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HomeMy WebLinkAboutMIN 1993 0616 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California June 16, 1993 A Regular Meeting of the City Council of the City of Moorpark was held on June 16, 1993 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 7:12 p.m. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Jerry Torres. 3. ROLL CALL: Present: Councilmembers Hunter, Montgomery, Perez, Wozniak and Mayor Lawrason Staff Present: Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Jim Aguilera, Director of Community Development; Christine Adams, Director of Community Services; Ken Gilbert, Public Works Director; Cheryl Kane, City Attorney; Mary Lindley, Assistant to the City Manager; Dirk Lovett, Assistant City Engineer; Paul Porter, Senior Planner; Don Reynolds, Administrative Services Manager; Lillian E. Hare, City Clerk; Kathleen Mallory Phipps, Associate Planner; and Dorothy Vandaveer, Deputy City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Certificate of Recognition for Taco Bell for Tenth Anniversary Support. A presentation was made by Mayor Lawrason assisted by Councilmember Wozniak. B. Recognition of Eagle Scout - Jerry Lee Torres. A Certificate of Recognition was presented to Jerry Lee Torres by Mayor Lawrason. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: None. Minutes of the City Council Moorpark, California 6. PUBLIC COMMENT: 2 June 16, 1993 Jerry Ostrowiecki, 14493 East Purdue Street, addressed the Council regarding his concerns with the proposed development by Quor of the Happy Camp Regional Park. He stated he was against the use of Campus Park Drive as an access to the park. Janet Murphy, 15308 Seitz Environmental Coalition and item 11.M. up on the agenda. Court, spoke representing the requested that the Council move CONSENSUS: By consensus, the Council determined to order item 11.M. ahead of item 11.A. Francis Okyere, 530 Moorpark Avenue, addressed the Council regarding Country Days. He requested increased City support for the event. Eloise Brown, 13193 Annette Street, addressed the Council regarding the need for an ordinance regulating election procedures relative to an unscheduled vacancy on the Council. She also addressed the Quor development and suggested that the Council annex the area. Lastly, she requested that the Council consider the payments made to the Los Angeles Avenue Alternate Route Area of Contribution by the homeowners in the Griffin tract before considering the dissolution of this fund. 7. COMMITTEE REPORTS: None. 8. CONSENT CALENDAR: MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to pull items 8.C., 8.H., and B.M. and to adopt 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 19, 1993. Consider Approval of Minutes of the Special City Council Meeting of June 2, 1993. Consider Approval of Minutes of the Special City Council Meeting of May 19, 1993. Minutes of the City Council Moorpark, California 3 June 16, 1993 Consider Approval of Minutes of the Adjourned Regular City Council Meeting of May 26, 1993. Staff Recommendation: Approve minutes as processed. B. Warrant Register Manual Warrants 20440 -20445 $ 7,682.69 Regular Warrants 20449 -20557 $293,468.73 D. Consider City Manager Approved Contract (Copierline) - Copy Machine Service Contract for the Canon NP 2020. Staff Recommendation: Receive and file the report. E. Consider Application to the Achille Levy Foundation for Arts and Cultural Grant. Staff Recommendation: Direct staff to apply for grant funds to provide summer concerts in the park series for the City of Moorpark. F. City Manager Approved Contract for the Capping of an Abandoned Well at Arroyo Vista Community Park. Staff Recommendation: Receive and file the report. G. Consider Retaining a Consultant to Perform Materials Testing Services During the Construction of the Arroyo Vista Community Park Community Building and Gymnasium. Staff Recommendation: 1) Approve the selection of Wyman Testing Laboratories to perform the subject professional services for a Not to Exceed amount of $12,258; 2) Approve a twenty per cent (20 %) contingency; and 3) Approve an Agreement between the City and said firm for said services, to be in the form of the City's standard professional services agreement; and, 4) Authorize the Mayor to execute said Agreement. I. Consider Union Oil Company (Case BC079059), Chevron U.S.A., Inc. (Case BC079054), Mobil Oil Corp. (Cases BC079053 AND BC079056), Shell Oil Company (Case BC079061), and Texaco Trading & Transportation (Case BC079058) vs. California State Board of Equalization, et al. Staff Recommendation: Receive and file the report. J. Consider Adoption of Resolution No. 93- Declaring the City of Moorpark a "Drug Free Workplace ". Staff Recommendation: Adopt Resolution No. 93- Minutes of the City Council