HomeMy WebLinkAboutMIN 1993 1117 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California November 17, 1993
A Regular Meeting of the City Council of the City of Moorpark was
held on November 17, 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 7:06 p.m.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Cub Scout Pack 3601.
3. ROLL CALL:
Councilmembers Hunter, Montgomery,
Perez, Wozniak and Mayor Lawrason.
Staff Present: Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; Cheryl
Kane, City Attorney; Lieutenant
Dean, Sheriff's Department; Jim
Aguilera, Director of Community
Development; Ken Gilbert, Public
Works Director; Mary Lindley,
Assistant to the City Manager; Dirk
Lovett, Assistant City Engineer;
Charles Abbott, City Engineer; Don
Reynolds, Administrative Services
Manager; Paul Porter, Senior
Planner; Lillian Hare, City Clerk
4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS:
A. Introduction of Barbara Coy - Bulicz, Management
Analyst in the Administrative Services Department.
Mayor Lawrason introduced and welcomed Ms. Coy -
Bulicz
B. Recognition of Moorpark High School Varsity
Football Team.
The team and Coach Dearborne were introduced by
Councilmember Wozniak. Mayor Lawrason presented a
certificate of achievement to the team for winning
the Championship of the Frontier League.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: By consensus, the Council determined to
reorder the agenda to hear item 11.G. first under
Action /Discussion.
Minutes of the City Council
Moorpark, California Page 2 November 17, 1993
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AT THIS POINT in the meeting a recess was declared. The
time was 7:20 p.m. The Council reconvened at 7:28 p.m.
PUBLIC COMMENT:
Connie Lawrason, 4291 Ambermeadow, provided a report on
the latest CTAC /SSTAC meeting.
Ethel Sulkis, 270 Sierra Ave., addressed the Council
regarding the dirt piled up behind her fence. She
requested that the City get rid of the dirt.
In response to Council question, Mr. Gilbert said the
dirt area would be graded within two weeks.
Pat Harris, 328 Susan Ave., addressed the Council
regarding creating hiking trails along the Arroyo.
COMMITTEE REPORTS:
Councilmember Montgomery reported on the last meetings of
Animal Regulation and the East County Wasteshed Task
Force. He indicated he did not attend the Santa Monica
Mountains Conservancy meeting because of the special
joint meeting of the City Council and Planning Commission
scheduled on the same date.
CONSENT CALENDAR (Roll Call Vote):
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to pull items 8.C., 8.F.,
8.G., 8.I., and 8.J. 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 October 20, 1993.
Consider Approval of Minutes of the Special City
Council Meeting of the Regular Adjourned Meeting of
October 27, 1993.
Consider Approval of Minutes of the Regular City
Council Meeting of November 3, 1993.
Consider Approval of Minutes of the Special City
Council Meeting of November 3, 1993.
Minutes of the City Council
Moorpark, California Page 3 November 17, 1993
Staff Recommendation: Approve the minutes as
processed.
B. Consider Approval of the Warrant Register.
Manual Warrants 21724 -21727 $ 972.33
Regular Warrants 21731 -21838 $757,417.40
Voided Warrants 21637 $
(5,588.11)
Staff Recommendation: Approve the Warrant
Register.
D. Consider Revisions to Contract for Engineering
Services. Staff Recommendation: Approve a 2.60
increase in the rates for Engineering Services
effective retroactively to November 1, 1993.
E. Consider Closing Budget Amendments for Fiscal Year
1992/93. Staff Recommendation: Approve as
outlined in the staff report.
H. Consider Ratification of the Area Agency on Aging
Election for Appointment as Alternate
Representative from Moorpark. Staff
Recommendation: Ratify the election and submit the
name of Mary Schwabauer to the Area Agency on Aging
as the duly elected alternate representative from
Moorpark.
The following items were pulled from the Consent Calendar
for individual consideration:
C. Consider Authorizina Recordation of the Notice of
Completion for the Flory Sidewalk Project. Staff
Recommendation: 1) Accept the work as
substantially complete; 2) Authorize the City
Clerk to file the Notice of Completion; and, 3)
Authorize the release of the retention upon
acceptance of the work as complete by the City
Manager and clearance of the thirty -five (35) day
lien period, 4) Direct staff to develop a scope of
work, to be presented to the City Council for
approval, for the construction of additional
pedestrian improvements in the Flory /Millard
neighborhood.
