HomeMy WebLinkAboutMIN 1993 0922 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California September 22, 1993
A Special Meeting of the City Council of the City of Moorpark was
held on September 22, 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 6:25 p.m.
3. ROLL CALL:
Present: Councilmembers Hunter, Montgomery, Perez,
Wozniak and Mayor Lawrason
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; and Cheryl Kane,
City Attorney
14. CLOSED SESSION:
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to adjourn to Closed Session for
consideration 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).
Minutes of the City Council
Moorpark, California 2
September 22, 1993
J. Litigation concerning City of Moorpark vs. Foster
Enterprises.
K. Litigation concerning City of Moorpark vs. Downs.
L. Negotiations for Real Property at 675 Moorpark Avenue
(Moss) and 661 Moorpark Avenue (Aikens) pursuant to
Government Code Section 54956.8.
M. Negotiations for Real Property on the North Side of Los
Angeles Avenue contiguous to Mission Bell Plaza (Ken
MacLeod).
N. Negotiations for Real Property at 18 High Street (Abbott
& Associates, Moorpark Chamber of Commerce, Moorpark
Melodrama) pursuant to Government Code Section 54956.8.
The motion carried by unanimous voice vote.
Present in Closed Session were all Councilmembers, Steven
Kueny, City Manager; Richard Hare, Deputy City Manager; and
Cheryl Kane, City Attorney.
The Council reconvened into Open Session at 7:00 p.m.
Mr. Kueny reported that Items 14. D. , 14. F. , and 14. N. had been
discussed.
AT THIS POINT in the meeting a recess was declared. The time
was 7:00 p.m.
The City Council reconvened at 7:15 p.m.
2. PLEDGE OF ALLEGIANCE:
Councilmember Montgomery led the Pledge of Allegiance.
Mayor Lawrason stated that in Closed Session the Council
considered Moorpark Unified School District President Pam
Castro's request for a meeting between herself and the Mayor.
Mayor Lawrason said it was the consensus of the Council that
the negotiation for the Casey Road school site for a downtown
park was now best concluded in a public forum.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Presentation of $250 from Kiwanis Club of Moorpark to the
City.
Minutes of the City Council
Moorpark, California 3
September 22, 1993
Jim Jackson presented a check for $250 from the Kiwanis
Club to Mayor Lawrason to be used for youth activities.
B. Ventura County Commission for Women Recognition of Linda
Plaks.
Mayor Lawrason presented a Certificate of Recognition to
Linda Plaks.
C. Recognize Stand -Down Event for Homeless Veterans, October
1 - October 3.
Councilmember Wozniak presented a proclamation to Claire
Hope. Ms. Hope addressed the Council regarding the
event.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PUBLIC COMMENT:
Scott Holland, 6 Morgan Suite #100, Irvine, spoke representing
Southern California Edison. He addressed the Council
regarding item 8.I., stating that the applicants agree with
Condition of Approval no. 1, but they do not agree with
Conditions of Approval No. 2 and 3 as set forth in the staff
report. He said the building of a sidewalk (Condition No. 2)
is not necessary or desirable alongside a high voltage plant,
and, Condition No. 3, the planting of ivy, is not something
that routinely would be required for a utility structure. Mr.
Holland provided photographs of the surrounding area to the
City Clerk for the Council's reference.
Connie Lawrason, 4291 Ambermeadow Street, provided the report
of the Citizens Transportation Advisory Committee (CTAC)
meeting which she attended on September 14. She said items
discussed included the freeway call box accessibility and
cellular phones which have been made available for the
physically challenged. Mrs. Lawrason clarified that the
cellular phones are programmed to call 911 only. In addition,
she reminded citizens that October 26th is Park -In Day.
Mrs. Lawrason requested that the Councilmembers pull Item 8.E.
from the Consent Calendar for discussion.
Francis Okyere, 530 Moorpark Avenue, spoke as President of the
Moorpark Chamber of Commerce. He stated that the objective of
the Farmer's Market is to bring people into the downtown area.
Minutes of the City Council
Moorpark, California 4
September 22, 1993
He said the Chamber of Commerce has been very sensitive to the
impact of competition on existing downtown businesses. Mr.
Okyere spoke in support of the Farmer's Market approval.