Moorpark, California 4 June 16, 1993 K. Consider Assembly Bills 996 and 13, Smoking and Tobacco Control. Staff Recommendation: Direct the Mayor to sign letters expressing the City's opposition to AB 996 and support for AB 13. L. Consider Assembly Bill 2244, Discriminatory Housing Practices. Staff Recommendation: Direct the Mayor to sign a letter of opposition to AB 2244. N. Consider Exoneration of Improvement Bonds for Science Drive and Peach Hill Road (Middle School Site). Staff Recommendation: Authorize City Clerk to reduce the bonds to 10% for a period of one year. O. Consider Dissolution of Fund 29 (Los Angeles Avenue Alternate Route Area of Contribution) and Transfer its Fund Balance to Fund 27 (Los Angeles Avenue Area of Contribution) and Fund 21 ( Citvwide Traffic Mitigation). Staff Recommendation: Dissolve the Los Angeles Avenue Alternate Route AOC Fund (Fund 29) and transfer the June 30, 1993, fund balance to the Los Angeles Avenue AOC Fund ( Fund 2 7 ) and Citywide Traf f is Mitigation Fund ( Fund 21) . The following items were pulled from the Consent Calendar for individual consideration: C. Consider Amendment of the Emergency Cost Recovery Program. Allowing the Dismissal of Invoices when the Defendant is Not Guilty or the Case is Dismissed. Staff Recommendation: Approve amendment of the cost recovery program. Councilmember Perez indicated that if a case is dismissed a person should be notified that they are not liable for the cost relative to this Emergency Response Cost Program. Mr. Kueny indicated that subsequent letters could advise of that fact. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the staff recommendation that the Council adopt the collection policy outlined in the staff reported dated June 8, 1993 and to remove the not guilty or dismissed cases from the list of receivables. The motion carried by unanimous voice vote. Councilmember Montgomery recommended that the collection letter remain on one page. Minutes of the City Council Moorpark, California 5 June 16, 1993 H. Consider Bids for the Construction of Sidewalks on Streets in the Vicinity of Flory Elementary School. Staff Recommendation: 1) Authorize use of SB821 and Redevelopment funds; 2) Approve the scope of the project in this report; 3) Award a contract for the subject construction to Santa Barbara Plumbing Company for the bid amount of $99,990; 4) Approve a ten per cent contingency for the project; and, 5) Authorize the Mayor to sign necessary contract documents. Councilmember Perez indicated that his vote of support on this item did not mean that he would not yet consider the use of Redevelopment Agency funds when this was brought before the Redevelopment Agency for consideration. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the staff recommendation to amend the appropriations in the budget for this project as described in the report dated June 8, 1993 with the use of SB 821 and Moorpark Redevelopment Agency funds; to direct staff to bring this matter before the Redevelopment Agency to request consideration of an appropriation of $65,500 to fund the local matching funds for the project; to approve the scope of work as reflected by bid schedule II (the entire project); award a contract for the subject construction to Santa Barbara Plumbing Company for the bid amount of $99,990.00; approve a ten percent contingency for the project and authorize the Mayor to sign the necessary contract documents. The motion carried by unanimous roll call vote. M. Metrolink Station Security Guard Contract. Staff Recommendation: The Transportation and Streets Committee and staff recommend that Council allow the agreement for security guard services at the Metrolink Station to expire unless alternative funding (non -City funds) can be secured. In response to Councilmember Perez, Ms. Lindley indicated that the City will be participating in a Caltrans funded program for one year. She indicated that this program allowed for a shared security guard for three Park and Ride lots. She indicated the guard would be in Moorpark two or three days or possibly five days on a part time basis. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to approve the staff recommendation and Transportation and Streets Committee recommendation that the Minutes of the City Council Moorpark, California 6 June 16, 1993 Council allow the agreement for security guard services at the Metrolink station to expire unless alternative funding (non - City funds) can be secured. The motion carried by unanimous voice vote. Mayor Lawrason indicated that anyone having a problem at the Metrolink parking lot should report the problem to the Sheriff's Department. 