Minutes of the City Council
Moorpark, California Page 4 November 17, 1993
Mayor Lawrason indicated that he pulled this item
to note that the project came in under budget.
MOTION: Mayor Lawrason moved and Councilmember Wozniak
seconded a motion to approve the staff recommendation to
1) Accept the work as substantially complete;
2) Authorize the City Clerk to file the Notice of
Completion; 3) Authorize the release of the retention
upon acceptance of the work as complete by the City
Manager and clearance of the thirty -five (35) day lien
period, 4) Direct staff to develop a scope of work, to be
presented to the City Council for approval, for the
construction of additional pedestrian improvements in the
Flory /Millard neighborhood. The motion carried by
unanimous voice vote.
F. Declare Certain Property as "Surplus" and Authorize
Staff to Dispose of it to the Maximum Benefit to
the City. Staff Recommendation: Authorize disposal
of certain equipment through a sealed bid process,
and donate unsold equipment to Moorpark charity
organizations.
Mr. Reynolds stated that staff requested this item
to be pulled so that two spring toys might be added
to the surplus list.'
MOTION: Mayor Lawrason moved and Councilmember
Montgomery seconded a motion to approve the staff
recommendation to authorize the disposal of certain
equipment through a sealed bid process with the amendment
that two spring toys be added to the list, unsold
equipment to be donated to Moorpark charity
organizations. The motion carried by unanimous voice
vote.
G. Consider Grant Application for State of California
Land and Water Conservation Fund Program. Staff
Recommendation: Direct staff to prepare grant
proposal for Arroyo Vista Community Park.
In response to Councilmember Hunter, Mr. Kueny
clarified that the grant amount was for $94,000 to
$100,000.
Minutes of the City Council
Moorpark, California Page 5 November 17, 1993
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MOTION: Councilmember Hunter moved and Councilmember
Montgomery seconded a motion to approve Resolution 93 -986
approving application for land and water conservation
funds for the Arroyo vista Community Park for picnic
facilities in the southwest end of the park. The motion
carried by unanimous voice vote.
I. Consider Award from Southern California Edison
Company for Energy Efficient Design of Buildings at
Arroyo Vista Community Park. Staff Recommendation:
Receive and file the report.
Councilmember Wozniak complimented Mr. Gilbert on
the receipt of this award.
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to receive and file the
report. The motion carried by unanimous voice vote.
J. Consider Appropriation of Funds for Concrete Coring
Equipment. Staff Recommendation: Approve an
appropriation from the Gas Tax Fund in the amount
of $3,000.00 (includes ten percent contingency) and
approve an amendment to the budget (Account
#3.142.906) to provide for acquisition of concrete
coring equipment.
In response to Councilmember Perez, Mr. Gilbert
said the concrete coring equipment would be used to
core from one to five holes per month.
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to approve the staff
recommendation to approve an appropriation from the Gas
Tax Fund in the amount of $3,000 and approve an amendment
to the budget to provide for acquisition of concrete
coring equipment. The motion carried by unanimous roll
call vote.
PUBLIC HEARINGS:
A. Consider Planned Development Permit No. 1066, Minor
Modification No. 4 - Cushman - Staff
Recommendation: Direct staff as deemed
appropriate.
Mr. Aguilera gave the staff report.
Mayor Lawrason opened the public hearing.
Minutes of the City Council
Moorpark, California Page 6 November 17, 1993
Thomas Cushman, 75 S. Park Lane, spoke as owner of
the Park Lane Car Wash. He said that he did not
think a six month trial of the removal of the
Sunday hours of operation restriction was justified
and asked for the permanent removal of the
restriction.
Councilmember Perez indicated his support of
approving the applicant's request without any
conditions.
MOTION: Councilmember Montgomery moved and Councilmember
Hunter seconded a motion to approve the applicant's
request with the following conditions: 1) that the hours
of operation on Sundays change to 7:00 a.m. to 7:00 p.m.
after the City issues a zoning clearance for occupancy by
the Lutheran Church at 123 South Park Lane; 2) that the
approval will expire six months after the hours of
operation change per condition No. l; 3) that prior to
the expiration date per condition No. 2, the applicant at
no cost to the applicant may extend the date of
expiration to a date certain or indefinitely; the
decision to be that of the Director of Community
Development. The motion carried by voice vote 4 -1,
Councilmember Perez dissenting.