Cynthia Kormen, (no street address given), Mercer Road, Ojai,
spoke in support of the Farmer's Market. She indicated that
she is the Market Manager and said she is present to answer
any questions the Council may have regarding this item.
Joy Cummings, 650 Bard Street, addressed the Council as a
representative of the Moorpark Old Town Merchants Association.
She said she asked to see the contract between the Chamber of
Commerce and thi6-Farmer; s Market and nothing has been provided
to her yet by the Chamber. She stated that the downtown
merchants want to restrict the Farmer's Market from 1) selling
any cut flowers, 2) selling sweet baked goods, and 3) selling
any prepared foods.
Jeanne Philip, 173 E. High Street, said she has a veterinary
practice on High Street that is negatively affected by events
such as the Farmer's Market and monthly Crafts Fair because of
traffic congestion, etc., and she cannot afford to lose
customers.
Kathee Amador, 493 E. High Street, spoke in opposition to the
Farmer's Market. She said it would create unfair competition.
Eloise Brown, 13193 E. Annette Street, spoke regarding the
proposed Farmer's Market. She said fees should not be waived
for this commercial enterprise and no special sign privileges
should be permitted.
In response to Mrs. Brown, Councilmember Montgomery said he
has long supported signage giving directions to "Old Town
Moorpark."
Debi Ulis -Judd, 4047 N. Cedarpine, said the City should
consider the holidays of all ethnic groups within the City.
She stated her distress that the dedication of the park was
scheduled on Rosh Hashanna.
Judy Vickers, 12089 Havencrest, spoke regarding the Farmer's
Market. She said she supports the idea, but said the existing
concerns need to be resolved first.
7. COMMITTEE REPORTS:
Councilmember Montgomery reported on the September 20 meeting
of the Santa Monica Mountains Conservancy District, the last
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Moorpark, California 5
September 22, 1993
Ventura County Waste Commission meeting and the East County
Wasteshed Task Force meeting.
In response to Councilmember Perez, regarding a possible need
to discuss open space land which was being sold, Councilmember
Montgomery agreed that it could be a matter for future
discussion. Councilmember Montgomery said he would prepare a
brief report to the Council.
8. CONSENT CALENDAR (Roll Call Vote):
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to pull items 8.E., 8.F., and 8.I. and
approve the balance of the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Minutes of the Town Hall Meeting of the City
Council of August 21, 1993. Staff Recommendation:
Approve minutes as processed.
B. Consider Approval of Warrant Register. Staff
Recommendation: Approve Warrant Register.
C. Consider Award of Contract and ADDropriation of Gas Tax
Funds for the Construction of a Sidewalk at the Arroyo
Vista Community Park Entry. Staff Recommendation: 1)
Approve an appropriation of Gas Tax Funds and Budget
Amendment for this project in the amount of $13,199.75;
2) Award a contract in the amount of $12,011.75 to CNM
Construction for subject project; 3) Approve an
approximate ten per cent contingency for the project
($1,188.00); and 4) Authorize the Mayor to sign the
necessary contract documents.
D. Consider Resolution No. 93 -971 Repealing Resolution No.
88 -511 and Establishing NO STOPPING ANYTIME Zones on
Collins Drive. Staff Recommendation: Adopt Resolution
No. 93 -971.
G. Consider 1993/94 Budget Amendment and Allocation of Funds
for Landscaping and Irrigation at the Metrolink Station.
Staff Recommendation: 1) Approve an amendment to the
City's 1993/94 budget by allocating $1,200 from the
City's TDA Fund to the City's Transportation Budget (fund
151), and 2) Approve the cost of landscaping and
installation of irrigation at the Metrolink Station at a
cost not to exceed $1,200.
Minutes of the City Council
Moorpark, California 6
September 22, 1993
H. Consider Peach Hill Park Playground Fence Alteration.
Staff Recommendation: Accept Parks and Recreation
Commission's recommendation and direct staff to proceed
with proposed project.
The following items were pulled from the Consent Calendar for
individual consideration:
E. Consider Approval of the Proposed Certified Farmer's
Market, to be held each Saturday Afternoon in the North
Metrolink Parking Lot (North Lot) . Staff Recommendation:
Authorize staff to continue to develop conditions and
incorporate those conditions, issue a Temporary Zone
Clearance for a period of six months to the Farmer's
Market beginning October 9, 1993 and waive the hourly
cost of staff associated with the development of this
program.
