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HomeMy WebLinkAboutMIN 1993 0818 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California August 18, 1993 A Regular Meeting of the City Council of the City of Moorpark was held on August 18, 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 7:30 p.m. 2. PLEDGE OF ALLEGIANCE: Councilmember Hunter led the Pledge of Allegiance. 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; Lieutenant Dean, Sheriff's Department; Ken Gilbert, Director of Public Works; Cheryl Kane, City Attorney; Mary Lindley, Assistant to the City Manager; Dirk Lovett, Assistant City Engineer; Steven Hayes, Redevelopment/ Economic Development Manager; Kathleen Mallory- Phipps, Associate Planner; Jill Rubin, Management Analyst; Lillian Hare, City Clerk; and Dorothy Vandaveer, Deputy City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Recognition of Howard Sessler - Aeronautical Hall of Fame. Councilmember Montgomery presented a Certificate of Recognition to Howard Sessler for his induction into the Aeronautical Hall of Fame. B. Recognition of Ventura County Rescue Mission. Councilmember Montgomery presented a proclamation to Forest Goetsch of the Ventura County Rescue Mission. C. Acceptance of Plaque for Participation in the Ventura County Recycling Market Development Zone. Mayor Lawrason accept the plaque from Jill Rubin. Minutes of the City Council Moorpark, California 2 August 18, 1993 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: CONSENSUS: By consensus, the Council determined to move item 11.A. to the end of the Action /Discussion items. Mr. Kueny requested that the Council add as an Action /Discussion item a maintenance agreement with Caltrans relative to the Sherman wall, need for action having arisen since the posting of the agenda. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to approve the addition of consideration of a maintenance agreement with Caltrans relative to the Sherman Wall landscaping. The motion carried by unanimous voice vote. 6. PUBLIC COMMENT: Lori Rutter, 11611 Pinedale Road, spoke regarding Item 8.M. and indicated that the staff report is incomplete in her determination. She requested that the staff report not be accepted without question and that there be ongoing communication with the Director of Community Development and herself. She also indicated that she has not received her refund on the appeal transaction. Mayor Lawrason indicated that the agenda item is an information item and not an approval of an entitlement permit. He requested that City staff find out the status of the appeal refund due to Mrs. Rutter. Ken MacLeod, 4262 Telegraph Road, Ventura, spoke regarding item 8.H. He requested that this item be pulled from the agenda for further consideration regarding the minor modification. Vickie McGowan, 13060 View Mesa, spoke representing the Moorpark Youth Activities Committee. She outlined the activities that are scheduled for the Labor Day Picnic and encouraged attendance at the annual event. Eloise Brown, 13193 Annette Street, commented on Item 12.A., appeals of the Zoning Ordinance process. She said it is unfair that no one may appeal a decision by the Director of Community Development except the applicant. She said a group of citizens should be able to appeal a decision if they have the fee necessary to process it. Minutes of the City Council Moorpark, California 3 August 18, 1993 Thomas Palacios, 883 Valley Road, spoke regarding item 8.G. He asked the Council to pass the resolution as he feels it will benefit his neighborhood and alleviate a parking problem. Chris Peters, 890 Valley Road, spoke regarding item 8.G. She said she lives at the end of Valley Road and is fearful that the proposed resolution may cause more congestion close to her property and block her home from emergency vehicle access. She requested that the Council take this into consideration before passing the resolution. Vince Cummings, 872 Valley Road, commented on item 8.G. He suggested that if no parking cannot be implemented on both sides of the street, then no parking on one side of the street and no overnight parking on both sides of the street should be effected. Wayne Colmer, 23875 Ventura Blvd, Calabasas, spoke regarding item 8.I. He said there are unresolved issues related to his tract that require Council direction. 7. COMMITTEE REPORTS: Councilmember Wozniak reported on his meeting with the Ventura Intercity Service Transportation Authority. He indicated the Council would receive a box report on this matter. Councilmember Montgomery reported on-the Ventura County Waste Commission meeting held on August 6 at which time they met with Senator Cathie Wright. He also reported on the latest Santa Monica Mountains Conservancy District meeting which he had attended and indicated that the Council would receive a box item on this meeting. Councilmember Hunter reported on a meeting with the Southwest Museum's Executive Director, Thomas Wilson. He reported that it was a very constructive meeting. Councilmember Perez reported on the latest League of California Cities Channel Counties Division meeting and reported that Mayor Lawrason is now the President of that group. Minutes of the City Council Moorpark, California 4 August 18, 1993 8. CONSENT CALENDAR (Roll Call Vote): MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to pull items 8.F., 8.G., 8.H., 8.I., 8.L., and 8.M. and approve the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Minutes of the Adjourned Regular City Council Meeting of June 21, 1993. Consider Minutes of the Adjourned Reaular Meetina of the City Council of June 23, 1993. Consider Minutes of the Adjourned Regular City Council Meeting of June 28, 1993. Consider_ Minutes of the Special Citv Council Meetina of July 14, 1993. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register. C. Consider City Manager Approved Contract for the Relocation of a Roadside Swale at Arroyo Vista Community Park (R &H Paving). Staff Recommendation: Receive and file the report. D. Consider Resolution No. 93 -962 Amending Resolution No 88 -507 and Repealing Resolution No. 86 -332 Pertaining to the Designation of Stop Intersections in PC -3. Staff Recommendation: Adoption Resolution No. 93 -962. (This report with its corrected title replaces item 8.E. continued from the 8/4/93 agenda.) E. Consider Approval of the Construction of a Sidewalk on the East Side of the Entry Road to Arroyo Vista Community Park. Staff Recommendation: Approve the plans and specifications for the project and authorize staff to advertise for bids. J. Consider Acceptance of Tierra Rejada /Peach Hill Overla Projects. Staff Recommendation: 1) Accept the described work as complete; 2) Instruct the City Clerk to file the Notice of Completion; 3) Authorize the final progress payment and authorize release of the retention upon satisfactory clearance of the 35 day lien period. Minutes of the City Council Moorpark, California 5 August 18, 1993 K. Consider Exoneration of Letter of Credit for Wicks Road Improvements (Holmes Enterprises). Staff Recommendation: 1) Accept the improvements as complete; 2) Authorize the City Clerk to reduce the original surety to 10% for the period of one year following City's acceptance of the right -of -way and improvements; 3) Bonds shall immediately be exonerated at the end of that period and after review and approval by the City Engineer. N. Consider Use of Tenth Anniversary Logo by Chamber of Commerce. Staff Recommendation: Authorize the use of logo by Moorpark Chamber of Commerce for their Monopoly game. O. Consider Acceptance of Basketball Court Resurfacing at Glenwood park and Campus Canyon Park. Staff Recommendation: 1) Accept the work as complete, and 2) Instruct the City Clerk to file the Notice of Completion for the project. The following were pulled from the Consent Calendar for individual consideration: F. Consider Authorization to Advertise for Receipt of Bids for the Construction of an Access Road to Serve the Sunnyslope Debris Basin. Staff Recommendation: 1) Approve the plans and specifications; 2) Authorize staff to advertise for receipt of bids for the project. Mr. Kueny suggested that this item be pulled from the Consent Calendar as the plans had not been provided in time for the Council to review them. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to continue this matter to the City Council meeting of September 8, 1993. The motion carried by unanimous voice vote. G. Consider Resolution No. 93 -963 Establishing NO STOPPING ANYTIME Zones on Valley Road. Staff Recommendation: Adopt Resolution No. 93 -963 establishing a NO STOPPING ANYTIME zone on the west side of Valley Road north of Everett Street. Councilmember Hunter indicated his awareness of the extreme parking problem that was occurring on this street. He requested that the proposed resolution be modified to include the area at the end of the road and around to the east side for a distance. Minutes of the City Council Moorpark, California 6 Mr. Kueny indicated that Mr. measure that specific area offer. August 18, 1993 Gilbert had gone out to and had some language to Mr. Gilbert read the following language: On the east side of Valley Road from a point approximately 300 feet north of Everett Street northerly to' a point approximately 350 feet north of Everett Street. MOTION: Councilmember Hunter moved and Councilmember Montgomery seconded a motion to approve the Resolution No. 93- 963 as amended by Mr. Gilbert above. The motion carried by unanimous voice vote. H. Consider Minor Modification No. 1 to LDM 89 -2 to Allow the Deletion of Upper Liberty Bell Road and to Change the Property Line of Parcels 1 and 2, to Allow Parcel 1 to be Saleable or Leasable to the Malor Tenant and Minor Modification No. 7 to CPD 89 -2 to Allow Construction of a Supermarket and Shop No. 2 and Building Pad along Los Angeles Avenue west of the Proposed K -Mart - Macleod Construction Company. Staff Recommendation: Receive and file the report. Councilmember Wozniak indicated he pulled this item because additional new information had been received late today. He indicated he believed Mr. MacLeod is going to ask for an appeal of the Director's decision. CONSENSUS: By consensus, the Council determined to allow Mr. MacLeod to address the Council. In response to Councilmember Montgomery, Mr. MacLeod said, "You've presented an eloquent case for my filing an appeal." He indicated that he had been looking for a simpler way to work things out, by simply meeting with the staff. Councilmember Montgomery said an appeal is really the appropriate mechanism for Mr. MacLeod. He said he felt confident that Mr. McCleod would file the appeal. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to receive and file the report. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California 7 August 18, 1993 I. Consider Minor Modification No. 1 Tentative Tract Map No. 4081 for a Modification to Condition 18 and 33 of the Approved Tentative Map - Orchard Downs Homeowners Association. Staff Recommendation: Receive and file the report. Councilmember Perez indicated he pulled this item from the Consent Calendar to suggest that it be referred to the Community Development Committee for resolution of those matters not related to the minor modification. Mr. Kueny concurred that many of the points in Mr. Colmer's letter to the City dated July 7 are not a part of the minor modification. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to receive and file the report and refer to the Community Development Committee those other issues outlined in Mr. Colmer's letter of July 7, 1993 not covered by the minor modification. The motion carried by unanimous voice vote. Mr. Colmer addressed the Council again and requested clarification on the situation with Grimes Canyon Road. He also said that related to the minor modification he has requested that the minor modification fee be refunded. He said the minor modification was not really his responsibility. In response to Mr. Colmer, Mr. Perez said the Community Development Committee will address these concerns. L. Consider Resolution No. 93 -964- Application to the Office of Traffic Safety for Hispanic Traffic Education Program Grant. Staff Recommendation: That the Council approve Resolution No. 93 -964 allowing the police department to submit an application for the grant. Mr. Kueny indicated that the resolution needed amending as the Chief of Police cannot sign the required documents. He read amending language for the resolution. Councilmember Montgomery indicated he had been contacted by the public regarding this issue. He said there were concerns that taxpayer funds were being spent for the benefit of illegal aliens. Councilmember Montgomery indicated that the needs of the public are best served by educating any and all people affected by this grant. Minutes of the City Council Moorpark, California 8 August 18, 1993 MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve Resolution No. 93 -964, as amended by the City Manager. The motion carried by unanimous voice vote. Councilmember Perez commented that it was unfortunate that Hispanic or Latino issues raise a concern relative to illegal aliens. M. Consider Condition Compliance Review of Residential Planned Development Permit Nos. 1071 and 1072. Staff Recommendation: Receive and file the report. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to receive and file the report. The motion carried by unanimous voice vote. 9. PUBLIC HEARINGS: None. 10. COMMENTS FROM COUNCIL MEMBERS: Councilmember Perez encouraged the community to attend the Knights of Columbus barbecue on September 12 at Peach Hill Park. Councilmember Montgomery said the railroad crossings are in bad repair. He said this needs to be corrected. Councilmember Montgomery said there was a very interesting business in town called The Worm Concern. He said they sell worm bins to create compost. He encouraged residents to use the worm bins. Mayor Lawrason reminded the community that the Ventura County Fair started today and will run through the week -end of August 29. He said there will be Metrolink trains running to the fairgrounds on the weekends. Mayor Lawrason also reminded that a Town Hall Meeting will be held Saturday, August 21st at 9:00 a.m. at the United Methodist Church. Minutes of the City Council Moorpark, California 9 August 18, 1993 11. ACTION /DISCUSSION ITEMS: B. Consider Resolution No. 93- Establishing a Permit Only Parking Program. Staff Recommendation: Adopt Resolution No. 93- establishing a PERMIT ONLY parking program. (Continued Item 11.E. from 7/7/93; Item 11.C. from 8/4/93). Councilmember Hunter proposed that the actual cost, i.e., 50 cents times the number of lots, should be the charge not a minimum of $100. After discussion by the Council, Mr. Kueny indicated that there could be an initial period after the adoption of the resolution when no fee would be charged to a neighborhood. Paul Nissan, 487 Sherman Avenue, commented that area H, as outlined in the resolution, is a big area. He expressed concern as to how some of the residents in this area will be able to afford the fee to pay for the permit enforcement process. Eloise Brown, 13193 Annette Street, said the City put a no parking ordinance in an industrial area without a fee and that the City should consider dropping the fee structure and adopt an ordinance that stated NO PARKING on one side one day and NO PARKING on the other side of the street the next day. CONSENSUS: By consensus, the Council determined that