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HomeMy WebLinkAboutMIN 1994 0518 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California May 18, 1994 A Regular Meeting of the City Council of the City of Moorpark was held on May 18, 1994 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 7:25 p.m. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Matthew Brehm. 3. ROLL CALL: Present: Councilmembers Hunter, Montgomery, Perez, Wozniak and Mayor Lawrason Staff Present: Christine Adams, Director of Community Services; Jim Aguilera, Director of Community Development; Lieutenant Dean, Sheriff's Department; Ken Gilbert, Director of Public Works; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney; Steven Kueny, City Manager; Mary Lindley, Assistant to the City Manager; Dirk Lovett, Assistant City Engineer; Kathleen Mallory Phipps, Associate Planner; Paul Porter, Senior Planner; Don Reynolds, Administrative Services Manager; and Jill Myers, Solid Waste Coordinator; Lillian Hare, City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Recognition of Celia LaFleur for Ten Years of Employment. Mayor Lawrason and the members of the City Council presented an engraved clock to Celia LaFleur in recognition of her ten years of employment with the City of Moorpark. B. Recognition of A.J. Alldredge for completion of the Emergency Medical Training. Mayor Lawrason presented Mr. Alldredge with a Certificate of Recognition for his completion of the Emergency Medical Training. Minutes of the City Council Moorpark, California Page 2 May 18, 1994 C. Introduction of Dale Sumersille, Recreation Supervisor. Mayor Lawrason introduced Dale Sumersille, the City's new Recreation Supervisor. D. Recognition of Matthew C. Brehm for completion of Eagle Scout requirements. Mayor Lawrason recognized Matthew Brehm for completion of his Eagle Scout requirements and presented him with a Certificate of Recognition. E. Recognition of Waste Watch Award Winners. Assisted by Ms. Myers, Mayor Lawrason presented Certificates of Recognition to the Waste Watch Award Winners, the Flory School Earth Rangers and Mrs. Keating, owner of Marplast. F. Recognition of Clean -Up Day Volunteers. Assisted by Ms. Myers, Mayor Lawrason presented recognition of Clean Up Day Volunteer Awards to representatives from Anderson Disposal, E. J. Harrison & Sons, and G.I. Rubbish and to President -Elect Jim Aguilera of the Moorpark Rotary Club. Martin V. Smith and Simi Valley Landfill representatives were unable to be present. 5. REORDERING OF, AND ADDITIONS TO THE AGENDA: None. AT THIS POINT in the meeting, Mayor Lawrason declared a recess to convene the Redevelopment Agency. The time was 7:35 p.m. The City Council reconvened at 7:44 p.m. 6. PUBLIC COMMENT: Connie Lawrason, 4291 Ambermeadow Street, reported to the City Council on the CTAC /SSTAC meeting. She complimented Mr. Baldemar Troche on his report to the Committee. She said a discussion on unmet needs also took place at the meeting and the next meeting of the Committee will be in June. Albert Rios, 791 Sir George Court, addressed the Council regarding the E1 Concilio Project Pride Become A Citizen Minutes of the City Council Moorpark, California Page 3 May 18, 1994 Program to be held on Saturday, June 4, from 8:00 a.m. - 4:00 p.m. at the Community Center. Eloise Brown, 13193 Annette Street, addressed the Council on the initiative to make Weldon Canyon a landfill. She asked the Council to consider this matter on an upcoming agenda. 7. COMMITTEE REPORTS: Councilmember Montgomery reported on the most recent East County Wasteshed Task Force. 8. CONSENT CALENDAR: MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to pull Item 8.A., the Minutes of the Special City Council meeting of May 4, 1994, and the Minutes of the Regular City Council Meeting of April 20, 1994, and to adopt the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider Approval of Minutes of Special City Council Meeting of March 23, 1994. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register. Manual Warrants 23122 -23128 $ 18,074.41 Regular Warrants 23129 -23232 $ 417,075.49 Staff Recommendation: Approve the Warrant Register. C. Exoneration of Survev Monument Bond. Presbvterian Church (Carlsberg/Simi Moorpark Freeway Properties) . Staff Recommendation: 1) Accept the survey monuments for Tract 4069 (Presbyterian Church) as complete; 2) Authorize the City Clerk to exonerate the aforementioned bond. D. Consider Approval of a New Meeting Schedule for the Public Works, Facilities and Solid Waste Committee. Staff Recommendation: Staff and the Public Works, Facilities and Solid Waste Committee recommend that the City Council approve a new meeting time for this Committee as 10:00 a.m. on the Friday following the first regularly scheduled City Council meeting. Minutes of the City Council Moorpark, California Page 4 May 18, 1994 8. CONSENT CALENDAR (Roll Call Vote): (Continued) E. City Manager Approved Contract to Increase the Contract Amount for the Work Required by Picon Inc for Contract Administration Services for Arroyo Vista Community Park. Staff Recommendation: Receive and file the report. F. Consider Hydrology Report Prepared for the Arroyo Vista Community Park Pedestrian /Equestrian /Bicycle Bridge. Staff Recommendation: Accept the subject Hydrology Report and authorize staff to proceed with the project design and right -of -way acquisition required for the construction of the Arroyo Vista Community Park Pedestrian /Equestrian/ Bicycle Bridge. G. Consider Support for AB 3754 Parking and Business Improvement Areas, SB 1564 Property Tax Allocation and Oppose AB 2788. Public Safety Maintenance of Effort Requirements. Staff Recommendation: Support AB 3754, Parking and Business Improvement Areas, SB 1564, Property Tax Allocation, and Oppose AB 2788, Public Safety Maintenance of Effort Requirements and authorize the Mayor to communicate the City's position to the appropriate legislative representatives and committees. H. Consider Rescinding Authorization for the Processing of a General Plan Amendment Application for Abe Guny's 42- Acre Property Located West of Walnut Canyon Road and North of Casey Road. Staff Recommendation: Rescind authorization for the processing of a General Plan amendment application for the 42 -acre property formerly owned by Abe Guny and located west of Walnut Canyon Road and north of Casey Road. I. Consider Rescinding Authorization for the Processing of a General Plan Amendment and Zone Change Application for William and Mildred La Perch's 25.73-Acre Property Located at 7200 Walnut Canyon Road. Staff Recommendation: Rescind authorization for the processing of a General Plan amendment and zone change application for William and Mildred La Perch's 25.73 -acre property located at 7200 Walnut Canyon Road. Minutes of the City Council Moorpark, California Page 5 May 18, 1994 J. Consider Resolution No. 94 -1032, Initiating an Amendment of Article 18, Zoning Map, of Ordinance No. 189, Moorpark Zoning Ordinance, for General Plan and Zoning Ordinance Consistency Purposes. Staff Recommendation: Adopt Resolution No. 94 -1032 initiating proceedings, directing the Planning Commission to study, set a public hearing, and provide a recommendation to the City Council pertaining to a proposed amendment of Article 18, Zoning Map, of Ordinance No. 189, Moorpark Zoning Ordinance. K. City Manager Approved Contract with Mestre Greve Associates in the Amount of $4,800.00 to Perform Services in Order to Update the Noise Element of the City's General Plan. Staff Recommendation: Receive and file the report. L. Consider Amicus Brief - Berger vs. City of Morgan Hill, Regarding an Alleged Oral Agreement by City Staff that Countermanded a Final Land Use Decision by the City Council. Staff Recommendation: Join the amicus brief. M. Consider Approval of Resolution No. 94 -1033 for the Amlication of Financial Assistance for Earthquake Damage and Authorizing the City Manager to Sign on Behalf of the City. Staff Recommendation: Approval of Resolution No. 94 -1033 for the Application of Financial Assistance for Earthquake Damage and authorizing the City Manager to sign on behalf of the City. N. Authorize Mayor to Sign Cooperative Agreement with Caltrans Regarding the Cooperative Design of Caltrans' Moorpark Maintenance Station and Exchange of Sites. Staff Recommendation: Authorize Mayor to sign agreement. O. Consider Authorization to Solicit Request for Proposals for a Conceptual Master Plan Design for the Downtown Park Site. Staff Recommendation: Authorize staff to advertise for receipt of proposals for the Downtown Park Site Conceptual Master Plan Design. P. Consider Appropriation from Gas Tax Funds for Acquisition of Property at 675 Moorpark Avenue (Moss - APN 511 -05- 06 ). Staff Recommendation: Approve appropriation of $172,500 for purchase of 675 Moorpark Avenue. Minutes of the City Council Moorpark, California Page 6 May 18, 1994 Q. Consider Health Insurance Coverage for Employees. Staff Recommendation: Authorize the City Manager to execute health insurance coverage agreements to extend current policy with coverage changes effective June 1, 1994. The following items were pulled from the Consent Calendar for individual consideration. Consider Approval of Minutes of Special City Council Meeting of May 4, 1994. Consider Approval of Minutes of Regular City Council Meeting of April 20, 1994. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the minutes listed above. The motion carried by a voice vote 4 -0, Councilmember Wozniak abstaining. Councilmember Wozniak indicated he abstained from voting on the minutes of May 4, as he had not been in attendance. Councilmember Hunter indicated that he had pulled the minutes of 4/20 because he had an addition to the minutes. RECONSIDERATION MOTION: Councilmember Perez moved and Councilmember Hunter seconded reconsideration of the vote on the minutes of May 4 and April 20. The motion carried by unanimous voice vote. MOTION: Councilmember Hunter moved and Councilmember Montgomery seconded a motion to continue the minutes of April 20, 1994 to the meeting of June 1 to allow the City Clerk to review her notes from the meeting for inclusion of comments by Councilmember Hunter regarding the Kaufman and Broad item. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve the minutes of May 4, 1994. The motion carried by voice vote 4 -0, Councilmember Wozniak abstaining from the vote. Minutes of the City Council Moorpark, California Page 7 May 18, 1994 9. PUBLIC HEARINGS: A. Consider Amendments to the Carlsberg Specific Plan and Draft EIR, Adoption of Resolution No 94- Certifying the EIR, Amendment to Land Use Element of the General Plan to Reflect Amended Land Uses and Amendment of the City's Zoning Ordinance to Adopt Amended Land Use Regulations of the Specific Plan as Zoning for the Property - Carlsberg Financial Corporation. Staff Recommendation: Adopt Resolution No. 94- Certifying the Environmental Impact Report inclusive of the project modification summary and approve the Mitigation Monitoring Program; 2) Approve the amended Carlsberg Specific Plan and adopt Resolution No. 94- and findings and statement of overriding considerations amending the Land Use Element of the General Plan to reflect the amended land uses, and 3) Direct staff to prepare an Ordinance to amend the City's Zoning Regulations in order to adopt the amended land use regulations of the Specific Plan as Zoning for the property. (Continued Item 9.A. from 5/4/94) PUBLIC HEARING IS CLOSED Mr. Kueny indicated that this item should be ready for action on June 1, 1994. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to continue this item to June 1, 1994. The motion carried by unanimous voice vote. B. Consider Resolution No. 94 -1034 to Enable the Enforcement of the California Vehicle Code on Certain Private Roads Located Southeast of Penn Street and Stanford Street (Varsity Park Southl. Staff Recommendation: Adopt the Resolution No. 94- declaring certain private roads subject to the California Vehicle Code. Mr. Kueny gave the staff report. Mayor Lawrason opened the public hearing. Edward T. Corway, 15091 -P Varsity Street, addressed the Council regarding the need for California Vehicle Code enforcement on the private street in Varsity Park South. In response to the speaker, Lieutenant Dean indicated that this was being done in response to a request from the Homeowner's Association. He said it allowed the City to enforce local ordinances and the California Vehicle Minutes of the City Council Moorpark, California Page 8 May 18, 1994 Code. He said the police would be able to enforce speeding, parking violations. Mayor Lawrason closed the public hearing. In response to Councilmember Perez, Mr. Gilbert indicated that the non - motorized vehicle ordinance, if passed, would apply. MOTION: Councilmember Hunter moved and Mayor Lawrason seconded a motion to adopt Resolution No. 94 -1034 declaring certain private roads located southeast of Penn Street and Stanford Street in Varsity Park South subject to the California Vehicle Code. The motion carried by unanimous voice vote. 10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Councilmember Montgomery indicated that citizens would have a chance to sign the petition making Weldon Canyon a landfill at the Simi Trade Fair. Mayor Lawrason said that registered voters are needed to serve as Election Officers for the June 7 and November 8 elections. He indicated that they might contribute their compensation to the library branch of their choice. Mayor Lawrason said the City will be conducting a public workshop on May 25 for Specific Plan No. 1, the Levy Company property located west of the Casey Road High School, north of the railroad tracks and extending west to Gabbert Road. He also said the hillside grading ordinance and annual joint meeting with the Planning Commission are