Mayor Lawrason confirmed that he received a letter from
Country Sun Florist expressing their concerns regarding
the sale of cut flowers.
Councilmember Wozniak expressed his concerns regarding
using the Metrolink parking lot as a parking lot for the
event. He said the question must be asked, "Is this good
for High Street ?" He indicated that as presently
proposed he was unable to support the event.
Mayor Lawrason added that the City has a unique downtown.
He said that while he liked the concept of a Farmer's
Market, he believed the issues raised regarding those
products which would be sold in competition with the
businesses on High Street must be resolved. He stated
that the City is apparently subsidizing a commercial
event by waiving fees.
In response to Councilmember Perez, Francis Okyere,
representing the Chamber of Commerce, stated that this is
a certified Farmers' Market. He said it deals purely
with growers. He said the Chamber is not making any
money from this event; that it was conceived to be of
benefit to the downtown area. He said the Chamber would
continue to work on the event.
Mayor Lawrason stated that the competition issue was a
real one and needed to be resolved.
Minutes of the City Council
Moorpark, California 7 September 22, 1993
Councilmember Hunter stated that with so many issues to
be resolved he felt it would be better to refer this
matter to the Economic Development /Affordable Housing
Committee for further work.
MOTION: Councilmember Hunter moved and Councilmember
Montgomery seconded a motion to continue this matter and refer
it to the Economic Development /Affordable Housing Committee
for their further review and for a meeting with the downtown
merchants and Ms. Kormen. The motion carried by unanimous
voice vote.
Councilmember Montgomery indicated that the Council has
not in the past voted down competition. He said
competition is the American way of life. He said the
point to be considered is whether or not unfair
competition exists between this event and the downtown
merchants. He said he will be looking for a fair deal.
He said our merchants should be able to rent space free
in the Farmer's Market. He also said he did not believe
the fees should be waived for this commercial event. He
stated also that the Council needed an answer to the
Metrolink parking lot safety issue raised by
Councilmember Wozniak. He also said that the Saturday
evening hours for the Farmer's Market of 4 -7 p.m. should
be reviewed as during the Fall and Winter some of that
time would be after dark.
Councilmember Perez asked to have this item come back on
the next regular meeting agenda if possible.
Councilmember Hunter said the committee would try and at
least provide a committee report if that timing was not
possible.
Councilmember Hunter requested that staff provide a
letter of invitation to the involved parties in the
project for their attendance at the committee meeting.
F. Consider Implementation of a Contract with a Consulting
Firm to Use, Maintain and Update the Moorpark Traffic
Model. Staff Recommendation: Approve a contract
agreement with Austin -Foust Associates, Inc., for traffic
engineering and transportation planning services related
to the use, maintenance, and updating of the Moorpark
Traffic Model, subject to final language approval by the
City Manager and City Attorney, and authorize the City
Manager to sign the agreement.
Minutes of the City Council
Moorpark, California 8
September 22, 1993
In response to Councilmember Montgomery, Mr. Aguilera
said that no one on the planning staff had the training
nor expertise to run the traffic model and to interpret
the data from a run.
Councilmember Montgomery indicated his hope that at
sometime in the future City staff would be trained to use
the traffic model.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to approve the staff recommendation
to approve a contract agreement with AFA for traffic
engineering and transportation planning services related to
the use, maintenance, and updating of the Moorpark Traffic
Model subject to final language approval by the City Manager
and City Attorney and to authorize the City Manager to execute
the agreement. The motion carried by unanimous voice vote.
I. Consider Conditional Use Permit 1633 Minor Modification
No. 3 (Edison), Request to Construct a 5,414 Square Foot
Addition to an Existing Control Building Located at the
Southern California Edison Substation at Los Angeles_
Avenue and Gabbert Road. Staff Recommendation:
Receive and file the report.
Councilmember Wozniak indicated that he pulled this item
to ask staff about the required sidewalk.
In response to Councilmember Wozniak, Mr. Aguilera said
that any time development takes place, the developer is
required to provide off -site improvements and in looking
at this particular site, there may be an access to
Specific Plan No. 1 property via Gabbert Road. He said
the City could forego the construction of the sidewalk in
lieu of a bond to allow the City to decide later whether
or not to install the sidewalk. He said that it is felt
by staff that a landscaped wall would help obscure the
Edison facility as the area to the north will eventually
have residential.
