing El Concilio and explained the E1
Concilio program.
Cynthia Hubbard, 187 Shasta Avenue, said she was
disappointed with the process that chose E1 Concilio for
this program. She said she thought there were assets
within the community that could address "at risk youth"
and didn't want to see so much money spent for an outside
agency.
Mayor Lawrason, in response, explained the Open Forum
process that had been used for the selection of this
program. He stated that he felt the program was
excellent.
Teresa Cortes, 12425 Villa Campesina Avenue, addressed
the Council regarding the E1 Concilio program. She said
E1 Concilio is working for the City and that Project
Pride is really needed.
Minutes of the City Council
Moorpark, California Page 12
August 19, 1992
Councilmember Montgomery indicated his belief that the
two years of funding for the program should be spelled
out in the Agreement relative to the School District and
the City. He indicated that the City Attorney should
review the Agreement prior to the meeting with the School
District on August 26 and a copy should be distributed to
the School Board and to the Councilmembers with a copy to
E1 Concilio.
Mr. Kueny indicated that the District wanted a separate
Agreement between the City and School District relative
to administration of the Program.
There was Council concurrence that this Agreement could
go forward if it was necessary.
CONSENSUS: By consensus, the Council determined to continue
this matter to the Special Meeting of August 26, 1992, copies
of the contract to be transmitted to E1 Concilio and the
School District after review by the City Attorney.
B. Consider Revised Pad Elevation and Building Envelopes on
Vesting Tentative Tract May No. 4620 - JBH. Staff
Recommendation: Approve the pad elevation and building
envelopes. (Continued Item 11.B. from July 15, 1992)
Revised Recommendation: That the request be denied
without prejudice.
Mr. Phelps gave the staff report.
Mitchel Kahn, 300 Esplanade, addressed the Council
regarding this matter representing JBH Development as
their attorney. He indicated that he believed a meeting
with the City Attorney would allow he and the City
Attorney to work out whatever disagreements still remain
with regard to the agreement. Councilmember Montgomery
suggested continuing this matter to the first meeting in
September to allow the attornies to meet.
Councilmember Perez said that after hearing Mr. Kahn's
request he would be willing to see the meeting continued.
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to continue the matter to the
next regularly scheduled meeting. The motion carried by
unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 13
August 19, 1992
C. Consider Resolution No. 92 -880 Declaring Intention to
Form Assessment District 92 -1 (Mission Bell Plaza) for
Infrastructure Improvements; Resolution No. 92 -881 Making
Certain Appointments for Assessment District 92 -1,
Resolution No. 92 -882 Authorizing Condemnation
Proceedings, if Necessary, for Assessment District 92 -1.
Staff Recommendation: Adopt Resolutions.
Mr. Abbott gave the Staff Report.
In response to Mr. Kueny, Mr. Abbott stated that if the
Condemnation Resolution was not passed this evening, it
would slow down the process.
Mitch Kahn, 300 Esplanade Drive, addressed the Council
representing Ventura Pacific Capital. He requested that
the Council adopt all the Resolutions this evening in
order to move the project forward. Mr. Abbott read
changes which had been made to the Resolution.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve Resolutions 92 -880,
Resolution 92 -881, and Resolution 92 -882. The motion carried
by unanimous voice vote.
D. Consider Specific Plan Processing Procedures. Staff
Recommendation: Direct staff as deemed appropriate.
Mr. Phelps gave the Staff Report.
Gary Austin, 17512 Von Karman, representing Messenger
Investment Co., addressed the Council. He indicated that
the approach to the implementation of Specific Plan
Processing Procedures as outlined in the Staff Report
would not work, in his opinion.
A.A. Milligan, 651 Via Alondra, Camarillo, representing
the Levy Company, indicated that he agreed with Mr.
Austin's comments and did not support the approach
recommended in the Staff Report.
Tom Schleve, 8160 Happy Camp Road, addressed the Council
and recommended that the Council give further direction
to staff to streamline the development process.
Minutes of the City Council
Moorpark, California Page 14
August 19, 1992
Eloise Brown, 13193 Annette Street, addressed the Council
saying that it was not the City's responsibility to
determine what is profitable. She indicated that the
recommendations in the Staff Report would result in too
lengthy a process.
