HomeMy WebLinkAboutMIN 1994 0720 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California July 20, 1994
A Regular Meeting of the City Council of the City of Moorpark was
held on July 20, 1994 in the Council Conference Room of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Lawrason called the meeting to order at 7:19 p.m.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Councilmember Wozniak.
3. ROLL CALL:
Present: Councilmembers Hunter, Montgomery, Perez,
Wozniak and Mayor Lawrason
Staff Present: Steven Kueny, City Manager; Christine
Adams, Director of Community Services;
Jim Aguilera, Director of Community
Development; Lieutenant Marty Rouse,
Sheriff's Department; Ken Gilbert,
Director of Public Works; Cheryl Kane,
City Attorney; Mary Lindley, Assistant to
the City Manager; Charles Abbott, City
Engineer; Debbie Traffenstedt, Senior
Planner; Don Reynolds, Administrative
Services Manager; Steve Hayes,
Economic /Redevelopment Manager; Paul
Porter, Senior Planner; and Lillian Hare,
City Clerk
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Presentation of the 1994 Ventura County Fair Poster.
Mayor Lawrason accepted the Fair Poster from Charles
Schwabauer.
B. Recognition of VideoMax, Ventura County Cablevision, and
Kavlico for Library Telethon Support.
Supervisor Vicky Howard presented a certificate of
recognition to Michael Kam of VideoMax and recognized the
efforts of Ventura County Cablevision and Kavlico.
C. Recognition of Timothy Lee Bryan for Achieving the Award
of Eagle Scout.
Mayor Lawrason said that Tim Bryan was out of town and
will be honored at the next City Council meeting.
00031
Minutes of the City Council
Moorpark, California Page 2
July 20, 1994
D. Presentation of engraved clock to Steven Kueny, City
Manager, on his 10th Anniversary as City Manager.
Mayor Lawrason presented a clock inscribed in recognition
of Mr. Kueny's 10 years as City Manager of the City.
Mr. Kueny thanked the Mayor and recognized his wife for
her support.
AT THIS POINT in the meeting, the Mayor declared a recess in
order to convene the Redevelopment Agency. The time was 7:24
p.m.
The Council reconvened at 7:45 p.m.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Councilmember Wozniak requested that the Council agenda be
reordered.
CONSENSUS: By consensus, the Council determined to reorder
the public hearings to be heard in the following order --
9.B., 9.C. and then 9.A.
CONSENSUS: By consensus, the Council determined to continue
all the action /discussion items but 11.A., 11.F. and 11.G.
Mr. Kueny indicated that there was nothing new to report to
the Council on Item 11.E.
6. PUBLIC COMMENT:
John Newton, 165 High Street, representing the Mayflower
Market, addressed the Council. He indicated that his client
was in agreement with the staff report and recommendation.
Jim Hartley, 5950 Gabbert Road, addressed the Council
regarding the County's consideration of an RFP for a golf
course on a portion of the Happy Camp Regional Park. He
indicated his concern that this project was being "fast
tracked ".
In response to Council question, Ms. Traffenstedt indicated
that it did seem this project was being "fast tracked ".
00032
Minutes of the City Council
Moorpark, California Page 3 July 20, 1994
In response to Council question, Mr. Kueny responded that the
City should be part of the process and that the City Attorney
had determined that there was immediate need for action and a
discussion of this matter could be added to the agenda.
MOTION: Councilmember Montgomery moved and Councilmember
Hunter seconded a motion to add as action /discussion Item
11.K., consideration of the County's proposal to request an
RFP for a golf course in Happy Camp Regional Park, the need to
take immediate action having arisen since the posting of the
agenda. The motion carried by unanimous voice vote.
Kevin Maucob, 13906 Keisha Drive, spoke in support of the
Warmington project. He said also that he was against the
Carlsberg project being exempted from the Citv's consideration
of an extension of Measure F.
Eloise Brown, 13193 Annette Street, addressed the Council
regarding the rising cost of water bills and asked the Council
to protest the proposed increase.
Ethel Sulkis, 270 Sierra Avenue, addressed the Council
regarding the Gisler field project and asked the Council to
keep her concerns in mind.