the initial period during which fees would be waived after the adoption of the resolution would be 90 days. Mayor Lawrason commented that a small proportion of the population can in effect start the process and that concerned him. He indicated that 10% doesn't seem to be the appropriate number. Councilmember Perez said his concerns regarding the percentage that could initiate the process has been allayed by the fact that the Council will make the final decision. Mr. Kueny indicated that if the Council wanted to use street sweeping to force cars to move at least once a week it would have to be a no parking on a specified day of the week situation. He indicated it could be done. Minutes of the City Council Moorpark, California 10 August 18, 1993 Councilmember Montgomery said that another idea would be to buy extra cadet hours to do some special enforcement in the areas where we know there are problems with parking. In response to Council question, Ms. Kane stated that the courts would look at posting at the entrances as being reasonable. Councilmember Montgomery suggested tabling this matter and sending out public hearing notices to everyone in Area H. He said the real objective was permit parking in Area H. He suggested a notice with a tear -off portion that could be returned with a comment. CONSENSUS: By consensus, the Council determined to table this matter and also the companion item 11.C. C. Consider Ordinance No. Amending Section 10.04.190 of the Municipal Code Pertaining Parking Prohibitions. Staff Recommendations: Approve Ordinance No. amending Section 10.04.190 pertaining to parking restrictions, for first reading. AT THIS POINT in the meeting the Mayor declared a recess. The time was 10:00 p.m. The Council reconvened at 10:20 p.m. D, Consider a Report by Staff Regarding Preliminary Cost Estimates for an Electrical Engineer to Create a Photometric Plan for Downtown High Street. Staff Recommendation: 1) Direct staff to solicit formal bids with electrical engineers in order to retain a consultant to prepare a photometric plan for both the north and south side of High Street or to use the existing phone bids in selecting a qualified electrical engineer; 2) direct staff regarding the Council's vision for the ultimate street widths for High Street; 3) depending on the Council's decision,- direct staff appropriately regarding the installation of lights on the south side of High Street; 4) direct staff regarding the existing light poles and whether they are to be removed or to remain. Ms. Mallory- Phipps gave the staff report. Councilmember Montgomery clarified that the committee was not asking for a selection of the light fixtures, but a review of the photometric plan. He indicated that the Minutes of the City Council Moorpark, California 11 August 18, 1993 width of High Street, where the curb and gutter work has been done, is his vision of the width High Street should be. After Council discussion of the poles and pole height, the following consensus action was taken: CONSENSUS: By consensus, the Council determined the pole height to be fourteen (14) feet. CONSENSUS: By consensus, the Council determined the following action: 1. To direct staff to either use the existing bids obtained from Electrical Engineers for the preparation of a photometric plan for the north and south sides of High Street or if possible obtain a photometric plan from the light fixture supplier at no cost or a lesser cost than the bids received by the City. 2. The Public Works, Facilities and Solid Waste Committee to work with staff to determine the street width. 3. That the existing poles in their current position would not be included in the photometric plan. 4. That the funding of the downtown street lights would be referred to the Moorpark Redevelopment Agency. 5. Both the north and south side of High Street would be included in the photometric. 6. The pole height should be fourteen (14) feet. Ms. Mallory- Phipps indicated that the Council should determine the light source, fixture and type of pole. Mr. Kueny suggested this be referred to committee. CONSENSUS: By consensus, the Council determined to refer to the Public Works, Facilities and Solid Waste Committee the determination of the light source, fixture and type of pole and to return with that information to the full Council. Minutes of the City Council Moorpark, California 12 August 18, 1993 E. Report on City's loth Anniversary Celebration. Staff Recommendation: 1) Receive and file the report, and 2) Appropriate $750 of the previously allocated funds for the 10th Anniversary to provide for a concert in conjunction with the Labor Day in the Park program on September 6, 1993, with the balance of the funds to be used for dedication ceremonies of the building at Arroyo Vista Community Park and possible use of acquiring signs to announce events. Ms. Adams gave the staff report and presented a letter received from President Clinton regarding the City's Tenth Anniversary. Mayor Lawrason complimented the staff and the Committee on the Tenth Anniversary celebration. Ms. Adams requested that if it was not possible to obtain a band for the Labor Day event then that staff be allowed to use the funds for another event. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to approve the staff recommendation to receive and file the report and appropriate $750 of the previously allocated funds for the tenth anniversary to provide for a concert in conjunction with the Labor Day in the Park program on September 6, 1993, or another date selected by staff. The balance of the funds of $2,450 to be used for dedication ceremonies of the building at Arroyo Vista Community Park as a special event and possible use of acquiring marquee signs to announce events. The motion carried by unanimous voice vote. F. Consider Policy Regarding Charging Youth Sports Organizations usage Fees. Staff Recommendation: Direct staff as deemed appropriate. Ms. Adams gave the staff report. Mr. Kueny said that the Council might want to consider a cooperative contribution for extraordinary wear rather than an hourly fee. Councilmember Perez said adult soccer and softball should be considered as well as youth sports organizations. Councilmember Montgomery said there should be some mention of non - resident status and a possible charge for non - resident use. Minutes of the City Council Moorpark, California 13 August 18, 1993 Councilmember Hunter indicated that he did not agree that non - residents should be charged a fee to use the parks. CONSENSUS: By consensus, the Council determined to refer this matter to the Public Works, Facilities and Solid Waste Committee with a report back to the Council on September 8, 1993. AT THIS POINT in the meeting the City Clbrk indicated it was past the time to reorder the agenda. The time was 11:15 p.m. CONSENSUS: By consensus, the Council determined to move forward with the agenda and not to reorder. G. Consider Alternative Locations for a Downtown Park Site. Staff Recommendation: Direct staff as deemed appropriate. Mr. Kueny indicated that the Council had been provided previous reports on this subject. Councilmember Wozniak indicated that he was not looking for small community parks. It was his feeling that a big, usable downtown park was needed. He said one omission in the information provided to the Council was the Smith property next to the possible location of the Southwest Museum. Councilmember Montgomery said that the negotiating team for the Casey Road School Site, Mayor Lawrason and Councilmember Perez, should obtain initial bids on what they perceive to be the five top alternative downtown park sites so that we know where to start bidding. He said he would like to see the Council authorize the negotiating team to take one final offer to the School District for $1.2 million for the lower fields and including the Butler building; payment terms to be what was previously agreed; offer to pay the school district $2.55 per square foot for whatever the land area is east of the flood channel; the payment of that extra fee from the City to the school district to be in terms of a payment in the fifth year; and that as far as use of the Butler building, it would be offered to the school district free of charge until the City pays the full amount of the purchase price of the property. Councilmember Hunter said discussion of that negotiation should be held in Closed Session. Minutes of the City Council Moorpark, California 14 August 18, 1993 Councilmember Perez indicated he agreed that this should be discussed in Closed Session. Councilmember Montgomery said the committee should be directed to identify the best five alternate sites and get bids, and further, that discussion of the school district negotiations will be reserved for Closed Session. CONSENSUS: By consensus, the Council determined to direct the Community Development Committee to identify the five top alternate sites for a downtown park and obtain initial bids from the owners of those properties. H. Consider Waiver of Park Rental Fees for Moorpark Kiwanis Club Softball Tournament. Staff Recommendation: Direct staff as deemed appropriate. Ms. Adams gave the staff report. Councilmember Montgomery stated that it was of interest that this item was being considered two items after the policy regarding charging youth sports organizations usage fees. MOTION: Councilmember Perez moved and Councilmember Hunter seconded a motion to grant the waiver of fees for this event. The motion carried by voice vote 4 -0, Mayor Lawrason abstaining from the vote. I. Consider Establishment of the Project Area Advisor Committee for the Moorpark Redevelopment Agency and the Appointment of Members. Staff Recommendation: Staff and the Community Development Committee recommends that the City Council establish a Project Area Advisory Committee (PAAC) and follow Moorpark Operating Procedure No. 7 for the Mayor to appoint members to the Committee. Mr. Hare gave the staff report. Councilmember Hunter asked who would the Committee work with. Mr. Kueny indicated the Agency and the City Council would determine the task and direction for the PAAC. Councilmember Montgomery said one of the tasks he would like to see the PAAC take on would be the prioritization of infrastructure improvements. Minutes of the City Council Moorpark, California 15 August 18, 1993 MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to establish a Project Area Advisory Committee and to follow MOP No. 7 for advertising procedures and appointment of members to that committee by the Mayor. The motion carried by unanimous voice vote. J. Consider Renegotiation of Boys & Girls Club Loan with the City. Staff Recommendation: Approve one year extension of Boys and Girls Club loan. Councilmember Montgomery indicated that the deferral of the City loan to the Boys and Girls Club was his idea. He said it benefits both the City and the Boys and Girls Club. MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion that the Mayor be authorized to execute an agreement by and between the City of Moorpark and the Boys and Girls Club of Moorpark extending the loan of $50,000 and that it be deferred with the following terms: 1) that the deferment be for one year, 2) that the interest rate be fixed at 50, 3) and that the interest be simple interest, due and payable along with the principal amount on or before September 1, 1994. The motion carried by voice vote 4 -0, Mayor Lawrason abstaining from the vote. K. Consideration of Landscape Maintenance Agreement Requirement with Cal Trans, Relative to Various Projects on Los Angeles Avenue (SR 118).. Mr. Kueny gave the staff report. He indicated that the City had peen informed that Caltrans wanted the maintenance agreement. He asked that the Council approve the agreement subject to the City Manager and City Attorney's approval of final language and asked that the Mayor be authorized to execute the necessary agreement. He indicated that this agreement would be similar to other agreements Ore have with Caltrans. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the proposed landscape maintenance agreement with Caltrans subject to approval of the final language by the City Manager and City Attorney and to authorize the Mayor to sign the agreement. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California 16 August 18, 1993 A. Consider Proposed 1993/94 Objectives. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.L. from 7/7/93; Item II.C. from 7/14/93; Item 11.A. from 7/21/93; Item II.A. from 7/28/93; Item 11.B. from 8/4/93). MOTION: Mayor Lawrason moved and Councilmember Wozniak seconded a motion to continue item 11.A. to the meeting of September 8, 1993. The motion carried by unanimous voice vote. AT THIS POINT in the meeting a recess was declared. The time was 11:55 p.m. The Council reconvened at 12:04 a.m. B. Consider Resolution No. 93- Establishing a Permit Only Parking Program. Staff Recommendation: Adopt Resolution No. 93- establishing a PERMIT ONLY parking program. (Continued Item 11.E. from 7/7/93; Item 11.C. from 8/4/93). C. Consider Ordinance No. Amending Section 10.04.190 of the Municipal Code Pertaining Parking Prohibitions. Staff Recommendations: Approve Ordinance No. amending Section 10.04.190 pertaining to parking restrictions, for first reading. MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to continue items 11.B. and 11.C. to the meeting of September 8, 1993. The motion carried by a voice vote, 4 -1, Councilmember Hunter dissenting. 12. ORDINANCES: A. Consider Ordinance No. 177 Revising Section 8111 -8 of the City's Zoning Ordinance Regarding Appeals for Second Reading and Adoption. Ms. Kane read the ordinance title. MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to read the ordinance title only and waive further reading. The motion carried by unanimous voice vote. MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to declare Ordinance No. 177 read for the second time and adopted. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California 17 13. FUTURE AGENDA ITEMS: August 18, 1993 Councilmember Perez requested that a study on an inclusionary zoning ordinance be placed on a future agenda. Councilmember Perez requested that consideration of a joint City and Moorpark Unified School District Committee be placed on the agenda for future consideration. 14. CLOSED SESSION: MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to adjourn to Closed Session for a discussion of all items listed on the agenda. A. Personnel. B. Personnel pursuant to Government Code Section 54957.6. C. Potential litigation pursuant to Government Code Section 54956.9(b) (1). D. Potential litigation pursuant to Government Code Section 54956.9(c). E. 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 Moorpark vs. CalTrans (Case No. 123655) . I. Negotiations for Real Property - APN 504 -0- 030 -265 and 504 -0- 030 -267 (Buttercreek Park). J. Litigation concerning City of Moorpark vs. Foster Enterprises. K. Litigation concerning City of Moorpark vs. Downs. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California 18 August 18, 1993 AT THIS POINT in the meeting a recess was declared. The time was 12:07 a.m. The meeting reconvened into Closed Session at 12:10 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 1:05 a.m. Mr. Kueny stated there was no action to report out of Closed Session and only items 14.C., 14.F., 14.H., and 14. J. had been discussed. 15. ADJOURNMENT: Mayor Lawrason adjourned the meeting at 1:05 a.m. Paul W. Lawrason Jr., Mayd 1 V ATTEST: