HomeMy WebLinkAboutMIN 1995 0607 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California June 7, 1995
A Regular Meeting of the City Council of the City of Moorpark was
held on June 7, 1995 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 jointly by Eagle Scouts,
Brent David Dalton and Thomas Gerald Duffy, IV.
3. ROLL CALL:
Present: Councilmembers Hunter, Montgomery, Perez,
Wozniak, and Mayor Lawrason
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Cheryl Kane, City
Attorney; Ken Gilbert, Director of Public
Works; Jim Aguilera, Director of Community
Development; Christine Adams, Director of
Community Services; Mary Lindley, Assistant to
the City Manager; Dirk Lovett, Assistant City
Engineer; Don Reynolds, Administrative
Services Manager; Lieutenant Marty Rouse,
Sheriff's Department; Lillian Hare, City
Clerk; and Dorothy Vandaveer, Deputy City
Clerk
4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS:
A. Mayor Lawrason presented a Proclamation recognizing the
Moorpark Senior Citizens, Inc. to Tony Bellasalma.
B. Mayor Lawrason presented a Certificate of Recognition for
achievement of Eagle Scout to Brent David Dalton.
C. Mayor Lawrason presented a Certificate of Recognition for
achievement of Eagle Scout to Thomas Gerald Duffy, IV.
D. Mayor Lawrason presented Certificates of Recognition to
Becky Bryan as Miss Moorpark, Bethany Spangel as First
Princess, Irene Panossian as Miss Photogenic, and Jenna
Gawad as Scholastic Achievement. Award Winner.
E. Mayor Lawrason introduced the C,ity's new Police Detective
Ron Nelson.
Minutes of the City Council
Moorpark, California Page 2 June 7, 1995
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: By consensus the Council determined to reorder the
agenda to consider Item 11.J. as the first Action /Discussion
item, and 11.C. prior to the Public Hearing items.
6. PUBLIC COMMENT:
Connie Lawrason, 4291 Ambermeadow Street, spoke regarding Item
11.H. She suggested that a three way stop intersection at the
corner of Tierra Rejada Road and Moorpark Road would be a
method of reducing the risk of accidents at this intersection.
Laurie Prior, spoke as a representative of Emerson College,
3800 Barham Blvd, Suite 318, Los Angeles. She spoke regarding
a filming request they are making of Council. She requested
that the filming fee be waived so they can film in the City.
They want to film on June 19 and 20.
Holly MacConkey, also spoke as a representative of Emerson
College. She requested that the City Council waive the
filming permit fees to allow them to film in the City.
Pete Peters, 7155 Walnut Canyon Road, presented a gold stein
to Mr. Gerald Goldstein.
7. COMMITTEE REPORTS:
Councilmember Hunter reported that he and Lt. Rouse will be
going to Sacramento to meet with Nao Takasugi and the
California Highway Patrol regarding commercial truck traffic
legislation.
8. CONSENT CALENDAR:
MOTION: Councilmember Wozniak moved and Councilmember
Montgomery seconded a motion to pull Items 8.D. and 8.K. and
approve the balance of the Consent Calendar. The motion
carried by unanimous roll call vote.
A. Consider Minutes of the Regular Meeting of the City
Council of April 19, 1995.
Consider Minutes of the Joint Meeting of the City Council
and Planning Commission of May 10, 1995.
Consider Minutes of the Adjourned Regular Meeting of the
000002
Minutes of the City Council
Moorpark, California Page 3 June 7, 1995
Citv Council of March 22. 1995.
Consider Minutes of the Joint Meetina of the Citv Council
and Parks and Recreation Commission of May 10, 1995.
Consider Minutes of the Special Meeting_ of the City
Council of April 26, 1995.
Consider Minutes of the Special Meeting of the City
Council of April 19, 1995.
Consider Minutes of the Special Town Hall Meeting of the
City Council of April 29, 1995.
Consider Minutes of the Regular City Council Meeting of
May 3, 1995.
Consider Minutes of the Special Citv Council Meetina of
April 26, 1995.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Register.
Manual Warrants 26108 - 26109,
26236 -26238 $ 664.59
Voided Warrant 26202 $ (416.60)
Regular Warrants 27000 -27135 $100,673.34
Staff Recommendation: Approve the Warrant Register.
C. Consider Authorization to Advertise for Receipt of Bids
for the Construction of a Restroom Facility at Arroyo
Vista Community Park. Staff Recommendation: Approve the
plans and specifications for the subject project and
authorize staff to advertise for receipt of bids.