Supervisor Vicky Howard, 5507 Indians Hills Drive, Simi Valley
addressed the Council regarding the Highway 118 railroad
crossing just outside the City limits. She said Highway 118
is not a County road and the problem with the railroad
crossing rests with Southern Pacific Railroad, who have not
been cooperative in repairing the railroad crossing. She said
she has been able to convince Caltrans to start working on the
repair of the road which will start in about four months.
Councilmember Montgomery responded that concrete rather than
rubber would be the best material to use in solving the
problem with the railroad crossing. He also said, if
possible, the highway should be straightened.
James Motuja, 10951 E. Los Angeles, representing American
Products, addressed the Council and explained that part of the
building they were occupying was being subleased and therefore
one of the signs facing east was not on the end of the
building as required in the Minor Modification. He requested
information on appealing the decision and was informed by
staff that he had until Friday to file an appeal.
00033
Minutes of the City Council
Moorpark, California Page 4
July 20, 1994
David Caury and Kim Wilson, 1745 Patricia, Simi Valley,
addressed the Council and read a letter regarding the death in
front of the Villa del Arroyo Mobile Home park of Mr. Caury's
mother in a car accident. He requested that the Council place
a stop sign in front of the mobile home park.
Bill Poleri, 6863 Trojan Court, addressed the Council and
indicated that the Reagan Library flier for Moorpark day said
"Moopark ".
7. COMMITTEE REPORTS:
Councilmember Montgomery reported on the Animal Regulation
meeting held on July 14. He indicated that a box item would
be provided to the Council. He also reported on the latest
East County Waste Task force meeting he attended.
8. CONSENT CALENDAR:
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to pull Items 8.A., the Minutes of the
Special City Council meeting of July 6, 1994, and 8.L. and to
approve 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 June 1. 1994.
Consider Approval of Minutes of the Regular City Council
Meeting of June 15, 1994.
Approve minutes as processed.
B. Consider Approval of the Warrant Register.
Fiscal Year 1993 -94
Manual Warrants
Regular Warrants
Fiscal Year 1994 -95
Manual Warrants
23653
23660 - 23726
23647 - 23652,
23654 -23656
$ 312.01
$328,545.99
$226,403.63
Regular Warrants 23727 -23755 46,249.13
Staff Recommendation: Approve the Warrant Register.
00034
Minutes of the City Council
Moorpark, California Page 5 July 20, 1994
C. Consider Minor Modification Number 4 to Development
Permit Number 302 (American Products). Staff
Recommendation: Receive and file the report.
D. Consider Exoneration of the Landscaping, and Encroachment
Permit Bond for the Holy Cross Catholic Church. Staff
Recommendation: 1) Accept the landscaping, irrigation,
and fine grading improvements for the Holy Cross Catholic
Church as complete, and 2) Authorize the City Clerk to
exonerate the bond.
E. Consider Approval of the Granting to Caltrans of
Additional Street Right -of -Way at the Northeast Corner of
the Civic Center Property as Required for a Project to
Widen Walnut Canyon Road in the Vicinity of Wicks Road
and Casey Road. Staff Recommendation: 1) Accept the
offer by Caltrans of the payment of $2,300 for the
purchase of the property generally described in Exhibit
1 of the staff report; and 2) Authorize the Mayor to
execute the Grant Deed and other documents related to
said sale.
F. Consider Authorization to Advertise for the Receint of
Bids for a Project to Make Minor Repairs and Apply a Type
II Slurry Seal to Tierra Rejada Road. Staff
Recommendation: 1) Approve the plans and specifications;
2) Authorize staff to adjust the scope of work as
described in the staff report subsequent to the
completion of pavement analysis; and 3) Authorize staff
to advertise for receipt of bids upon determining the
final Scope of Work.
G. Consider City Manager Approved Contract for "David Pier's
Full Spectrum Jazz Orchestra" for Summer concert on July
10, 1994. Staff Recommendation: Receive and file the
report.
H. Consider Citv Manager Approved Contract for "Cache Valle
Drifters" for Summer Concert on July 31 1994. Staff
Recommendation: Receive and file the report.
I. Consider City Manager Approved Contract for "Sapadilla"
for Summer Concert on August 14 1994. Staff
Recommendation: Receive and file the report.
00035
Minutes of the City Council
Moorpark, California Page 6 July 20, 1994
J. Consider Adjustment to Teen Council Guidelines. Staff
Recommendation: Increase number of members from seven
(7) to nine (9) on Teen Council and amend Teen Council
Guidelines appropriately.