scheduled for this date. Mayor Lawrason said the City Council is continuing to review a draft Growth Management Ordinance and the public hearing on this item has been continued to June 1. Mayor Lawrason said the Arroyo Vista Community Park and Recreation Center Grand Opening will be held on Saturday, June 11, beginning with a dedication ceremony at 9:00 a.m., stated the Mayor. Mayor Lawrason said the application period for the City's Teen Council has been extended through Friday, May 27. Minutes of the City Council Moorpark, California Page 9 May 18, 1994 11. ACTION /DISCUSSION ITEMS: A. Consider Appointment to the Planning Commission to Fill Unscheduled Vacancy. (Continued Item 11.A. from 5/4/94) Mayor Lawrason read the names of the applicants for this appointment: Morrie Abramson, Paul Childers, Ray Fenton, Jay Flashner, Ted Martin, David Panaro, Roy Talley, Jr., Joyce Thompson, and Pete Peters. He asked for input from the Council. Councilmember Montgomery indicated that he felt Roy Talley to be very well qualified. Mayor Lawrason indicated his belief that all the applications received were excellent. He said he felt he would like to nominate Ted Martens as the new Planning Commissioner. He said Mr. Martens was very well qualified and he felt it important to have someone serving from an area of the city not well represented. NOMINATION: Mayor Lawrason nominated and Councilmember Hunter seconded the nomination of Ted Martens. The motion carried by voice vote 4 -0, Councilmember Montgomery abstaining. Councilmember Montgomery indicated his abstention was because Mr. Martens was the campaign treasurer for another candidate in the County Supervisorial race in which he is running. He welcomed Mr. Martens to the City Planning Commission. B. Consider Exoneration of Bonds for Tract Staff Recommendation: Authorize the exonerate the bonds listed in the report. 11.A. from 4/20/94; Item 11.A. from 4/2 from 5/18/94)) New Staff Recommendation: off calendar. 4081 [Colmerl. City Clerk to (Continued Item 7/94; Item 11.B Take this item MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to take this item off calendar. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 10 May 18, 1994 C. Consider Resolution No. 94- Restricting the Parking of Unattached Trailers and Semitrailers on City Streets. Staff Recommendation: 1) Adopt Resolution No. 94- restricting the parking of unattached trailers and semitrailers on City streets, and 2) Direct staff to send a written notice of this action to all registered owners of trailers who reside within the City (Continued Item 11.F. from 3/2/94; Item 11.D. from 5/4/94). Mr. Gilbert gave the staff report. In response to Mayor Lawrason, Lieutenant Dean indicated that this ordinance will allow enforcement of the 72 hour parking law where it is now unenforceable because unattached trailers and semitrailers do not have an odometer. Councilmember Wozniak indicated that the whole City should be noticed regarding this law if enacted. Councilmember Hunter indicated his agreement with Councilmember Wozniak and said he felt it important to notice the whole City. In response to Councilmember Hunter, Lieutenant Dean indicated that the ordinance was enforceable; however, without proper noticing the appeal process could become very burdensome. Mayor Lawrason indicated his support of thorough public noticing. Mr. Kueny asked the Council to allow a combined notice to go out with general City information and a street sweeping notice, also. In response to Councilmember Montgomery, both Councilmembers Wozniak and Hunter indicated their belief that a public hearing was not needed for this matter and that a significant enough threat to public safety existed for the City to move forward now. In response to Councilmember Montgomery, Mr. Kueny indicated that an item could be put on the June 1st agenda regarding the appropriation of funds for the City- wide mailing to notify residents of this new parking restriction. He suggested that the mailer include information on the street sweeping, parking restrictions, overnight parking, and possibly some general City information. Minutes of the City Council Moorpark, California Page 11 May 18, 1994 In response to Councilmember Hunter, Mr. Kueny indicated it would be a summary of the law and permit information on the restriction of parking unattached trailers and semitrailers on City streets. Councilmember Hunter requested that Section 3 (h) be changed to clarify corner parking. He suggested it read as follows: "the permitted trailer must be legally parked on street frontage of address of permittee." MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to