9. PUBLIC HEARINGS: A. Consider Ordinance No. 173 Eliminating Smoking in Work Places and Enclosed Public Places - City of Moorpark. Staff Recommendation: Introduce Ordinance No. 173 for first reading. Mr. Aguilera gave the staff report. CONSENSUS: By consensus, the Council determined to accept newly revised copies of the proposed. ordinance. Mr. Aguilera reviewed the revisions to the proposed ordinance with the Council. Alan P. Zovar, 472 Summit Knoll Ct., Agoura, spoke in favor of the proposed ordinance. Ernie Bergmann, Moorpark (no street address given), addressed the Council in opposition to the smoking ordinance. In response to Council question, Ms. Kane explained that with an infraction you do not take the person into custody and there is not a jury trial so the process is speeded up. Mayor Lawrason closed the public hearing. CONSENSUS: By consensus, the Council determined to table this item until later in the meeting. Minutes of the City Council Moorpark, California 7 June 16, 1993 B. Consider Making Certain Changes to the Parks Maintenance Assessment District (AD85 -1) and Confirming the Assessments for Fiscal Year 1993/94. Staff Recommendation: 1) Open the public hearing, receive testimony and continue this matter to the date of the Budget Workshop; 2) Subsequent to the Budget Workshop meetings, but no later than June 30, 1993, adopt Resolution No. 93- making certain changes to AD 85 -1 and confirming the assessments for fiscal year 1993/94. (Continued item 9.B. from 6/2/93) C. Consider Making Certain Chancres to the Lighting and Landscape Maintenance Assessment District (AD84 -2) and Confirming the Assessments for Fiscal Year 1993/94. Staff Recommendation: 1) Open the public hearing, receive testimony and continue this matter to the date of the Budget Workshop; 2) Subsequent to the Budget Workshop meetings, but no later than June 30, 1993, adopt Resolution No. 93- , making certain changes to AD 84 -2 and confirming the assessments for fiscal year 1993/94. (Continued Item 9.C. from 6/2/93). CONSENSUS: By consensus, the Council determined to hear 9.A. and 9.C. concurrently. Ms. Hare stated that there were no speaker cards for either 9.B. or 9.C. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to continue 9.B. and 9.C. to the adjourned meeting to be held on Monday, June 21, 1993. The motion carried by unanimous voice vote. AT THIS POINT in the meeting a recess was declared. The time was 9:00 p.m. The meeting reconvened at 9:23 p.m. D. Consider the Appeal of the Director's Decision to Den the Carlson Company's Request (DP -980, Minor Modification Number 4) to Erect a Twenty -Four (24) Foot Tall Pylon Sian on Los Angeles Avenue for the Hughes Center, Known as Town Center. Staff Recommendation: 1) Open the public hearing, receive public testimony and close the public hearing; 2) Determine that the proposed Minor Modification is categorically exempt pursuant from CEQA requirements as a Class 1 (Section 15301) exemption for minor alterations; and 3) Direct staff as deemed appropriate. Mr. Aguilera gave the staff report. Minutes of the City Council Moorpark, California 8 June 16, 1993 In response to Mayor Lawrason, Mr. Aguilera said that the Carlson Company did know that this was a noticed public hearing. Colin Velasquez, 476 W. Los Angeles Avenue, addressed the Council in support of the pylon sign. Gerald Goldstein, 11932 Los Angeles Avenue, addressed the Council in favor of the pylon sign. Mayor Lawrason closed the public hearing. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to uphold the Community Development Director's decision to approve the Carlson Company's request for a minor modification with the deletion of the pylon sign. The motion carried by unanimous voice vote. AT THIS POINT in the meeting the Council determined to return to discussion of Item 9.A. A. Consider Ordinance No.173 Eliminating Smoking in Work Places and Enclosed Public Places - City of Moorpark. Staff Recommendation: Introduce Ordinance No. 173 for first reading. Ms. Kane read revisions to the proposed ordinance. She then read the ordinance title. MOTION: Mayor Lawrason moved and Councilmember Wozniak seconded a motion to read the ordinance title only and waive further reading. The motion carried by unanimous voice vote. MOTION: Mayor Lawrason moved and Councilmember Wozniak seconded a motion to declare Ordinance No. 173 introduced for first reading. The motion carried by unanimous voice vote. E. Consider an Interim Ordinance No. 174 of the City of Moorpark, California, Extending a Moratorium on Second Dwelling Units in the R -A, R -E, R -O, R -1, R -2, RPD, PC and SP Zones. Staff Recommendation: Adopt an ordinance extending a moratorium on second dwelling units for an additional one hundred eighty (180) days. Mr. Aguilera gave the staff report. Ms. Kane read changes to the proposed ordinance. Mayor Lawrason opened the public hearing. Minutes of the City Council Moorpark, California 9 June 16, 1993 The City Clerk indicated that there were no speaker cards for this item. Ms. Kane read the ordinance in its entirety. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to declare Ordinance 174 adopted as read. The motion carried by unanimous voice vote. F. Consider Approval of the Citywide and Downtown Sign Ordinance, for Inclusion in the City's Zoning Ordinance as Article 10 and the Rescinding of Article 10 of Ordinance Number 137. Staff recommendation: Open the public hearing, receive public testimony and close the public hearing; determine that the proposed Citywide and Downtown Sign Ordinance is categorically exempt pursuant to Section 15061 (b) (3) of the State California Environmental Quality Act (CEQA) Guidelines in that the proposed amendments to the Zoning Ordinance do not have the potential for causing a significant effect on the environment; and adopt the attached resolution, approving the attached Citywide and Downtown Sign Ordinance to be codified as Article 10 of the City's Zoning Ordinance and rescind Article 10 of Ordinance Number 137. Ms. Mallory- Phipps gave the staff report. Mayor Lawrason opened the public hearing. Joy Cummings, 650 Bard Street, addressed the Council regarding the proposed sign ordinance. She said she approved of the grandfather clause in the ordinance and had concerns regarding the height of the pylon signs being too great, the required registration of Victoria trademark logos, the rigidity of the banner requirement, the tracking for wall signs. She also said the proposed ordinance is confusing regarding colors. She also said canopy sign regulation needs to be explored further. In response to Council question, Mr. Aguilera said that the new zoning ordinance provided for administrative handling of minor variances, and that a variance that would fit the canopy sign concerns raised by Ms. Cummings could be so handled. Eloise Brown, 13193 Annette Street, stated that the sign ordinance is too restrictive. Minutes of the City Council Moorpark, California 10 June 16, 1993 Gerald Goldstein, 11932 Los Angeles Avenue, spoke regarding allowing pictures on business signs. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to continue this matter, the public hearing open, along with item 11.H., Revisions to the City's Zoning Ordinance, to a special meeting to be held July 14, 1993. The motion carried by unanimous voice vote. CONSENSUS: By consensus, the Council determined to reorder the agenda to hear 9.G., 12.A., 11.M., 11.B., 11.C., 11.D., and 11. E. ; to take off calendar 11. F. ; and to continue to June 21, 1993 11.G., 11.H., 11.I., 11.J., 11.K., and ll.L.; and to continue to July 7, 1993 item 11.A. G. Consider Report on Correction of Appropriation Limit. Staff Recommendation: 1) Open the public hearing; 2) Accept public testimony, 3) Close the public hearing. Mr. Hare gave the staff report. Mayor Lawrason opened the public hearing. The City Clerk stated that there were no speaker cards received for this item. Mayor Lawrason closed the public hearing. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve a change in the City's appropriation limit; staff to present a resolution for adoption. The motion carried by unanimous voice vote. 10. COMMENTS FROM COUNCIL MEMBERS: Mayor Lawrason announced the Town Hall meeting to be held Saturday, June 19th, at the Peach Hill Recreation Center at 9:00 a.m. and the tour of the Carlsberg property to be held following the Town Hall meeting at 12:00 noon. Councilmember Montgomery said that on July 17, 7:30 a.m. to 4:00 p.m. the Ventura County Special Olympics will be held at Pete Peters ranch. 12. ORDINANCES: A. Consider Second Reading and Adoption of Ordinance No. 171- Adding Chapter 5.52, Mobilehome Park Rent Stabilization, to the Moorpark Municipal Code, Effective July 31, 1993. Minutes of the City Council Moorpark, California 11 June 16, 1993 Ms. Kane read the ordinance title. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to read the ordinance title only and waive further reading. The motion carried by unanimous voice vote. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to declare Ordinance 171 read for the second time and adopted. The motion carried by unanimous voice vote. 11. ACTION /DISCUSSION ITEMS: A. Consider a Request by H.E.L.P (Pete Peters) to Conduct Bingo Games Within the Rural Exclusive Property ME). Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.F. from 5/26/93) This item was continued to July 7, 1993. M. Consider City Acceptance of Resolution No.93 -951, in Conjunction with the Environmental Coalition, of the $64,000 Grant Award from the State of California, Resources Agency Department of Water Resources Under the Urban Creek Restoration and Flood Control Act for the Restoration of a Portion of the Arroyo Simi. Staff Recommendation: Authorize the City Manager to sign the Agreement (Agreement Number Z- 60134) or reject the grant if the issues concerning Liability Insurance and Workers' Compensation cannot be settled in the City's best interest; 2 ) Direct staff to draft an agreement with the Environmental Coalition to clarify city and Environmental Coalition obligations to fulfill the grant requirements. Mr. Aguilera gave the staff report. Mr. Hare explained that it is recommended that indemnity agreements be obtained from the Environmental Coalition and that they be covered under the City's Workman's Compensation insurance. Elizabeth Haynes, 10535 Reedley, addressed the Council representing Roseann Mikos of the Environmental Coalition. She stated support for acceptance of the grant. Minutes of the City Council Moorpark, California 12 June 16, 1993 Janet Murphy, 15308 Seitz Ct., of the Environmental Coalition, spoke in favor of accepting the grant. She said maintenance after completion of the project would not be a problem. Mr. Kueny requested that staff be given the latitude to make changes to the contract with Caltrans. MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to approve the staff recommendation to adopt Resolution No. 93 -951 and to direct staff to draft an agreement with the Environmental Coalition to clarify City and Environmental Coalition obligations to fulfill the Grant requirements and that staff be given the authority to make changes to the contract with Caltrans. The motion carried by unanimous voice vote. B. Consider Retaining Hawks and Associates to Prepare a Municipal Stormwater Management Program (NPDES) and a Master Drainage Study for the City. Staff Recommendation: 1) Approve the revised funding appropriation and budget amendment; 2) Direct staff to bring this matter to the Moorpark Redevelopment Agency for consideration of an appropriation of $20,000 for the Redevelopment Agency's share of the costs; 3 ) Approve the selection of Hawks and Associates to prepare engineering studies for Not to Exceed amount of $37,260, plus reimbursable expenses Not to Exceed $3,740; 4) Approve a ten percent contingency; and 5) Authorize the City Manager to sign necessary contract documents. Mr. Gilbert gave the staff report. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to approve the staff recommendation to: 1) Approve the revised funding appropriation and budget amendment as outlined in Section G -2 of the staff report dated June 8, 1993; 2) Direct staff to bring this matter to the Moorpark Redevelopment Agency for consideration of an appropriation of $20,000 for the Redevelopment Agency's share of the costs; 3 ) Approve the selection of Hawks and Associates to prepare engineering studies for a Not to Exceed amount of $37,260, plus reimbursable expenses Not to Exceed $3,740; 4) Approve a ten percent contingency; and 5) Authorize the City Manager to sign necessary contract documents. The motion carried by unanimous roll call vote. Minutes of the City Council Moorpark, California 13 June 16, 1993 D. Consider Authorizing the City Manager to Enter into Agreements with United Health Insurance for Continuation of Employee Health Insurance Benefits and Authorize the City Manager to Obtain Individual Health Insurance Policies outside of the Employee Health Insurance Program for Councilmembers as Requested. Staff Recommendation: Authorize City Manager to implement health insurance programs for employees and Councilmembers. Mr. Hare gave the staff report. Eloise Brown, 13193 Annette Street, voiced her opposition to Councilmembers receiving insurance benefits. Councilmember Wozniak said that he does not believe the Council should vote for Council health insurance coverage because of the budget situation. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to authorize the City Manager to enter into agreements as outlined in 1,3, & 4 of the staff recommendation as follows: 1) with United Insurance for health insurance coverage from 6/1/93 through May 31, 1994 accepting United I s proposals A and B; 3 ) with Standard Insurance for long term disability insurance at the $6,000 maximum monthly benefit level with a premium of .0049 percent of covered payroll effective July 1, 1993; 4) with Standard Insurance for employee assistance program benefits as proposed for $1.75 per full -time employee per month effective July 1, 1993; and to defer consideration of health insurance coverage for Councilmembers until consideration of the budget. Councilmember Perez said that being a Councilmember is a voluntary effort and he would be uneasy voting for coverage for Councilmembers. Mayor Lawrason stated that he could not support Council health insurance coverage now or if it was continued as he felt it to be inappropriate. The motion was repeated and then the following vote was taken: VOTE ON THE MOTION: The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California 14 June 16, 1993 E. Extend Contract for Transit Services with Antelope Valley Bus for Fiscal Year 1993/94. Staff Recommendation: Authorize the Mayor to sign a contract with Antelope Valley Bus, at a cost not to exceed $93,900 and allocate $88,100 in TDA funds and $5,800 in City General Funds for bus service in 1993/94. Ms. Lindley gave the staff report. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to authorize the Mayor to sign a contract with Antelope Valley Bus, at a cost not to exceed $93,000 and allocate $88,100 in TDA funds and $5,800 in City General Funds for transit service in fiscal year 1993/94. The motion carried by unanimous roll call vote. C. Consider an Urgency Ordinance No. 174 to Chancre Parking Violations from Criminal to Civil Infractions. Staff Recommendation: Adopt Urgency Ordinance No. 174 and consider Non - Urgency Ordinance No. 175 for first reading. Mr. Reynolds gave the staff report. Ms. Kane read the proposed urgency ordinance to change parking violations from criminal to civil infractions in its entirety. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to adopt Ordinance 174. The motion carried by unanimous voice vote. Ms. Kane read revisions to the proposed ordinance which will replace Ordinance 174 after second reading. Ms. Kane then read the ordinance title. MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to read the ordinance title only and waive further reading. The motion carried by unanimous voice vote. MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to consider Ordinance 175 introduced for first reading. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California 15 June 16, 1993 F. Consider Draft Conditional Use Permit Conditions for Weldon Canyon Landfill. Staff Recommendation: Direct the Mayor to write a letter to the Ventura County Board of Supervisors expressing support for the Weldon Canyon Landfill Permit Conditions and restating the City's earlier position regarding the "no project" alternative identified in the EIR. This item was taken off calendar. G. Consider Alternative Proposals for Disposal of West Ventura County Solid Waste at the Simi Valley Landfill and Other Facilities. Staff Recommendation: Direct staff as deemed appropriate. This item was continued to 7/7/93. H. Consider Revisions to the City's Zoning Ordinance - City of Moorpark. Staff Recommendation: Review the revisions to the Zoning Ordinance. This item was continued to 7/14/93. I. Consider the Parks and Recreation Commission Recommendation for a New Format for the Recreation Brochure. Staff Recommendation: Approve contract with Coast Media to produce thrice yearly recreation brochure with the inclusion of advertisements. This item was continued 6/21/93. J. Consider Resolution No. 93- , Amending the Fiscal Year 1992/93 Budget. Staff Recommendation: Defer action to approve Resolution No. 93- to proposed adjourned meeting. This item was continued to 6/21/93. K. Consider FY 1993/94 Budget. Staff Recommendation: Direct staff as deemed appropriate. (Defer to proposed adjourned meeting.) This item was continued to 6/21/93. L. Consider Proposed 1993/94 Objectives. Staff Recommendation: Direct staff as deemed appropriate. (Defer to proposed adjourned meeting.) This item was continued to 6/21/93. Minutes of the City Council Moorpark, California 16 June 16, 1993 13. FUTURE AGENDA ITEMS: None. 14. CLOSED SESSION: MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to adjourn to Closed Session for a discussicn 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. Negotiations for Real Property on the South Side of High Street (Southern Pacific /VCTC) pursuant to Government Code Section 54956.8. 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. Foster Enterprises. I. Litigation concerning Moorpark vs. CalTrans (Case No. 123655) J. Litigation concerning Villa del Arroyo vs. City of Moorpark (Case No. 105170) The motion carried by voice vote 4 -1, Councilmember Wozniak dissenting. AT THIS POINT in the meeting a recess was declared. The time was 12:23 a.m. The meeting reconvened into Closed Session at 12:30 a.m. Minutes of the City Council Moorpark, California 17 June 16, 1993 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 12:58 a.m. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to reject the claim of John H. Ports and directed staff to properly notify the claimant. the motion carried by unanimous voice vote. Mr. Kueny stated there was no action to report out of Closed Session and only items 14.C. and 14.I. had been discussed. 15. ADJOURNMENT: MOTION: Councilmember Montgomery moved and Councilmember Hunter seconded a motion to adjourn to Monday, June 21, 1993 at 7:00 p.m. The motion carried by unanimous voice vote. Pau W. Lawrason Jr., Mayor ATTEST: Lillian are, City Clerk