K. Consider City Manager Approved Contract (Copierline) -
Annual Service Agreement for the Canon NP2020 Copy
Machine. Staff Recommendation: Receive and file the
report.
M. Consider Resolution 94 -1049, Establishing Approval of
Police Services Fees for 1994/95, and Repealing
Resolution 93 -921. Staff Recommendation: Adopt
Resolution No. 94 -1049, establishing procedures for the
review and approval of Police Services Fees and repealing
Resolution 93 -921.
N. Consider City Manager Approved Contract - Express Mailing
and Equipment Co., Inc. /Ascom Hassler Postage Machine
Service Agreement. Staff Recommendation: Receive and
file the report.
O. Consider Resolution 94 -1050, Establishing the Salaries
for Competitive Service, Non - competitive Service, and
Hourly Employees; and Rescinding Resolution 94 -1038.
Staff Recommendation: Adopt Resolution No. 94 -1050.
P. Consider Opposition of Assemblv Bill 2876. Preemption of
Local Alarm Ordinances. Staff Recommendation: That the
City Council oppose AB 2876, Preemption of Local Alarm
Ordinances, and direct the Mayor to communicate the
City's opposition to the appropriate State legislative
representatives and committees.
Q. Consider Support for Senate Bill 302, Graffiti Abatement.
Staff Recommendation: That the City Council support SB
302, Graffiti Abatement, and direct the Mayor to
communicate the City's support to the appropriate State
representatives and legislative committees.
R. Consider Appeal No. 94 -4 of Approval for Minor
Modification No. 9 to CPD 89 -2 (Mission Bell Plaza) on
the Application of Ventura Pacific Capital Group VI and
K -Mart Corporation. Staff Recommendation: Receive and
file the report.
00036
Minutes of the City Council
Moorpark, California Page 7 July 20, 1994
S. Consider Appropriation of $6,200 from the Affordable
Housing Fund (22) for Additional Expenses for the First
Time Home Buyer Program for Tract 3963. Staff
Recommendation: Approve appropriation of $6,200 from the
Affordable Housing Fund (22) for continuing Program
expenses.
The following items were pulled from the Consent Calendar for
individual consideration.
Consider Approval of Minutes of the Special City Council
Meeting of July 6. 1994.
Councilmember Wozniak indicated he would be abstaining
from voting as he was not in attendance at the meeting.
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to approve the minutes of the Special City
Council meeting of July 6, 1994. The motion carried by voice
vote 4 -0, Councilmember Wozniak absent for the vote.
L. Consider Use of CDBG Earthquake Funds For Mayflower
Market Design. Staff Recommendation: Grant $50,000 to
owner for architectural and engineering services, and
other professional services as described in the staff
report.
Mr. Reynolds gave the staff report.
He explained that his staff recommendation, part 6.A.,
should be changed from $50,000 to $48,400.
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to approve the staff
recommendation as set forth in the staff report dated July 14,
1994 as amended this evening by Mr. Reynolds to change part
6.A. to $48,000. The motion carried by unanimous roll call
vote.
9. PUBLIC HEARINGS:
B. Consider Draft Growth Management Ordinance Developed by
Ad Hoc Committee and as Revised by Staff to Incorporate
City Attorney Comments. Staff Recommendation: Continue
to accept public testimony on the draft growth management
ordinance, and provide direction to staff regarding
00037
Minutes of the City Council
Moorpark, California Page 8
July 20, 1994
preparation of an Initial Study and the scheduling of a
subsequent City Council public hearing. (PUBLIC HEARING
REMAINS OPEN)
Mayor Lawrason indicated that the public hearing remains
open.
Dr. Clint Harper, 4044 Oakglen Court, addressed the
Council regarding the growth control ordinance. He said
Carlsberg should not be exempted from the growth control
ordinance. He requested the Council consider placing an
extension of the growth control measure on the ballot
this year.
Bob Crockford, 7189 Walnut Canyon Road, addressed the
Council regarding the growth control ordinance and
criticized the process for drafting the ordinance.