E. Consider Approval of the Selection of Two Civil
Enaineering Firms to Prepare Plans and Specifications for
Public Works Improvement Projects. Staff Recommendation:
1) Approve the selection of M3- Civil, Inc. to prepare
design plans and specifications for a project to modify
the curb on the west side of Moorpark Avenue north of
Poindexter Avenue to facilitate south -to -west right turn
traffic; 2) Approve the selection of Westland Civil, Inc.
to prepare design plans and specifications for a sub-
surface drainage system ort '*terra Rejada Road; 3)
Minutes of the City Council
Moorpark, California Page 4 June 7, 1995
authorize the City Manager to sign contract agreements
with these firms; and 4) Authorize the City Manager to
sign contract amendments with said firms for additional
civil engineering design services, not to exceed $20,000
per project or an aggregate total not to exceed $100,000
per firm per fiscal year.
F. Consider Selection of a Landscape Architect to Prepare
Plans and Specifications for Parkway Landscape
Improvements on the West Side of Spring Road. from Los
Angeles Avenue to the Southern Pacific Rail Crossing.
Staff Recommendation: 1) Approve the selection of
Landscapes, Inc. to prepare the subject design for a Not
to Exceed fee of $2,860.00 2) Approve an Agreement
between the City and said firm for said services, to be
in the form of the City's standard professional services
agreement; 3) Authorize the City Manager to execute said
Agreement; and 4) Authorize the City Manager to approve
amendments to said agreement for additional landscape
architectural design services.
G. Consider Replacement of the Canon 7550 Copier Machine.
Staff Recommendation: That the City Council appropriate
$10,150 from the equipment replacement fund (31), to
01.4.117.906, for the purchase of a remanufactured copy
machine, and declare the Canon 7550 as surplus,
authorizing its disposa: in the most cost effective way
possible
H. Consider Budget Amendment for Various Capital
Improvements. Staff Recommendation: That the City
Council authorize the transfer of funds as follows:
$116,166 from the General Fund Reserve; $4,100 from the
Gas Tax Reserve; $144,653 from the Park Improvement Fund
Reserve; $53,336 from Local Transportation /Streets
Reserve; $12,032 from the Los Angeles Avenue Area of
Contribution Reserve, and; 53(.5 from the Community
Development Fund Reserve.
I. Consider Budget Amendment for General Insurance Costs.
Staff Recommendation: Authorize the transfer of $109,375
from the generally distributed fund balances.
J. Consider Action by Pipeline Companies to Recover Taxes
Levied on State Assessed Property Involving Pipeline
Company Rights of Way (Case Nos. CIV 1153745 and CIV
153457). Staff Recommendation: Receive and file the
report.
Q(X"
Minutes of the City Council
Moorpark, California Page 5
June 7, 1995
L. Consider Request to Release Savings Account No. 134313922
6 for Moorpark Presbyterian Church (RPD 89 -31. Staff
Recommendation: Authorize release of the savings
account.
The following items were pulled from the Consent Calendar for
individual consideration:
D. Consider Approval of the Scope of Work for a Street
Improvement Project to be Funded by FY 1995196 Community
Development Block Grant Funds. Staff Recommendation: 1)
Approve the scope of this future project and direct staff
to proceed with design efforts; and 2) Confirm the
funding sources for design efforts for the projects.
Councilmember Perez requested a future agenda discussion
on the policy for use of CDBG funds.
MOTION: Councilmember Perez moved and Councilmember
Montgomery seconded a motion to approve the list of street
projects funded by Fiscal Year 1995/96 CDBG funds to be as set
forth in Section A of the staff reperr dated May 22, 1995 as
follows:
Design/
Inspection/
Contract
Admin. Construction
Project [MRA Funding] Ci DBG Fundinql Total
Wicks Rd Slope
20,00(
x0,000
70,000
Stabilization
Wicks Rd
20,000
103,000
120,000
Pavement Rehab
Valley Road
20,000
100,000
120,000
Pavement Rehab
Sub -total
60,000
250,000
310,000
Transfer
41,843
(41,843)
0
Total
101,843
208,157
310,000
To direct staff to proceed with the preparation of project
design to confirm the funding sources for design efforts
for the projects as discussed and defined in the staff
report. The motion carried by unanimous voice vote.
UUUUUS
Minutes of the City Council
Moorpark, California Page 6 June 7, 1995
K. Consider Resource Center Six Month Status Report. Staff
Recommendation: Receive and file the report.
Councilmember Hunter explained that he pulled this item
from the Consent Calendar for Lt. Rouse's comment.
Lt. Rouse said the average staffing level of the Resource
Center is 22 volunteers. He said volunteers serve under
Kathy LeClair who is also a volunteer. He said Kathy
LeClair along with Sergeant Rick Hindman are responsible
for the day to day operation of the Resource Center. He
said they are concerned about the limited work space
available to them in the Resource Center and this would
eventually need to be addressed by the Council. He said
the Resource Center averages 10 citizen walk in contacts
daily and approximately 9 telephone contacts per day.
