HomeMy WebLinkAboutMIN 1993 0217 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California February 17, 1993
A Regular Meeting of the City Council of the City of Moorpark was
held on February 17, 1993 in the Council Chambers at 799 Moorpark
Avenue, Moorpark, CA.
1. CALL TO ORDER:
Mayor Pro Tem Montgomery called the meeting to order at 7:12
p.m. He noted that Mayor Lawrason had been called out of town
for business reasons.
2. PLEDGE OF ALLEGIANCE:
Councilmember Wozniak led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Hunter, Perez, Wozniak and
Mayor Pro Tem Montgomery
Absent: Mayor Lawrason
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Cheryl Kane, City
Attorney; Maryann Goodkind, Burke,
Williams and Sorensen; Audrey Ho, Burke,
Williams and Sorensen; Charles Abbott,
City Engineer; Dirk Lovett, Assistant
City Engineer; Lieutenant Dean, Sheriff's
Department; Ken Gilbert, Director of
Public Works; Christine Adams, Director
of Community Services; Mary Lindley,
Assistant to the City Manager; Paul
Porter, Senior Planner; Don Reynolds,
Administrative Services Manager; and
Lillian Hare, City Clerk
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Recognize Dr. Abrams, 1992 Past President of the Moorpark
Chamber of Commerce.
Councilmember Perez presented Dr. Abrams with a
Certificate of Appreciation.
B. Presentation by the Ventura County Transportation
Commission.
Ginger Gherardi presented the Ventura County Intercity
Transit Studies.
Minutes of the City Council
Moorpark, California 2 February 17, 1993
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: By consensus, the Council determined that Item
11.D. would not be considered this evening but continued
because of the absence of Mayor Lawrason who is a member of
the Council's Community Development Committee that reviewed
this matter.
6. PUBLIC COMMENT:
Alan Holmes, 59 South Laurel St., Ventura, addressed the
Council regarding the Ventura County Transportation
Commission presentation on the Ventura County Intercity
Transit Studies.
Carol Kelley, 409 McFadden, addressed the Council regarding
a traffic problem at Moorpark High School. She said her son
had been "hit" by a car because students being "dropped off"
cannot be unloaded in the parking lots at the school. She
asked the Council to look into the situation.
Councilmember Wozniak said that the City did not prohibit the
use of the parking lots for unloading. He suggested the
School District control the situation by allowing student
unloading and loading on the school site.
7. COMMITTEE REPORTS:
Mayor Pro Tem Montgomery stated that he attended a meeting of
County Animal Regulation and a report would be forthcoming to
the Council as a box item.
8. CONSENT CALENDAR:
MOTION: Councilmember Perez moved and Councilmember Hunter
seconded a motion to pull items 8.F., 8.H., 8.I., 8.J., and
8.L. and approve the balance of the Consent Calendar. The
motion carried by 4 -0 Roll Call Vote, Mayor Lawrason absent
for the vote.
A. Consider Minutes of the Adjourned Regular City Council
Meeting of January 13, 1993.
Consider Minutes of the Regular City Council Meeting of
January 20, 1993.
Consider Minutes of the Special City Council Meeting of
January 20, 1993.
Minutes of the City Council
Moorpark, California 3
February 17, 1993
Consider Minutes of the Special City Council Meeting of
January 25, 1993.
Staff Recommendation: Approve the minutes as processed.
B. Warrant Register
FY 1992/93
Manual Warrants 19449 -19455 $ 17,871.37
Regular Warrants 19456 -19567 $ 325,823.23
C. Consider Resolution No. 93 -915 to Approve the City of
Moorpark's Inclusion in the Ventura County Recycling
Market Development Zones. Staff Recommendation: City
Council 1) Adopt Resolution 93 -915 approving the
inclusion of the City of Moorpark into the State
designated Ventura County Recycling Market Development
Zone (RMDZ); and 2) Approve exemption of the project
pursuant to the California Environmental Quality Act
(CEQA) - Section 15061.b3, and Section 15308 Class 8
Exemption.
D. City Manager Approved Contract with Camp Dresser & McKee
(CDM) for Consulting Services to Evaluate Resource
Materials for the Preparation of a Master Drainage Study.
Staff Recommendation: Receive and file the report.