Dee Zinke, 24005 Ventura Blvd., Calabasas, addressed the
Council as spokesperson for the Building Industry
Association. She said because this meeting was to last
very late into the evening she had not brought Industry
experts to give testimony but said that if after
reviewing her comments in the letter dated July 20, 1994,
the City would like to have a future meeting with a panel
of experts, she would be delighted to coordinate
something. She expressed that the City's general plan
had been revised to effectively map out the future
development of Moorpark and that a growth control
ordinance was not needed.
Councilmember Wozniak suggested continuing this matter to
the August 3 City Council meeting; the public hearing to
remain open. He requested that Dee Zinke arrange for the
individuals with specialties in funding to be present at
the meeting.
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to continue this item to August 3, 1994 with
the public hearing open; to request the City Attorney to
provide an analysis of the City of Oceanside decision and its
implications or nonapplicability to growth control in the City
of Moorpark. The motion carried by unanimous voice vote.
AT THIS POINT in the meeting a recess was declared. The time
was 9:20 p.m. The Council reconvened into open session at
9:50 p.m.
00038
Minutes of the City Council
Moorpark, California Page 9 July 20, 1994
C. Consider Resolution No. 94 -1051 Approving Major
Modification Number 3 (Filed by Warmington Homes) to
Residential Planned Development Permit Number 1041 (Tract
3963 -4 [Phase 41) for the Construction of 87 Single -
Family Homes within Campus Hills - Moorpark. Staff
Recommendation: 1) Open the public hearing and receive
public comment; 2) Adopt Resolution No. 94 -1051 approving
Major Modification No. 3 with Conditions of Approval, and
3) Direct staff to prepare a Resolution of Approval to be
presented to the City Council at the Council meeting of
August 3, 1994.
Mr. Aguilera gave the staff report.
Mayor Lawrason opened the public hearing.
Bob McClaire and Chuck Fuhr, 29800 Agoura Road, Agoura,
spoke representing Warmington Homes. They addressed the
points in their letter to Kathleen Mallory- Phipps dated
7/20/94:
1) Their position concurred with the Homeowners
Association regarding the timing for completion of the
recreation center; 2) That they propose to complete all
common area landscaping and fencing before or coincident
with the zone clearance for occupancy inspection required
for the first house of that phase; 3) In lieu of a trail
system, they would like to provide approximately $15,700
of additional amenities for the recreation center; 4)
Warmington Homes to complete all public improvements
within the tract boundaries of the 87 units of Tract
3963 -4 only; 5) With regard to the conditions for Major
Mod. 3, item numbers 23 and 24, Warmington Homes can only
be responsible for those conditions and bond obligations
applicable to the 87 units in Tract 3963 -4.
Steve Carr, 15441 Mallory Court, addressed the Council as
the President of the Campus Hills Homeowners Association.
He said they are in support of the Warmington Homes
application. He said they would like the roof tiles to
match the color of the current tiles. He also indicated
that they would prefer the recreation center to be
completed in June of 1995.
Steve Bohnert, 15295 Monroe Avenue, addressed the Council
in support of the Warmington Homes project.
Richard Evans, 15588 Mallory Court, addressed the Council
00039
Minutes of the City Council
Moorpark, California Page 10
July 20, 1994
in support of the Warmington Homes project.
Vicki Wall, 15564 Mallory Court, addressed the Council in
support of the Warmington Homes project.
Tom Sebany, 15559 Mallory Court, addressed the Council in
support of the Warmington Homes project but said he did
not like the planters in the driveway and asked that
those be deleted from the project.
Mike Leckrone, 15529 Mallory Court, addressed the Council
in support of the Warmington Homes project but said he
does not like the brick accents and requested that the
accents be minimized. He also indicated that he would
like the recreation facility to be completed no earlier
than June 1, 1995.
Lina Santelli, 15549 Doris Court, addressed the Council
in support of the Warmington Homes project. She
indicated, however, that she did not like the brick
median in the driveways nor the brick trim.
Ethel Sulkis, 270 Sierra Avenue, addressed the Council.
She requested that the same consideration being given to
the residents of Campus Hills relative to the Warmington
Homes projects be given to those living near Gisler field
when it develops.
Robert Migliore, 15522 Mallory Court, waived his right to
speak saying his concerns had already been addressed.
Ted Martens, 15749 Swift Place, waived his right to
speak, indicating his opinions had been expressed by the
other speakers.