B. Consider Resolution No. 93 -986, Revisions to the
City's Land Use Development Fees. Staff
Recommendation: Adopt Resolution No. 93 -986 as
presented rescinding Resolutions No. 93 -893 and No.
91 -781, to become effective January 17, 1994.
Mr. Reynolds gave the staff report.
Mayor Lawrason opened the public hearing.
The City Clerk stated that this is a properly
noticed public hearing and the affidavit of
publication is on file in her office.
As there were no speakers for this item, Mayor
Lawrason closed the public hearing.
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to adopt Resolution 93 -986.
revising the City's Land Use Development Fees. The
motion carried by unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 7 November 17, 1993
C. Consider the Proposed Transportation Demand
Management (TDM)) Facilities Ordinance. Staff
Recommendation: Review and comment on the draft
TDM Facilities Ordinance; and introduce the TDM
Facilities Ordinance for first reading.
Mr. Aguilera gave the staff report.
CONSENSUS: By consensus, the Council requested the
following changes to the draft ordinance:
Page 3 - the definition of "Telecom-muting" to read
"means using your home, or a specifically
designated facility, as a place of work ". Add
"telecommuting" in sentence number 2 of paragraph 5
following the word "vanpooling" and delete "in
telecommuting or" and replace with "of ".
Page 4 - in paragraph 9 add "the permit" to proceed
"shall comply with ".
Section 8112 -3.1 to be changed to read "Ten percent
of the parking spaces required by Article 8 of the
Moorpark Zoning Ordinance (Ordinance Number 137),
shall be dedicated to carpool /vanpool spaces. All
said carpool /vanpool spaces shall be located in one
location as close as possible to the employee
entrance. The carpool /vanpool spaces shall..."
Section 8112 -3.3 to be added - "All
bicycle /motorcycle parking spaces shall be located
in one location as close as possible to the
employee entrance. The bicycle or motorcycle
parking spaces shall be designated by stenciling
"bicycle" or "motorcycle" in the stall; said
lettering shall be approved by the Director of
Community Development.
Section 811 -4.2 - delete "to the extent feasible"
Mayor Lawrason opened the public hearing.
The City Clerk stated that this is a properly
noticed public hearing and the affidavit of
publication was on file in her office.
As there were no speakers for this item, Mayor
Lawrason closed the public hearing.
Minutes of the City Council
Moorpark, California Page 8 November 17, 1993
10.
11.
Ms. Kane read the ordinance title.
MOTION: Councilmember Perez 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 introduce Ordinance No. 184
as amended by the Council. The motion carried by
unanimous voice vote.
COMMENTS FROM COUNCIL MEMBERS:
A. Consider Nomination and Selection of Mayor Pro
Tempore.
Councilmember Montgomery recommended Councilmember
Hunter for Mayor Pro Tem.
Mayor Lawrason nominated Councilmember Hunter.
MOTION: Mayor Lawrason moved and Councilmember
Montgomery seconded a motion to appoint Councilmember
Hunter as Mayor Pro Tem. The motion carried by unanimous
voice vote.
ACTION /DISCUSSION ITEMS:
G. Consider Library Services Agency (LSA) Moorpark
Branch Budget and Expansion of Service Hours.
Staff Recommendation: The Committee and staff
request authority to explore the restructuring of
LSA's financing with the County and the feasibility
of a City contract to operate the branch library.
Mr. Hare gave the staff report.
Martha Lepine, 452 Bard St., spoke representing the
Moorpark Friends of the Library. She said the
Friends of the Library were offering to pay $2,500
for the cost of expanding the hours of operation at
the Library for one month. She asked that the
Friends of the Library be included in any
discussions regarding solutions for the Library.
Joy Cummings, 650 Bard Street, requested the
Council to expand the hours of operation for the
Library.
Minutes of the City Council
Moorpark, California Page 9 November 17, 1993
Peter Hadley, 4439 Cedar Branch Ct., brought his
son, Benjamin, who told the Council he wanted to
have time to borrow more books. Mr. Hadley
requested the Council to pay the County to expand
the hours of operation of the Library.
Any Bauer, 4706 Maureen Lane, requested the Council
to expand the hours of operation of the Library by
paying the $14,000 requested by the County.
Shaily Trivedi, 4639 Peppermill Street, said
students need more hours to use the Library. She
said the Library was always crowded.