E. Consider Approval of Certificate of Acceptance of a Deed
for Surplus Caltrans Property on the South Side of Los
Anaeles Avenue West of the Freewav Overpass Adiacent to
Red Iron Fabricators (La Falda). Staff Recommendation:
Authorize the Certificate of Acceptance and direct the
City Clerk to forward to CalTrans for approval and
recordation with the deed.
G. Consider Resolution No. 93 -917 Prohibiting Overnight
Parking in the City Managed Parking Lot at the Southeast
Corner of Moorpark Avenue and Hiah Street. Staff
Recommendation: Adopt Resolution No. 93 -917 establishing
NO PARKING in designated parking lots between the hours
of 12:00 midnight and 6:00 a.m.
K. Consider Approval for Video Max to Video Tape Moorpark
Unified School District Forum on School Effectiveness on
March 11, 1993. Staff Recommendation: Receive and file
the report.
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Moorpark, California 4
February 17, 1993
M. Consider Role of Measure F /Comprehensive Planning
Ordinance (CPO) Ad Hoc Committee. Staff Recommendation:
Receive and file the report.
N. Consider Support for Assembly Bill 75, City
Representation on Air District Boards. Staff
Recommendation: Direct the Mayor to write a letter to
the Assembly Natural Resources Committee in support of AB
75.
O. Consider Support for the Federal Mandate Relief Act of
1993. Staff Recommendation: Direct the Mayor to write
a letter to federal representatives in support of the
Federal Mandate Relief Act of 1993.
P. Consider Minor Modification No. 1 to Planned Development
Permit No. 1046 - (Hawthorne Savings and Loan
Association) To Allow Reduction of One Parking Space.
Staff Recommendation: Receive and file the report.
Q. Consider Grading Bond (Reference No. U805120566 - United
Pacific Insurance Company) and Performance Bond
(Reference No. U805120 -567 - United Pacific Insurance
Company) Exoneration for PD -1059 (Chevron Service
Station). Staff Recommendation: Authorize the City
Clerk to exonerate the aforementioned bond.
R. Consider an Additional Budqet Allocation for Bank
Building Roof Repairs. Staff Recommendation: Approve an
additional budget allocation of $3,000 from the General
Fund Reserve to Administrative Services Department
maintenance and repair line item (01.4.117.658) for roof
repairs for former bank building.
The following items were pulled from the Consent Calendar for
individual consideration:
F. Consider Resolution No. 93 -916 Prohibiting Left Turns
from Private Property onto Los Angeles Avenue (Gateway
Plaza) -- Southwest Corner_ of Los Angeles Avenue and
Spring Road. Staff Recommendation: 1) Adopt Resolution
No. 93 -916 providing for NO LEFT TURN signs to be placed
at the Los Angeles Avenue driveway for the Gateway Plaza
located at the southwest corner of Spring Road and Los
Angeles Avenue; and, 2) Direct staff to make application
to Caltrans for the review and approval of the placement
(within the street right -of -way) of a NO LEFT TURN sign
at said location.
Minutes of the City Council
Moorpark, California 5
February 17, 1993
In response to Councilmember Wozniak, Lt. Dean indicated
that the resolution provided for the legal posting of a
sign prohibiting left turns. He said although the owners
of the plaza had posted a sign, the sign was not backed
by a resolution. He also indicated that the sign was
smaller than the sign that would be posted by the City.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to approve the staff recommendation to
adopt Resolution No. 93 -916 providing for NO LEFT TURN signs
to be placed at the Los Angeles Avenue driveway for the
Gateway Plaza and to direct staff to make application to
Caltrans for the review and approval of the placement (within
the street right -of -way) of NO LEFT TURN signs at said
location. The motion carried by voice vote 4 -0, Mayor
Lawrason absent for the vote.
H. Review of Police Department Annual Report. Staff
Recommendation: Receive and file the report.
Councilmember Perez congratulated the City's Police
Department for the 1992 Annual Report figures.
In response to Councilmember Perez, Lt. Dean indicated
that the proactive approach the Police were using against
gangs was to stop and talk to groups of "kids" and also
to have identified hard core gang members detained at
juvenile hall if they were picked up for a crime.
MOTION: Councilmember Perez moved and Councilmember Hunter
seconded a motion to approve the staff recommendation to
receive and file the report. The motion carried by voice
vote 4 -0, Mayor Lawrason absent for the vote.