George Savic, 15576 Mallory Court, addressed the Council
in support of the Warmington Homes project. He indicated
he supported the 20% not 10% flexibility in model types
as requested by Warmington Homes.
Mayor Lawrason closed the public hearing.
Mayor Lawrason indicated that the areas of concern
expressed by the public speakers were 1) the landscaping
planter in the driveway; 2) the roof tile color; 3) the
timing for the completion of the recreation center.
In response to Council question, Mr. Kueny indicated that
the City's only concern relative to bonding was for phase
00040
Minutes of the City Council
Moorpark, California Page 11
July 20, 1994
4 of the project. Councilmember Wozniak said the project
should contain a condition regarding fireplace
terminations. He said the City should work with the
developer so that no problem ensues in this area. In
response, Mr. Aguilera said a condition could be written
requiring that terminations shall match the existing
fireplace terminations and comply with the Uniform
Building Code standards.
Councilmember Wozniak said that relative to accents, they
should stay within the existing color pallet. He also
requested that any action relative to modification should
be deferred to the Council through first occupancy.
Councilmember Hunter summarized his determination
relative to the Major Modification after hearing the
public testimony as follows:
1. The installation of the pool and recreation
center not to be completed until the first
house of the third phase but in no event shall
it be completed later than June 1, 1995.
2. Concur with the developer's request for a 20%
instead of 10% flexibility in the number of
units built of each square footage before
requiring the filing of modification to the
planned development permit.
3. Deletion of the landscape planter in the
driveway between the two car and one car
garage.
4. The concrete roof tiles are acceptable.
CONSENSUS: By consensus, the Council determined to agree with
the requirement for air conditioning to be in the rear of the
homes.
Councilmember Montgomery said he could accept request
number 5 on the Warmington Homes letter to Kathleen
Mallory dated July 20, 1994 regarding bond obligations.
CONSENSUS: By consensus, the Council determined to concur
with Councilmember Montgomery regarding number 5 of the July
20, 1994 letter to Ms. Mallory which states, "Conditions for
Major Modification number 3, item numbers 23 and 24:
Warmington Homes can only be responsible for those conditions
and bond obligations applicable to the 87 units in Tract 3963-
00041
Minutes of the City Council
Moorpark, California Page 12 July 20, 1994
4.
In response to Council question, Mr. Kueny responded that
a previous staff report authored by the Director of
Public Works clearly shows that the Council needs to
focus only on Phase 4 infrastructure requirements for
this development. He said the City is holding a $7300,000
Performance and Payment Bond from Griffin and also
Monument and Grading Bonds are in place. He said of
concern is whether or not these bonds are still
recoverable.
Mr. Kueny said staff is recommending that the City enter
an agreement with Warmington Homes similar to a
subdivision agreement relative to the infrastructure
requirements as well as adopting a condition of approval
addressing the requirement for Warmington's to post
required bonds.
Ms. Kane indicated that the City hasn't approached the
bonding company yet. She said we don't know how they
will react if a demand is made to have the improvements
completed.
Mr. Kueny suggested that the City could approve the
project with the inclusion of infrastructure requirements
for the 44 homes already built in Phase #4, but with the
caveat that Warmington would only be responsible for the
infrastructure requirements left uncompleted relative to
these 44 homes after the City exhausts all legal remedies
to require the existing bonds to pay for the improvements
if Griffin hasn't already done the work. He said that
would allow Warmington, between now and July 31, to work
with staff to determine what the potential obligation is.
He said Warmington Homes would have their approval and
then would be able to make a business decision whether to
continue or not depending on what that potential
obligation was determined to be.
Mr. Fuhr requested that language be placed in the
agreement that the bond will be supplied by the trustee
so that they (Warmington) can go to the trustee and tell
them of this problem.
CONSENSUS: By consensus, the Council determined to approve
the suggestion of the City Manager above with regard to the
infrastructure requirements and the agreement and condition of
development requirement for bonding.
00042
Minutes of the City Council
Moorpark, California Page 13
July 20, 1994
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to approve Resolution 94 -1051 as amended by
Council discussion this evening. The motion carried by
unanimous voice vote.
AT THIS POINT in the meeting, Mayor Lawrason declared a
recess. The time was 11:55 p.m. Councilmember Montgomery
left the meeting. The Council reconvened into open session at
12:07 a.m.