John Kirnig, 10725 Citrus Drive, requested the
Council to expand the hours of operation for the
Library.
Nancy Sampson, 12109 Aldergrove, brought her
daughter Talia. They both requested the Council to
expand the hours of operation for the Library.
Karen Betancourt, 3910 Quailwood, spoke regarding
the children's services that have been cut at the
Library. She said literacy needs to be encouraged.
Gerry Goldstein, 11932 Los Angeles Avenue,
suggested that the Council form a joint Library
with Moorpark College.
Councilmember Montgomery said the City wants to sit
down with the County and negotiate regarding the
Library services. He said we would like to detach
the Moorpark Library from the County but cannot do
so without the County's concurrence or residents of
the City would be double taxed.
Mayor Lawrason said the City should fund the
$14,000 now with the proviso that staff and
committee will work with the County and various
interested citizens groups to come up with a
funding solution for the Library.
Councilmember Montgomery said that the City needs
to talk to the County about reducing non - essential
expenses before funding the $14,000 the County is
requesting.
Minutes of the City Council
Moorpark, California Page 10 November 17, 1993
Mr. Hare said that the City could fund the $14,000
through an early payback of Redevelopment Agency
tax increment to the County.
Councilmember Montgomery suggested making that a
part of the negotiation discussions with the
County.
In response to Council, Dixie Adeniron, Director of
County Library Services Agency, said she would need
approximately 3 weeks leadtime to implement
expanded hours at the Moorpark Library. She then
said by December 15 the hours could be expanded if
she knew tonight that funding would be provided.
MOTION: Councilmember Montgomery moved and Mayor
Lawrason seconded a motion to direct the Committee and
staff to contact the County and discuss providing an
early repayment of $14,670 of Redevelopment Agency tax
increment to the County to fund expanded hours of
operation for the Moorpark Library for the period January
1, 1994 through June 30, 1994, a formal reply from the
County to be required prior to the payment of the funds;
staff directed to coordinate the donation from the
Moorpark Friends of the Library for expansion of the
hours of operation of the Library from December 15
through the end of the year, the donation to be
considered a loan to the City. The motion carried by
unanimous voice vote.
A. Consider Shopping Cart Theft Ordinance. Staff
Recommendation: Direct staff as deemed
appropriate. (Continued Item 11.L. from 10/27/93)
Hugh Cahill, 14005 Live Oak, (City not listed) ,
spoke to the Council representing Hughes Markets.
He introduced Bud Twitchell, Store Manager in
Moorpark. Mr. Cahill said that Hughes employs a
person to pick up shopping carts in the City. He
said 100 -175 are picked up a week. Pick up is in
the morning and the evening.
Councilmember Montgomery indicated that there are
six locations at which he has seen shopping carts
for a period of 48 hours.
In response to Councilmember Hunter, Mr. Cahill
said that he will hire a professional shopping cart
pick -up service.
Minutes of the City Council
Moorpark, California Page 11 November 17, 1993
Councilmember Wozniak said that he has seen a
posted sign in other shopping centers quoting the
Business and Professions Code stating it is
unlawful to remove shopping carts from the parking
lot.
Beth Beaman, One World Trade Center, Long Beach,
spoke representing the California Grocer's
Association. She said there are ways to improve
the situation. She said she could provide the City
with a public service announcement; that she could
obtain signage regarding unlawful removal of
shopping carts. She said she knows of some
creative ordinances which she can provide. She
said the Grocery Industry in California spent $14
million on picking up and repairing carts.
Councilmember Montgomery suggested taking three
months to work on the problem and then reviewing
the situation again.
CONSENSUS: By consensus, the Council determined to take
this matter off calendar for three months.
Eloise Brown, 13193 Annette Street, said those
taking carts should be reminded that they should
not be taking the carts out of the parking lot.
Gerry Goldstein, 11932 Los Angeles Avenue, said
that offering a 25 cent refund doesn't work to get
carts back.
B. Consider Approval of the City's Legislative Program
for 1994. Staff Recommendation: Approve the
Legislative Program for 1994. (Continued Item
11.L. from 11/3/93)
CONSENSUS: By consensus, the Council determined to
continue this matter to December 1, 1993.
C. Consider Revisions to the Citv's Zoning Ordinance
City of Moorpark. Staff Recommendation: 1) Review
the revisions to the Zoning Ordinance, 2) Direct
staff to place this item on the City Council agenda
of December 1, 1993 for the purpose of introducing
the ordinance for rirst reading.