I. Consider Authorizing the Execution of a Notice of
Completion for Hoffman Video Installation of Cable
Equipment in the Community Center. Staff Recommendation:
Approve Notice of Completion and final payment upon
completion of appropriate lien period.
In response to Councilmember Hunter, Mr. Hare indicated
that the amount budgeted for the project was $217,373 not
the $217,313 amount stated in the report.
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Moorpark, California 6
February 17, 1993
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to approve the staff recommendation to
issue a Notice of Completion and authorize release of
$10,865.15 upon expiration of the appropriate lien period and
filing of required releases. The motion carried by voice
vote 4 -0, Mayor Lawrason absent for the vote.
J. Consider Acceptance of Equipment from Moorpark Senior
Citizen's. Inc. Staff Recommendation: Accept the
equipment donated by Moorpark Senior Citizen's Inc., and
offer to increase funding for senior center operations to
$3000, as proposed by the senior club, as a method of
payment for that equipment which the club purchased with
their own funds; appropriate $3,000 from General Fund
Reserves to line item 01.4.148.629 to provide the
increased funding.
Ms. Adams clarified that the Oak Cabinet for the TV,
color TV and VCR appearing on the list of equipment had
been donated to but not purchased by Moorpark Senior
Citizen's, Inc.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded the motion to approve the staff recommendation to
accept the equipment donated by the Moorpark Senior Citizen's
Inc., except for the bingo equipment, and to increase funding
for senior center operations to $3,000 as a method of payment
for that equipment which the club purchased with their own
funds and appropriation of $3,000 from the General Fund
Reserve for this purpose. The motion carried by roll call
vote 4 -0, Mayor Lawrason absent for the vote.
L. Consider Authorization to Advertise for Bids for Tierra
Rejada Road Widening. Staff Recommendation: Approve the
plans and specifications for the subject projects and
authorize staff to advertise for receipt of bids.
Mr. Gilbert stated that the plans were not yet completed
and requested continuance.
MOTION: Councilmember Perez moved and Mayor Pro Tem
Montgomery seconded a motion to continue this item to
Wednesday, February 24, 1993. The motion carried by voice
vote 4 -0, Mayor Lawrason absent for the vote.
Minutes of the City Council
Moorpark, California 7
9. PUBLIC HEARINGS:
February 17, 1993
A. Consider Assessment District No. 92 -1 (Mission Bell
Plaza) for Infrastructure Improvements. Staff
Recommendation: Open the public hearing; take public
comment; close public hearing; adopt Resolution
No. 93 -918, passing on protests, approving the Final
Engineer's Report for the City of Moorpark Assessment
District No. 92 -1 (Mission Bell Plaza), confirming the
assessments, ordering the improvements and other actions
related thereto.
Mayor Pro Tem Montgomery made the following opening
remarks:
This is the time and place for the continuation of the
second of two public hearings concerning the City of
Moorpark Assessment District 92 -1 (Mission Bell Plaza)
(the District). The hearing was originally set for
January 20, 1993, was continued to February 3, 1993, and
was again continued to February 17, 1993. These hearings
are to inquire into the formation of the District, the
levy of assessments in the District, the proposed
improvements to be made and the City's intent to issue
limited obligation bonds to be secured by the assessments
in the District, the proposed improvements to be made,
the City's intent to issue limited obligation bonds to be
secured by the unpaid assessments in the District and the
City's proposed deferment and loan program.
Notice of these public hearings was mailed to all legal
owners of the property within the proposed District and
published in the Moorpark News Mirror as required by law
and as evidenced by an affidavit on file with the City
Clerk.
This continued hearing is now officially open. We will
first have presentations by staff and the consultants
about the District. After that, we will receive comments
and questions and any oral protests from any interested
persons. When all comments have been received the
hearing will be closed.
Mitch Kahn, 300 Esplanade Dr., 6th Floor, Oxnard,
representing the Ventura Pacific Capital, determined not
to speak.
Gerry Goldstein, 11932 Los Angeles Avenue, addressed the
Council regarding monument signs.
Minutes of the City Council
Moorpark, California 8
February 17, 1993
Ms. Hare stated that no she had no additional protests to
enter into the record.
Mayor Pro Tem Montgomery closed the public hearing.
Ms. Kane said the proposed ordinance in the agenda
packet, authorizing a City contribution to Assessment
District 92 -1, would be introduced for first reading at
the adjourned meeting on February 24, 1993.