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
Mayor Lawrason said that the City will sponsor a Second Summer
Concert in the park on Sunday, July 31, from 6 to 8 p.m. He
said the Moorpark Rotary club will be selling refreshments
during the concert.
Mayor Lawrason indicated that the Ronald Reagan Presidential
Library is sponsoring Moorpark day on Saturday, July 30, from
10 a.m. to 5 p.m. Admission will be $2.00 for adults and
$1.00 for seniors. The exhibit "America's First Ladies" will
be on view.
11. ACTION /DISCUSSION ITEMS:
A. Consider Status Report of 1993/94 Objectives and Consider
1994/95 Goals and Objectives. Staff Recommendation:
Direct staff as deemed appropriate. (Continued item)
MOTION: Councilmember Perez moved and Councilmember Hunter
seconded a motion to continue this item to August 1 and 3,
1994. The motion carried by a voice vote 4 -0, Councilmember
Montgomery absent for the vote.
B. Consider Revisions to City Park Naming Policy. Staff
Recommendation: Direct staff as deemed appropriate.
(Continued Item 11.I. from 7/6/94)
This item was continued to August 3, 1994.
C. Consider Resolution No. 94- Establishing Certain
Parking Restrictions on the South Side of Los Angeles
Avenue Between Moorpark Avenue and Park Lane. Staff
Recommendation: Adopt Resolution No. 94- (Continued
Item 8.J. from 7/6/94)
This item was continued to August 3, 1994.
00043
Minutes of the City Council
Moorpark, California Page 14
July 20, 1994
D. Consider City Flag Finalists. Staff Recommendation:
Direct staff as deemed appropriate. (Continued Item 11.Q.
from 6/15/94; Item 11.E. from 7/6/94)
This item was continued to August 3, 1994.
E. Consider Possible Revision to Ventura County Library
Expansion Plans Requiring Use of City Property and Plan
Revisions. Staff Recommendation: Direct staff as deemed
appropriate. (Continued Item 7.A. from 7/9/94)
This item was continued to August 3, 1994.
F. Consider Preliminary Staff Comments on Draft
Environmental Impact Report (EIR) for Arroyo Simi Channel
Improvements. Staff Recommendation: Direct staff to
prepare a comment letter to the Ventura County Flood
Control District, consistent with the draft comments
contained in the staff report, or as modified by the
Council.
Debbie Traffenstedt gave the staff report.
CONSENSUS: By consensus, the Council directed a letter to be
sent to the Ventura County Flood District outlining the
concerns contained in the staff report; Supervisor Howard to
be copied on the letter.
G. Consider Property Settlement Agreement and Mutual Release
with Conejo Freeway Properties. Limited and with Moorpark
Freeway Properties. Staff Recommendation: Direct staff
as deemed appropriate.
This item was continued to August 1, 1994.
H. Consider Possible City Action for Improvements for State
Route 118 (SR118) at Railroad Crossing West of City
Limits. Staff Recommendation: Direct staff as deemed
appropriate.
This item was continued to August 3, 1994.
I. Consider Intersection at Los Angeles Avenue and Villa Del
Arroyo Mobilehome Park. Staff Recommendation: Direct
staff as deemed appropriate.
This item was continued to August 3, 1994.
00044
Minutes of the City Council
Moorpark, California Page 15
July 20, 1994
J. Consider Extending Dorothy Wa11 /Metrolink Wall Westerly
to Professional Building. Staff Recommendation: Direct
staff as deemed appropriate.
This item was continued to August 3, 1994.
K. Consider Countv Reauest for Proposal for Golf Course at
Happy Camp Regional Park.
CONSENSUS: By consensus, the Council determined to authorize
the Mayor to sign a letter expressing the City's concern about
not being notified regarding this proposal and expressing
strongly the City's belief that the City and County should
work more cooperatively on such issues.
12. ORDINANCES:
None.
13. CLOSED SESSION:
None.
14. ADJOURNMENT:
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to adjourn the meeting to 6:30 p.m. on
August 1, 1994. The motion carried by voice vote 4 -0,
Councilmember Montgomery absent for the vote.
The time was 12:20 a.m.
Paul W. L�aVrason jr-9 Mayor
ATTEST:
p�;?4..9