In response to Councilmember Hunter, the Edison
representative indicated that the cost of the sidewalk
would be $6 - 8.00 per lineal foot.
Mr. Aguilera indicated that the proper way for the
Council to proceed on this if they did not wish the
Director's decision to stand was to appeal it.
Minutes of the City Council
Moorpark, California 9 September 22, 1993
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to appeal the Director's decision
and place the matter on the Council's agenda as a public
hearing item for October 20, 1993. The motion carried by
unanimous voice vote.
AT THIS POINT in the meeting, a recess was declared. The time
was 9:05 p.m. The meeting reconvened at 9:23 p.m.
9. PUBLIC HEARINGS:
None.
10. COMMENTS FROM COUNCIL MEMBERS:
Councilmember Montgomery stated that the rubberized railroad
crossings are in ill- repair. He said the road surface needs
to be repaired.
Mr. Kueny indicated that the Director of Public Works has been
in contact with Caltrans, but staff would check further.
Councilmember Montgomery said a small raised median is needed
on Spring Road, south of New Los Angeles Avenue to prevent
left hand turns across the double yellow lines.
Mr. Kueny said that signal modification, possible re- phasing
should be looked at concurrently.
Councilmember Montgomery noted that the freeway connector will
not be open until October 15, 1993.
11. ACTION /DISCUSSION ITEMS:
A. Consider Creation of Joint Governmental Relations
Committee between Moorpark Unified School District and
the City of Moorpark. Staff Recommendation: Direct
staff as deemed appropriate. (Continued Item 11.K. from
9/8/93)
Mayor Lawrason said he discussed this matter briefly with
Board President Castro. He said there doesn't seem to be
a consensus among the School Board at this time to move
forward. He said he believed it was a good idea, but
felt that at this time the matter should be taken off
calendar.
Minutes of the City Council
Moorpark, California 10
September 22, 1993
Councilmember Perez said he is a little perplexed and
still thinks it is a good idea.
MOTION: Councilmember Perez and Mayor Lawrason seconded a
motion to take this item off calendar. The motion carried by
unanimous voice vote.
B. Consider FY 1993/94 Budget Amendment and Allocate Funds
for the Construction of a Block Wall and Chain Link Fence
at Bard Street and the South Metrolink Parking Lot.
Staff Recommendation: 1) Approve a 1993/94 Budget
Amendment, and allocate $10,130 from the City's TDA Fund
to the City's Transportation Budget (Fund 151), 2)
Approve the construction costs of the block wall and
installation of the fence at a cost not to exceed
$101130, and 3) Authorize the City Manager to execute
necessary contract documents.
Ms. Lindley gave the staff report.
Councilmember Perez indicated that he remains opposed to
closing off Bard Street to pedestrian traffic. He asked
if a chain link fence had been considered. He said it
could be covered with vines. He stated his concern that
a wall would be a target for graffiti.
Councilmember Hunter stated that a chain link fence was
historically found to be an ineffective separator.
Councilmember Wozniak stated that Lieutenant Dean
indicated chain link just invites the ability to climb
over it.
Mayor Lawrason indicated that as it was a safety issue,
the City needed to move forward with this.
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to approve the staff and Transportation and
Streets Committee recommendation to approve a 1993/94 Budget
Amendment and allocate $10,130 from the City's TDA fund to the
City's Transportation Budget and to approve the construction
costs of the block wall and installation of the fence at a
cost not to exceed $10,130 and to authorize the City Manager
to execute the necessary contract documents. The motion
carried by roll call vote 3 -2, Councilmembers Perez and
Montgomery dissenting.
Minutes of the City Council
Moorpark, California 11
September 22, 1993
C. Consider Approval of the First Reading of Ordinance No.
I Amending Solid Waste Ordinance 123, Municipal Code
Chapter 8.36. Staff Recommendation: Approve Ordinance
No. for introduction and first reading.
Ms. Rubin gave the staff report. She proposed changes to
the draft ordinance.
Ms. Kane indicated that in the title the word "Chapter"
should be inserted prior to the chapter numbers. Ms.
Kane then read the ordinance title.
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to waive further reading and read the
ordinance title only. The motion carried by unanimous voice
vote.