Mr. Abbott reviewed changes to the assessment district
spread which where provided to Mr. Richardson
(representing the Birkenshaw property owners), and Mr.
Kahn.
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to approve the negative declaration and
Initial Study for Assessment District 92 -1 (Mission Bell) ; to
adopt Resolution No. 93 -918, Passing on Protests, Approving
the Final Engineer's Report for the City of Moorpark
Assessment District No. 92 -1, Confirming the Assessments,
Ordering the Improvements and Other Actions Related Thereto.
The motion carried by roll call vote 4 -0, Mayor Lawrason
absent for the vote.
B. Consider CUP 92 -3, Variance No. 92 -3 (Community Christian
Church) - Proposal to Use a 20,696 Parcel Containing a
10.980 Square Foot Industrial Building as a Church
Facility and a Variance for Approving Additional Off -
Street Parking Adjacent to the Proposed Property. Staff
Recommendation: Open the public hearing, accept public
testimony, determine the project is exempt from CEQA,
make appropriate findings, and direct staff to prepare a
resolution of approval.
Mr. Porter stated that a letter requesting a two week
continuance of this matter had been received from the
Community Christian Church.
CONSENSUS: By consensus, the Council determined to waive
their Rules of Procedure and accept the letter.
Mayor Pro Tem Montgomery opened the public hearing.
Ms. Hare stated there were no speaker cards for this
item.
Minutes of the City Council
Moorpark, California 9 February 17, 1993
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to continue this item to March 3, 1993.
The motion carried by voice vote 4 - 0, Mayor Lawrason absent
for the vote.
C. Consider Revisions to the Cit)'s Zoning rdinance - City
of Moorpark. Staff Recommendation: Review the proposed
changes and advise staff of any additional changes to the
Zoning Ordinance. (Continued Item 9.C. from 2/10/93)
PUBLIC HEARING OPEN
Ms. Hare stated that their were no speaker cards for this
item.
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to continue this item to February 24, 1993;
the public hearing to remain open. The motion carried by
voice vote 4 -0, Mayor Lawrason absent for the vote.
D. Consider the Levy of an Assessment to Fund Stormwater
Management Activities Mandated by the National Pollutant
Discharge Elimination System ( NPDES). Staff
Recommendation: That the City Council set the amount of
the City's NPDES assessment for FY 1993/94 at $5.00 per
BAU, and direct staff to forward a request to the VCFCD
to levy said assessment on behalf of the City pursuant to
the provisions of the NPDES Implementation Agreement.
Mr. Gilbert gave the staff report.
Mayor Pro Tem Montgomery opened the public hearing.
Eloise Brown, 13193 Annette Street, addressed the Council
saying that the Council should find another alternative
to the creation of benefit assessment districts to fund
federally mandated requirements such as stormwater
management.
Councilmember Montgomery indicated that he could not vote
for one more increase to taxes at this time. He said he
concurred with staff but not that the funding come from
property tax.
Minutes of the City Council
Moorpark, California 10
February 17, 1993
After further Council discussion the following motion was
heard:
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to refer this matter to the Budget and
Finance Committee for consideration of alternate funding
sources; to continue this item to March 3, 1993; the public
hearing to remain open. The motion carried by voice vote 4-
0, Mayor Lawrason absent for the vote.
10. COMMENTS FROM COUNCIL MEMBERS:
A. Consider Appointment of One Member and Nomination of
Public Members to County's Regional Trails Advisory
Committee.
Mr. Kueny gave the staff report.
CONSENSUS: By consensus, the Council determined to confirm
the appointment of Mayor Lawrason to the Regional Trails
Advisory Committee and to select Councilmember Hunter as an
alternate and to nominate the following persons as public
members:
In any category: Mr. & Mrs. Jim Hartley
Ron Golden
Fran Pavli
Hiker: Marlena Day
Off road bike: Mike Krasowski
Councilmember Hunter
B. Set Joint Meetings with Parks and Recreation Commission
and Planning Commission.
CONSENSUS: By consensus, the Council determined to continue
this item to February 24, 1993.