CONSENSUS: By consensus, the Council determined to
continue this matter to November 29, 1993.
Minutes of the City Council
Moorpark, California Page 12 November 17, 1993
D. Consider Revisions to MOP # 7. Council Appointment
to Boards Commissions and Committees. Staff
Recommendation: Direct staff as deemed
appropriate.
Ms. Hare gave the staff report. She indicated that
the proposed amendment to the MOP developed in
working with Councilmember Hunter was the addition
of #9 and #10 to MOP # 7 as follows:
9. As per Government Code Section 40605, the
Mayor shall make all appointments to boards,
commissions and committees.
10. The procedure for appointments shall be as
follows:
A. The Mayor shall solicit suggested
nominees from members of the Council.
B. The Mayor shall make a motion putting
forth a single name to be approved for
appointment.
C. A second shall be required.
D. The Council shall vote on each
appointment individually.
Eloise Brown, 13193 Annette Street, addressed the
Council concerning the appointment list on the
Citizen Link. She indicated that it needed to be
updated. She also indicated that she did not
believe the City Made good use of Channel 10 in
recruiting for appointments.
Mayor Lawrason said he had no real concerns with
this proposed revision.
MOTION: Councilmember Hunter moved and Councilmember
Montgomery seconded a motion to approve the amendment to
MOP # 7 as stated above by the City Clerk. The motion
carried by unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 13 November 17, 1993
E. Consider Revision to Ordinance No. 173, No Smokin
Ordinance, To Allow Greater Flexibility for Posting
of "No Smoking" Signs. Staff Recommendation:
Adopt an ordinance amending Ordinance No. 173, by
revising Section 8.32.040, introduce the ordinance
for first reading, and waive full reading.
Mr. Aguilera gave the staff report.
Rick Tate, 4660 Meadow Street, spoke as manager of
the Moorpark Professional Center. He said that
this ordinance would required 17 signs in his
building. He said he is not convinced that such
signage is needed.
After Council discussion, the following action was
taken:
CONSENSUS: By consensus, the Council determined to
direct staff to delete Sections A and B from the draft
ordinance and to revise Section C to delete "must post
the parking lot as stated in "A" above. Additionally,
the owner ".
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to continue this matter to
December 1, 1993. The motion carried by unanimous voice
vote.
F. Consider Ordinance Amending Chapter 1.12,
Enforcement and Penalties, of Title 1 of the
Moorpark Municipal Code. Staff Recommendation:
Adopt an ordinance amending Chapter 1.12,
Enforcement and Penalties, of Title 1 of the
Moorpark Municipal Code, introduce the ordinance
for first reading, and waive full reading.
CONSENSUS: By consensus, the Council determined to
continue this matter to December 1, 1993.
H. Consider Request for Waiver of Fees for Use of
Community Center for Ventura County Personnel
Department. Staff Recommendation: Direct staff as
deemed appropriate.
Mr. Kueny gave the staff report.
Minutes of the City Council
Moorpark, California Page 14 November 17, 1993
12.
Councilmember Montgomery said he supports the
standard fee schedule which already allows for a
reduced fee for other governmental agencies.
Councilmember Wozniak stated his concurrence with
Councilmember Montgomery.
Mayor Lawrason indicated that in the spirit of
working together, the City should waive the fees
for this request.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to reject the request for waiver
of fees for use of the Community Center by the County.
The motion carried by voice vote 4 -1, Mayor Lawrason
dissenting.
I. Consider Letter to Moorpark College Regarding the
Field Hockey Program. Staff Recommendation:
Direct staff as deemed appropriate.
Mr. Kueny gave the staff report.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to authorize the Mayor to send
a letter to President Walker regarding the City's
conceptual support of the concepts of a field hockey
facility as proposed for Moorpark College with the
assurance that the requirements of CEQA will be met and
concerns regarding impacts on neighboring residential
areas regarding traffic, parking, noise and lighting be
addressed. The motion carried by unanimous voice vote.
ORDINANCES:
A. Consider Second Reading of Ordinance No. 183 _:I
Amending Ordinance No. 137, the Moorpark Zoning
Ordinance, By Revising Sections 8102 -0 and 8107 -1.7
Relative to Second Dwellings.