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to declare Ordinance No. 180 introduced as
amended for first reading. The motion carried by unanimous
voice vote.
D. Consider Request for Use of Community Center for School
Board Candidate's Forum and Waiver of Fees. Staff
Recommendation: Direct staff as deemed appropriate.
Mr. Kueny gave the staff report.
In response to Council question, Mr. Kueny indicated
there would be no out of pocket expense for waiving the
meeting room fee and the maintenance worker's hours would
be adjusted so he could cover the event. He said the fee
for Videomax to tape the meeting and broadcast it would
be $150. He suggested the taping and broadcast fee might
be requested from the Moorpark Unified School District by
the Womens' Fortnightly group.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to waive the rental fee and to adjust
the maintenance worker's hours to cover this event, but not to
waive the taping and broadcast fee. The motion carried by
unanimous voice vote.
Minutes of the City Council
Moorpark, California 12
September 22, 1993
E. Consider Amending Temporary Refuse Collection _Permit
Requirements and Processing Procedures. Staff
Recommendation: Amend the temporary refuse collection
permit requirements and processing procedures.
Ms. Rubin gave the staff report.
Councilmember Perez suggested that the line which reads
"Should you have any questions, please contact City Hall
..." should remain in bold type.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to approve the Public Works, Facilities and
Solid Waste Committee and staff recommendation to amend the
temporary refuse collection permit requirements and processing
procedures as outlined in the report dated September 17, 1993.
The motion carried by unanimous voice vote.
F. Consider Agreement with City of Thousand Oaks for the
Administration of Parking Citations, and Consider Draft
Manual for the Hearing Officer Required by AB408. Staff
Recommendation: Approve agreement subject to approval of
final language by the City Manager and City Attorney;
authorize the Mayor to execute the document; adopt manual
as presented.
Mr. Reynolds gave the staff report.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the staff recommendation to
authorize the Mayor to execute the agreement subject to final
approval of language by the City Manager and City Attorney,
and to adopt the proposed administrative hearing procedure
manual for parking citations for the City of Moorpark. The
motion carried by unanimous voice vote.
The following items were considered together and passed with
one motion:
G. Consider Resolution No. 93 -972, AnDrovina and Authorizin
the City Manager to Execute Public Works Cooperation
Agreements by and between the City of Moorpark and the
Moorpark Redevelopment Agency Relating to Public
Improvements in the Moorpark Redevelopment Project Area
and Public Improvements Outside the Project Area that
Provide Benefit to the Project Area (Confirming
Reimbursement of Funds by the Aaencv to the Citv for
Public Improvement Projects). Staff Recommendation:
Minutes of the City Council
Moorpark, California 13
iM
Adopt Resolution No.
to execute the Public
between the City
Redevelopment Agency.
September 22, 1993
93 -972 authorizing
Works Cooperation
of Moorpark and
the City Manager
Agreement by and
the Moorpark
and between the Moorpark Redevelopment Agency and the
City of Moorpark (Confirming Previous City Loans to the
Agency). Staff Recommendation: Approve Resolution No.
93 -973 authorizing the City Manager to execute the
Cooperation Agreement by and between the City of Moorpark
and the Moorpark Redevelopment Agency.
I. Consider Resolution No. 93 -974, Approving and Authorizing
the City Manager to Execute the Public Works Cooperation
Agreement by and between the City of Moorpark and the
Moorpark Redevelopment Agency Relating to Public
Improvements in the Moorpark Redevelopment Protect
Providing Redevelopment Funds for Public Improvements_ at
Arroyo Vista Community Park. Staff Recommendation:
Approve Resolution No. 93 -974 authorizing the City
Manager to execute the Public Works Cooperation Agreement
by and between the City of Moorpark and the Moorpark
Redevelopment Agency with funding in an amount not to
exceed $226,923.85 from the Redevelopment Bond proceeds.
Mr. Hare indicated that these items were corresponding
items to those which appeared earlier and were approved
by the Redevelopment Agency.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to approve the staff recommendation
to adopt Resolution No. 93 -972 authorizing the City Manager to
execute a Public Works Cooperation Agreement by and between
the City of Moorpark and the Moorpark Redevelopment Agency; to
adopt Resolution No. 93 -973 authorizing the City Manager to
execute the Cooperation Agreement by and between the City of
Moorpark and the Moorpark Redevelopment Agency; to adopt
Resolution No. 93 -974 authorizing the City Manager to execute
the Public Works Cooperation Agreement by and between the City
of Moorpark Redevelopment Agency and funding in the amount not
to exceed $226,923.84 from the Redevelopment Bond proceeds.