11. ACTION /DISCUSSION ITEMS:
A. Consider Assessment District 92 -1. Phase I Bid Award.
Staff Recommendation: 1) Approve the deletion of
landscaping and irrigation (Items 61, 62 & 63) from the
Phase I bid. 2) Award a contract for the lowest
responsive bidder, C.A. Rasmussen, Inc., for the bid
amount of $820,514.57, 3) Approve a ten percent (10 %)
Minutes of the City Council
Moorpark, California 11
February 17, 1993
contingency for the project and authorize the City
Manager to approve additional work, if required, for an
amount not to exceed ten (10 %) of the contract price, 4)
Authorize the Mayor to sign the necessary contract
documents. (Continued Item 11.D. from 1/20/93 and 11.A.
from 2/3/93)
Mr. Lovett gave the staff report. He said all landscape
and irrigation bid items (61, 62 and 63) were deleted
from Phase I and would be added to Phase II.
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to approve the staff recommendation to
approve the deletion of the landscaping and irrigation (Items
61, 62, & 63) from the Phase I bid; to award a contract to
C.A. Rasmussen, Inc. for the bid amount of $820,514.57; to
approve a ten percent contingency for the project and
authorize the City Manager to approve additional work, if
required, for an amount not to exceed ten percent of the
contract price; and to authorize the Mayor to sign necessary
contract documents. The motion carried by voice vote 4 -0,
Mayor Lawrason absent for the vote.
B. Consider Tierra Rejada Road and Peach Hill Road Overlay
Bid Award. New Staff Recommendation: 1) Award a
contract for the lowest responsible bidder, Nye & Nelson,
for $285,055.40; 2) Approve a ten percent (10 %)
contingency for the project and authorize the City
Manager to approve additional work, if required, for an
amount not to exceed ten percent (100) of the contract
price; 3) Authorize the Mayor to sign the necessary
contract documents. (Continued Item 11.G. from 2/3/93)
Mr. Gilbert gave the staff report. He indicated that
this project was not eligible for the grant funds as had
been hoped for and mentioned at the February 3, 1993
meeting. In response to Council question, he said he
recommended the scope of work described in Option 1 of
the staff report dated January 12, 1992 which is to
overlay Tierra Rejada Road, plus Peach Hill Road from
Christian Barrett Drive to Spring Road.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to approve the staff recommendation to
approve the scope of work as outlined above; to revise the
budget appropriations and budget amendments reducing Fund 14
appropriation (STP) from $274,000 to 0, increasing Fund 3
Minutes of the City Council
Moorpark, California 12
February 17, 1993
appropriation (Gas Tax) from $50,000 to $334,000 for a Net
Budget increase of $10,000; to award contract to Nye & Nelson
for the bid amount of $285,055.40; to approve a ten percent
contingency for the project and authorize the City Manager to
approve additional work not to exceed ten percent of the
contract price and to authorize the Mayor to sign necessary
contract documents. The motion carried by roll call vote
4 -0, Mayor Lawrason absent for the vote.
C. Consider Upgrade to City Phone System. Staff
Recommendation: That the Council authorize the City
Manager to execute the necessary agreements and
appropriate funds to provide the City with voice mail and
automated attendant phone features.
Mr. Reynolds gave the staff report.
Councilmember Wozniak, who attended a demonstration of
the system with City staff, explained the features of the
proposed system.
Gerald Goldstein, 11932 Los Angeles Ave., stated that he
thought the Council should check with other cities who
had a system similar to the one proposed.
Councilmember Montgomery suggested placing City numbers
and extensions on Channel 10 and for staff to indicate
their extension number in correspondence.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to authorize the Mayor to execute an
installment sale agreement for the purpose of upgrading the
City's phone system, with GTE Leasing Corporation at a price
of $793.82 per month for 60 months, and appropriate $1,538.60
from fund balance reserves for the remainder of fiscal year
1992/93 as follows: $692.37 from the General Fund ($384.65 -
001.4.117.653 and $307.72 - 001.4.148.653); $538.51 from the
Community Development fund, (041.4.131.653); and 307.72 from
the Gas Tax fund (003.4.141.653); and to create new
expenditure line items for fiscal year 1993/94 for Building
and Safety and Engineering. The motion carried by roll call
vote 4 -0, Mayor Lawrason absent for the vote.
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Moorpark, California 13
February 17, 1993
D. Consider Draft Memorandum of Understanding (MOU) for
Specific Plan No. 8 (Hidden Creek Ranch). Staff
Recommendation: 1) Direct staff to incorporate any City
Council comments into the MOU and then authorize the City
Manager to approve the MOU, 2) Direct staff to submit an
application to LAFCO for a Sphere of Influence Amendment
for the Specific Plan No. 8.
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to continue this item to February 24, 1993.
The motion carried by voice vote 4 -0, Mayor Lawrason absent
for the vote.
E. Consider Ordinance No. , Regulating the use of Alarm
Systems within the City. Staff Recommendation: Approve
Ordinance No. for first reading.
Mr. Hare gave the staff report. He said that staff would
bring the ordinance back for first reading at the next
regular meeting accompanied by a fee resolution.
In response to Councilmembers Hunter and Perez, Lt. Dean
said that the proposed ordinance did not relate to
burglary or panic alarms which the police would continue
to respond to fully.
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to continue this matter to March 3, 1993,
directing staff to return the ordinance accompanied by a fee
resolution. The motion carried by voice vote 4 -0, Mayor
Lawrason absent for the vote.
12. ORDINANCES:
A. Consider Ordinance No. 159, Establishing Procedures for
Filing Claims Against the City of Moorpark. Staff
Recommendation: Approve Ordinance No. 159 for first
reading.
Mr. Hare gave the staff report.
Ms. Kane read the ordinance title.
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Moorpark, California 14
February 17, 1993
MOTION: Councilmember Perez moved and Councilmember Hunter
seconded a motion to read the Ordinance title only. The
motion carried by voice vote 4 -0, Mayor Lawrason absent for
the vote.
MOTION: Councilmember Perez moved and Councilmember Hunter
seconded a motion to declare Ordinance 159 introduced for
first reading. The motion carried by voice vote 4 -0, Mayor
Lawrason absent for the vote.
13. FUTURE AGENDA ITEMS:
Councilmember Perez reminded everyone that the first Town
Hall meeting would be held on Saturday, February 20, at 9:00
a.m. at the Community Center and invited everyone to attend.
14. CLOSED SESSION:
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to adjourn to Closed Session for a
discussion of all items listed on the agenda:
A. Personnel.
B. Potential litigation pursuant to Government Code Section
54956.9 (b) (1) .
C. Potential litigation pursuant to Government Code Section
54956.9(c).
D. Negotiations for Real Property on the South Side of High
Street (Southern Pacific /VCTC) pursuant to Government
Code Section 54956.8.
E. Negotiations for Real Property at 280 Casey Road
(Moorpark Unified School District) pursuant to Government
Code Section 54956.8.
F. Litigation concerning Conejo Freeway Properties, LTD. vs.
City of Moorpark.
G. Litigation concerning City of Moorpark vs. Southern
California Edison, et al.
H. Litigation concerning Moorpark vs. Fedelety Corporation.
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Moorpark, California 15
February 17, 1993
I. Litigation concerning City of Moorpark vs. Foster
Enterprises.
J. Litigation concerning Moorpark vs. CalTrans (Case No.
123655)
K. Litigation concerning Villa del Arroyo vs. City of
Moorpark (Case No. 105170)
The motion carried by voice vote 4 -0, Mayor Lawrason absent
for the vote.
AT THIS POINT in the meeting, Mayor Pro Tem Montgomery
declared a recess. The time was 10:25 p.m.
The City Council reconvened into Closed Session at 10:36 p.m.
Present in Closed Session were all Councilmembers but Mayor
Lawrason; Steven Kueny, City Manager; Richard Hare, Deputy
City Manager; Cheryl Kane, City Attorney.
The meeting reconvened into Open Session at 10:36 p.m.
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to add 14.L., Litigation
concerning Ventura County Community College District, et al,
Case No. 107569 vs. City of Moorpark to the Closed Session
agenda. The motion carried by voice vote 4 -0, Mayor Lawrason
absent for the vote.
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to adjourn to Closed Session.
The motion carried by voice vote 4 -0, Mayor Lawrason absent
for the vote. The time was 10:36 p.m.
Mr. Kueny indicated there was no action to report out of
Closed Session and only items 14.G., 14.H., 14.I. and 14.L.
were discussed.
Minutes of the City Council
Moorpark, California 16
15. ADJOURNMENT:
February 17, 1993
MOTION: Mayor Pro Tem Montgomery moved and Councilmember
Perez seconded a motion to adjourn to Wednesday, February 24,
1993 at 7:00 p.m. The motion carried by voice vote 4 -0,
Mayor Lawrason absent for the vote.
ATTEST:
Lillian E. Hare, City
i
Paul W. Lawrason Jr., ayor