Mayor Lawrason read the ordinance title.
MOTION: Councilmember Montgomery moved and Councilmember
Hunter seconded a motion to read the ordinance title only
and waive further reading. The motion carried by
unanimous voice vote.
Minutes of the City Council
Moorpark, California Page 15 November 17, 1993
13.
MOTION: Councilmember Montgomery moved and Councilmember
Hunter seconded a motion to declare Ordinance No. 183
read for the second time and adopted as read. The motion
carried by unanimous voice vote.
FUTURE AGENDA ITEMS:
None.
14. CLOSED SESSION:
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to adjourn to Closed Session for
a discussion of all items listed:
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 at 280 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54956.8.
F. Litigation concerning Moorpark vs. CalTrans (Case
No. 123655).
G. Litigation concerning City of Moorpark vs. Downs.
H. Negotiations for Real Property at 675 Moorpark
Avenue (Moss) and 661 Moorpark Avenue (Aikens)
pursuant to Government Code Section 54956.8.
I. Negotiations for Real Property on the North Side of
Los Angeles Avenue and South Side of Poindexter
Avenue contiguous to Mission Bell Plaza (Ken
MacLeod).
J. Negotiations for Real Property at 18 High Street
(Abbott & Associates, Moorpark Chamber of Commerce,
Moorpark Melodrama) pursuant to Government Code
Section 54956.8.
Minutes of the City Council
Moorpark, California Page 16 November 17, 1993
K. Litigation concerning Conejo Freeway Properties,
LTD. vs. City of Moorpark.
The motion carried by unanimous voice vote.
AT THIS POINT in the meeting a recess was declared. The
time was 11:20 p.m. The Council reconvened into Closed
Session at 11:28 p.m.
Present in Closed Session were all Councilmembers;
Steven Kueny, City Manager; Richard Hare, Deputy
City Manager; Ken Gilbert, Director of Public Works
and Cheryl Kane, City Attorney.
Mr. Gilbert left the Closed Session at 11:47 p.m.
The meeting reconvened into Open Session at 11:47
p.m.
Mr. Kueny stated only items 14.C. and 14.I. had
been discussed and there was no action to report.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to reject the claims of Steven
Feuerstein and Tisha Camps. The motion carried by
unanimous voice vote.
CLOSED SESSION:
The City Council reconvened jointly with the
Redevelopment Agency at 11:47 p.m.
MOTION: Councilmember /Agency Member Montgomery moved and
Councilmember /Agency Member Wozniak seconded a motion to
adjourn to a joint Closed Session of the City Council and
Moorpark Redevelopment Agency for the purpose of
discussing the following Closed Session items:
Council:
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).
Minutes of the City Council
Moorpark, California Page 17 November 17, 1993
E. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to
Government Code Section 54956.8.
F. Litigation concerning Moorpark vs. CalTrans (Case
No. 123655).
G. Litigation concerning City of Moorpark vs. Downs.
H. Negotiations for Real Property at 675 Moorpark
Avenue (Moss) and 661 Moorpark Avenue (Aikens)
pursuant to Government Code Section 54956.8.
I. Negotiations for Real Property on the North Side of
Los Angeles Avenue and South Side of Poindexter
Avenue contiguous to Mission Bell Plaza (Ken
MacLeod).
J. Negotiations for Real Property at 18 High Street
(Abbott & Associates, Moorpark Chamber of Commerce,
Moorpark Melodrama) pursuant to Government Code
Section 54956.8.
K. Litigation concerning Conejo Freeway Properties,
LTD. vs. City of Moorpark.
Redevelopment Agency:
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).
The motion carried by unanimous voice vote.
Present in Closed Session were all
Agency /Councilmembers; Steven Kueny, Executive
Director /City Manager; Richard Hare, Agency
Treasurer /Deputy City Manager; and Cheryl Kane,
Agency Counsel /City Attorney.
Minutes of the City Council
Moorpark, California Page 18 November 17, 1993
The meeting reconvened into Open Session at 12:20
a. m.
Mr. Kueny stated only Council items C., D., H. and
Z. and Redevelopment Agency items A., and C. were
discussed and there was no action to report.
15. ADJOURNMENT:
Mayor Lawrason adjourned the meeting. The time was 12:20
a. m.
Paul W. Lawrason Jr.,',thairman
ATTEST:
Lillian E. Hare, Agency Secr
0
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