Dee Boysen, 24005 Ventura Blvd., #102, Calabasas,
representing the Building Industry Association, addressed
the Council. She indicated that she was in disagreement
with the staff recommendations as outlined in the Staff
Report.
After Council discussion and concurrence of their
dissatisfaction with the staff recommendations as
presented in the Report, the following motion was heard:
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to direct staff that for the
Specific Plan Processing Procedure, the applicant will be
allowed to choose between two options: 1) Applicant contacts
the City and there is joint selection of a single consultant
to prepare EIR and Specific Plan documents under a three -party
agreement -- applicant, city, consultant; or 2) Applicant will
be allowed to select their own consultant to prepare the EIR
and Specific Plan documents for submittal to the City; the
applicant shall be required, at least 30 days prior to
submission of a Specific Plan prepared by an unilateral
consultant, to notify the City of their intent to submit such
an application; the City will make a determination whether to
review the submission in -house or contract with a second
consultant to perform the review. With regard to either
option, the applicant shall deposit an initial amount equal to
the estimated staff processing costs for such submission.
Staff to be involved in noticing of preparation of EIRs and
distribution to appropriate agencies as per CEQA. The motion
carried by unanimous voice vote.
E. Consider Extension of Growth Control Ordinance. Staff
Recommendation: Direct staff as deemed appropriate.
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to continue this matter to the
first Regular meeting in September. The motion carried by
unanimous voice vote.
G. Consider SB 844 Regarding Booking Fees Extension Staff
Recommendation: Direct Mayor to send a letter of
opposition to the State legislators.
Minutes of the City Council
Moorpark, California Page 15
Ms. Lindley gave the Staff Report.
August 19, 1992
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to direct the Mayor to send a letter
expressing the City's opposition of the Bill to the State
legislators regarding this matter. The motion carried by
unanimous voice vote.
H. Consider SB 1977 Regarding Revisions to the Brown Act.
Staff Recommendation: Direct Mayor to send a letter of
opposition to the State legislators.
Ms. Lindley gave the Staff Report.
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to direct the Mayor to send a letter
expressing the City's opposition of the Bill to the State
legislators regarding this matter. The motion carried by
unanimous voice vote.
I. Consider Design for the Communitv Buildina and Gvmnasium
at Arroyo Vista Community Park, Phase II. Staff
Recommendation: It is the recommendation of staff and
the Public Works /Facilities Committee that the City
Council approve the Design Development Phase of the
design contract.
A presentation on the design for the Community Building
and Gymnasium at Arroyo Vista Community Park was
presented by the architect.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to approve the staff recommendation
and the Public Works/ Facilities Committee recommendation that
the City Council approve the Design Development Phase of the
design contract. The motion carried by unanimous voice vote.
13. FUTURE AGENDA ITEMS:
NONE.
14. CLOSED SESSION:
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to adjourn to Closed Session for a
discussion of all items listed:
Minutes of the City Council
Moorpark, California Page 16 August 19, 1992
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. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to Government
Code Section 54956.8.
G. Litigation concerning Conejo Freeway Properties, LTD.
vs. City of Moorpark.
H. Litigation concerning City of Moorpark vs. Southern
California Edison, et al.
I. Negotiations for Real Property on the South Side of High
Street (Southern Pacific /VCTC) pursuant to Government
Code Section 54956.8.
The motion carried by unanimous voice vote.
AT THIS POINT in the meeting a recess was declared. The time
was 12:45 a.m. The Council reconvened into Closed Session at
12:55 a.m.
Present in Closed Session were all Councilmembers; and Steven
Kueny, City Manager; Richard Hare, Deputy City Manager; and
Cheryl Kane, City Attorney.
The meeting reconvened into Open Session at 1:56 a.m.
Mr. Kueny stated that there was no action to report out of
Closed Session and only items 14.B., 14.H., and 14.E. were
discussed.
Minutes of the City Council
Moorpark, California Page 17 August 19, 1992
15. ADJOURNMENT:
MOTION: Councilmember Montgomery moved and Councilmember
Talley seconded a motion to adjourn to 5:45 p.m., Monday,
August 24, 1992. The motion carried by unanimous voice vote.
The time was 1:56 a.m.
ATTEST:
WL
Lillian E. Hare, City C;
Paul W. rason Jr., Mayor