The motion carried by unanimous voice vote.
Minutes of the City Council
Moorpark, California 14
12. ORDINANCES:
September 22, 1993
A. Consider Ordinance No. 178 for Second Reading and
Adoption Amending Section 10. 04. 190 of the Municipal Code
Pertaining to Parking Prohibitions.
Ms. Kane read the ordinance title.
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to waive further reading and read the
ordinance title only. The motion carried by unanimous voice
vote.
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to declare Ordinance 178 read for the second
time and adopted as read. The motion carried by voice vote 4-
1, Councilmember Montgomery dissenting.
B. Consider Ordinance No. 179 for Second Reading and
Adoption Amending Ordinance No. 134 and Extending the
Date of Completion for the Rebuild of the Cable
Television System Owned and Operated by the Chronicle
Publishing Company Serving the City of Moorpark.
Ms. Kane read the ordinance title.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to waive further reading and read the
ordinance title only. The motion carried by unanimous voice
vote.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to declare Ordinance No. 179 read for the
second time and adopted as read. The motion carried by
unanimous voice vote.
13. FUTURE AGENDA ITEMS:
Councilmember Wozniak requested that the process whereby the
Director of Community Development gives an approval without
mailing that approval to the applicant be agendized.
Councilmember Perez said he would like the staff to
investigate the right turn only sign from the Metrolink
parking lot. He said he would like a report from Lieutenant
Dean.
Minutes of the City Council
Moorpark, California 15
14. CLOSED SESSION:
September 22, 1993
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to adjourn to Closed Session for a
discussion of all items listed on the agenda.
A. Personnel.
B. Personnel pursuant to Government Code Section 54957.6.
C. Potential litigation pursuant to Government Code Section
54956.9(b)(1).
D. Potential litigation pursuant to Government Code Section
54956.9(c).
E. 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.
L. Negotiations for Real Property at 675 Moorpark Avenue
(Moss) and 661 Moorpark Avenue (Aikens) pursuant to
Government Code Section 54956.8.
M. Negotiations for Real Property on the North Side of Los
Angeles Avenue contiguous to Mission Bell Plaza (Ken
MacLeod).
Minutes of the City Council
Moorpark, California 16
September 22, 1993
N. Negotiations for Real Property at 18 High Street (Abbott
& Associates, Moorpark Chamber of Commerce, Moorpark
Melodrama) 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 10:20 p.m.
Present in Closed Session were all Councilmembers; Steven
Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl
Kane, City Attorney.
The Council reconvened into Open Session at 10:40 p.m.
Mr. Kueny stated that only items 14.C. and 14.D. had been
discussed and there was no action to report.
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to reject the claims of Patrick
Boden and Stephen Schenck. The motion carried by unanimous
voice vote.
Ms. Kane left the meeting.
AT THIS POINT the meeting was reconvened into Closed Session
jointly with the Redevelopment Agency. The time was 10:41.
Present in Closed Session were all Council /Agency Member;
Steve Kueny, City Manager/ Executive Director; and Richard
Hare, Deputy City Manager /Agency Treasurer.
The meeting reconvened into Open Session at 11:20 p.m.
Mr. Kueny stated that agency items A. Negotiations for Real
Property at 675 Moorpark Avenue (Moss) and 661 Moorpark Avenue
(Aikens) pursuant to Government Code Section 54956.8; B.
Negotiations for Real Property at 18 High Street (Abbott &
Assoc., Moorpark Chamber of Commerce, Moorpark Melodrama)
pursuant to Government Code Section 54956.8. C. Negotiations
for Real Property on the North Side of Los Angeles Avenue
contiguous to Mission Bell Plaza (Ken MacLeod) and Council
items 14.C., 14.D., 14.L. and 14.N. were discussed and there
was no action to report.
Minutes of the City Council
Moorpark, California 17
15. ADJOURNMENT:
September 22, 1993
Mayor Lawrason adjourned the meeting at 11:21 p.m.
a -tom
Paul W. Lawrason Jr., yor
ATTEST:
Lillian E. Hare, City ClA