place this item back on the Consent Calendar with appropriation designated for the cost of the mailer in addition to the resolution which was to have the language change suggested by Councilmember Hunter and a review of the resolution by the City Attorney. The motion carried by unanimous voice vote. D. Consider the Need for an Ordinance Regulating the Price of Emergency Items and Services During a Proclaimed Local Emergency. Staff Recommendation: Introduce and enact an ordinance to provide for the regulation of the price of emergency items and services during an emergency or disaster for which a proclamation of a local emergency has been issued. (Continued Item 11.E. from 5/4/94) In response to Councilmember Hunter, Ms. Kane read that the ability for the City Manager to conduct an administrative hearing allows a flexibility that would not otherwise exist. She said except for this provision of the ordinance it would be mandatory that all cases go to court. Councilmember Montgomery indicated his hope that this item would "sit on the shelf." Ms. Kane 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. 192 introduced for first reading. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 12 May 18, 1994 E. Consider Date for Joint Meeting with Parks and Recreation Commission. Staff Recommendation: Select date for joint meeting. (Continued Item 11.G. from 5/4/94) CONSENSUS: By consensus, the Council determined to hold the Joint Meeting with the Parks and Recreation Commission on June 13, 1994 in the Citrus Room. F. Consider Five Year Capital Improvement Protect Schedule for Park. Staff Recommendation: Consider Five Year Capital Improvement Project Schedule for City Parks and Adopt after Approval of the 1994 -95 Budget. (Continued Item 11.H. from 5/4/94) Ms. Adams gave the staff report. Councilmember Montgomery noted an error on Page 1 of the attachment to the staff report. The figure $376,000 was an incorrect amount for the total for the zone in the 1994/95 column. Ms. Adams indicated it was a computation error. Mayor Lawrason indicated that he was concerned about the negotiation for a roller hockey rink. In response, Ms. Adams explained that the roller hockey rink was not being formally negotiated, just discussed and considered. MOTION:, Mayor Lawrason moved and Councilmember Wozniak seconded a motion to receive and file the report and to consider this item during the budget deliberations for fiscal year 1994/95. The motion carried by unanimous voice vote. AT THIS POINT in recess. The time 9:10 p.m. G. Consider Sub Assessments. deemed approp the meeting, Mayor Lawrason declared a was 8:55 p.m. The Council reconvened at Dport for SB 1448, Library Services Staff Recommendation: Direct staff as riate. (Continued Item 11.J. from 5/4/94) Ms. Lindley gave the staff report. Eloise Brown, 13193 Annette Street, addressed the Council urging their opposition to this assessment. Minutes of the City Council Moorpark, California Page 13 May 18, 1994 Bill Poleri, 6863 Trojan Court, addressed the Council and urged them not to support the assessment. MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to direct staff to write a letter in strong opposition to SB 1448, the Library Services Assessments, to the appropriate legislators and appropriate league policy committee with a carbon copy to the County Board of Supervisors; the Mayor was authorized to sign the letter. The motion carried by unanimous voice vote. H. Consider Proposed Alignment for the Future Extensions of the Route 23 and Route 118 Freeways. Staff Recommendation: Direct staff to forward appropriate comments to Caltrans. (Continued Item 11.I. from 5/4/94) Mr. Gilbert gave the staff report. In response to Councilmember Montgomery, he indicated that the drawing for the proposed alignment of the future extensions of Route 23 and Route 118 freeways could be posted for public viewing. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to bring this item back on the June 15 agenda for consideration of final comments to be provided to Caltrans; a press release to be drafted regarding the availability for the public viewing of the proposed alignment for the future extensions of the Route 23 and Route 118 freeways drawing at the May 25 joint meeting. The motion carried by unanimous voice vote. I. Consider Status Report of 1993194 Objectives and Consider 1994/95 Goals and Objectives. Staff Recommendation: Continue to the May 14, 1994 Town Hall Meeting. (Continued Item 11.K. from 5/4/94) OTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to continue this item to the June 1, 1994 City Council meeting. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 14 May 18, 1994 J. Consider Public Works Proiects Priority List. Staff Recommendation: It is the recommendation of the Budget and Finance Committee and staff that the projects listed in the combined projects list, (Exhibit I) be accepted for funding by the Moorpark Redevelopment Agency as recommended in the report with design work to proceed. (Continued Item 11.F. from 4/20/94; Item 11.F. from 4/27/94) MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to continue this item to the June 1, 1994 City Council meeting. The motion carried by unanimous voice vote. K. Consider Second Driveway for 239 Roberts Street (Gonzalez). Staff Recommendation: 1) Concur with the City Manager's action to deny second driveway on Roberts Avenue frontage, 2) Concur with Director ,'s April 28th zone clearance action; 3) Direct Community Development Committee to review the issue of second driveways in residential areas and to make a recommendation to the City Council. Mr. Kueny gave the staff report. Miguel Gonzalez, 239 Roberts Avenue, addressed the Council regarding being allowed to build a second driveway for his residence. He said his house was the only house in the area for which the developer did not build a long driveway. He requested Council approval for a second driveway since the Millard Street driveway is not long enough to accommodate parking and thereby makes it difficult to comply with the street sweeping parking restriction. MOTION: Councilmember Wozniak moved and Councilmember Montgomery seconded a motion to concur with the Community Development Director's original zone clearance action to allow the second driveway for this but to be on Roberts Street; and to direct the Community Development Committee to review the issue of second driveways in residential areas and to make a recommendation to the City Council. The motion carried by unanimous voice vote. Councilmember Perez left the dais and the meeting because he was not feeling well. Minutes of the City Council Moorpark, California Page 15 May 18, 1994 L. Consider Recommendation Made by KPMG Regarding the Finance and Accounting Functions. Staff Recommendation: Adopt the KPMG report as a guideline for future budget considerations; the approval of the reclassification of the Account Technician to Account Technician II effective May 14, 1994, as outlined in the report; and direct staff to receive quotes for upgrading the accounting computer system. Mr. Hare gave the staff report. Mayor Lawrason indicated his agreement with the staff recommendation. MOTION: Mayor Lawrason moved and Councilmember Wozniak seconded a motion to approve the staff recommendation and the Budget and Finance Committee recommended action of the KPMG report as a guideline for future budget considerations, the approval of the reclassification of the Account Technician to Account Technician II effective with the first payday of the pay period 5 -14 -94 as outlined in the staff report dated April 27, 1994, and to direct staff to receive quotes for upgrading the accounting computer system. The motion carried by a voice vote 4 -0, Councilmember Perez absent for the vote. M. Consider Amendina the Selected Wattaae from 100 Watt Hiah Pressure Sodium to 150 Watt High Pressure Sodium for the Street Lights on High Street; Adoption of Resolution No. 94- Relative to a New Lighting Standard; and Modifications to the Selected Street Light Pole. from Marbelite to Fiberglass. Staff Recommendation: Approve the selection or 150 watt High Pressure Sodium for High Street and the installation of marbelite poles. Mr. Aguilera gave the staff report. In response to Councilmember Hunter, Mr. Aguilera indicated that the finish on the fiberglass poles was more durable. In response to Councilmember Hunter, Mr. Aguilera indicated that the electrical work to be done will allow for a double - heeded pole to be used in the future should that be determined. Councilmember Wozniak indicated that the fiberglass poles were "flat" black. Minutes of the City Council Moorpark, California Page 16 Eloise Brown, 13193 Annette regarding the cost of the indicated were two times a poles. She requested that May 18, 1994 Street, addressed the Council marblelite poles, which she s expensive as the fiberglass the Council consider cost. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to approve the selection of 150 watt high pressure sodium for High Street and the installation of marblelite poles and to approve Resolution No. 94 -1035 adopting a lighting standard for High Street, that the street lights and the construction of the street lights on High Street be funded with Moorpark Redevelopment Agency funds and this project be placed on the Public Works Project Priority List. The motion carried by voice vote, 4 -0, Councilmember Perez absent for the vote. N. Consider Appointment of City Council Ad Hoc Committee to Review Potential Activities to Attract Specifically Targeted Businesses. Staff Recommendation: Appoint Ad Hoc Committee. Mr. Kueny requested that this item be taken off calendar. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to take this item off calendar. The motion carried by voice vote 4 -0, Councilmember Perez absent for the vote. O. Consider Approval of Aareement with C.T. Financial for Sale of Property Known as Existing Site of Proposed Caltrans Maintenance Station Located at Southwest Quadrant of State Route 23 and New Los Angeles Avenue. Staff Recommendation: Approve agreement subject to final language approval of City Attorney and City Manager and authorize Mayor to sign agreement. Mr. Kueny requested that this item be continued. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to continue this matter to the May 25 Joint Meeting. The motion carried by voice vote 4 -0, Councilmember Perez absent for the vote. Minutes of the City Council Moorpark, California Page 17 May 18, 1994 P. Consider Use of 18 High Street (S /E Corner High and Moorpark Avenue) as Police Storefront Location. Staff Recommendation: Direct staff as deemed appropriate. MOTION: Councilmember Montgomery moved and Councilmember Hunter seconded a motion to continue this matter to the June 1, 1994 City Council meeting. The motion carried by voice vote 4 -0, Councilmember Perez absent for the vote. Q. Consider Amending Ordinance 123, Municipal Code Chapter 8.36 Section 050, for the Purpose of Addressing the Placement and Storage of Residential Solid Waste Containers. Staff Recommendation: Amend Ordinance 123 for first reading. Councilmember Hunter requested that the ordinance be revised that in the new Section F the words "from view" would be added in the fourth sentence to follow the word "screened ". CONSENSUS: By consensus, the Council determined to add the words "from view" to Section F as read by Councilmember Hunter. 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 voice vote 4 -0, Councilmember Perez absent for the vote. MOTION: Councilmember Hunter moved and Councilmember Wozniak seconded a motion to declare Ordinance No. 193 introduced for first reading. The motion carried by voice vote 4 -0, Councilmember Perez absent for the vote. R. Consider Potential City Council Summer Recess. Staff Recommendation: Direct staff as deemed appropriate. CONSENSUS: By consensus, the Council determined not to meet on August 24 nor August 31. S. Consider Code Enforcement Priorities in Relation to Neighborhood Preservation Program. Staff Recommendation: Reconfirm priorities established in September, 1992. Mr. Aguiler_a gave the staff report. Minutes of the City Council Moorpark, California Page 18 May 18, 1994 MOTION: Councilmember Montgomery moved and Councilmember Lawrason seconded a motion to receive and file the report. The motion carried by voice vote 4 -0, Councilmember Perez absent for the vote. Mayor Lawrason said he was pleased with comments he has heard from residents of the community regarding the improvement being made in neighborhoods by the Code Enforcement Program. Councilmember Montgomery indicated that priorities would be reviewed during the budget period. 12. ORDINANCES: None. 13. CLOSED SESSION: MOTION: Councilmember Wozniak moved and Councilmember Hunter seconded a motion to adjourn to Closed Session for a discussion of Item 13.E., Conference with Legal Counsel - Existing Litigation (pursuant to subdivision A, Government Code Section 4956.9), Name of Case: Conejo Freeway Properties, Ltd. vs. City of Moorpark. The motion carried by voice vote 4 -0, Councilmember Perez absent for the vote. AT THIS POINT in the meeting a recess was declared. The time was 10:30 p.m. The Council reconvened into Closed Session at 10:35 p.m. Councilmember Montgomery left the meeting at this point. Present in Closed Session were all Councilmembers, but Councilmembers Montgomery and Perez; Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Cheryl Kane, City Attorney. The Council reconvened into Open Session at 11:50 p.m. Mr. Kueny stated there was no action to report out of Closed Session and only item 13.E. had been discussed. Minutes of the City Council Moorpark, California Page 19 May 18, 1994 14. ADJOURNMENT: Mayor Lawrason adjourned the meeting at 11:50 p.m. i Paul W. La�vrason Jr. , ayor Attest: Lillian E.