MOTION: Councilmember Hunter moved and Councilmember
Montgomery seconded a motion to receLve and file the report.
The motion carried by unanimous rote.
11. ACTION /DISCUSSION:
C. Consider Proposal to Restructure Staffing for Moorpark Fire
Station No. 40. Staff Recommendation: Direct staff as
deemed appropriate.
Fire Chief James Sewell addressed the Council. He said
Fire Station 40 in the City of Moorpark will remain open.
He said the proposal being considered is to reduce staffing
from six to three by having the hazardous materials unit
also responsible for the same duties as all other units.
He briefly recited the number of response calls over the
last several years. He noted there were 317 calls to date
in 1995. He said of the 31 " ::aLls, 27 were hazardous
material related and there were no simultaneous calls for
service.
He said a regional hazardous waste response team was being
considered to be coordinated between Ventura, Oxnard and
the two military bases.
In response to Councilmember Montgomery, Chief Sewell said
the statistics relative to simultaneous calls take into
account the entire time away on a call. He indicated the
Fire Protection District also had a "move up" policy that
would replace staffing at a fire station. He said the
"move up" procedure takes approximately one hour.
UVUVUb
Minutes of the City Council
Moorpark, California Page 7 June 7, 1995
In response to Councilmember Montgomery, Chief Sewell
indicated that 70% of the calls received were emergency
medical related.
Chief Sewell also said that Proposition 172 funds were not
being considered for a pilot paramedic fire fighters
program. He said he would direct his staff to look at such
a project.
Councilmember Perez said he would favor the use of
Proposition 172 funds for a paramedic pilot program.
CONSENSUS: By consensus, the Counci, determined to consider
items 9.A. and 9.B. concurrently.
9. PUBLIC HEARINGS:
A. Consider Adoption of Resolution No. 95- Making Certain
Changes to AD85 -1 (Parks Maintenance Assessment District)
and Confirming the Assessments for Fiscal Year 1995196.
Staff Recommendation: 1) Open the public hearing, receive
testimony and continue this matter to the date of the
Budget Workshop; 2) Subsequent to the Budget Workshop
meetings, but no later than June 30, 1995, take the
following actions: a) select the benefit spread formula to
be used (Alt #1 or Alt #2); and b) adopt Resolution 95-
making certain changes to AD 85 -1 and confirming the
assessments for Fiscal Year 1995/9(.
B. Consider Adoption of Resolution No. 95- Making Certain
Changes to AD84 -2 (Street Lighting and Landscape
Maintenance) Confirming the Assessments for Fiscal Year
1995/96. Staff Recommendation: 1) Open the public
hearing, receive testimony and continue this matter to the
date of the Budget Workshop; 2 ) Subsequent to the Budget
Workshop meetings, but no later than June 30, 1995, adopt
Resolution 95- making certain changes to AD 84 -2 and
confirming the assessments for Fiscal Year 1995/96.
Mr. Gilbert gave the staff report ?or both items.
Mayor Lawrason opened both public, hearings.
The City Clerk stated that all property owners within the
City received a notice of the p- -ibl i(, hearing for each item.
UWW
Minutes of the City Council
Moorpark, California Page 8
June 7, 1995
Eloise Brown, 13193 Annette Street, commented that benefit
assessment districts were a method for circumventing
Proposition 13. She said she objected to the park
assessment. She also said she was i.n favor of more passive
parks rather than active parks within the City.
Jerry Lowerburg, 4218 Peach Slope Road, President of the
Butter Creek I HOA, requested that the City deny Urban
West's request to turn over the parkway landscaping on
Tierra Rejada Road to the City's control. He said
California Community Builders (CCBi should provide a more
realistic estimate of the cost to maintain the property.
June Dubrio, Vice - President of the Butter Creek I HOA said
she was concerned with the Tierra Rejada Road corridor
being maintained at the same high standard. She said the
City should not take over maintenance until the Mountain
Meadows project is completely buil•. out.
Maury Abramson, 3891 Hunters Grove Court, President of
Butter Creek II Estates, asked the Council to deny
California Community Builder's request for the City to
assume maintenance responsibilitie,; for the Tierra Rejada
Road corridor property.
Councilmember Wozniak indicated that he did not feel the
City should take responsi.bil,ty for the street at the
present time.
Councilmember Montgomery said the City should not have to
assume responsibility for the street in its present
condition. He said it should be maintained to City
standards and then be relinquished to the City.
Councilmember Hunter requested that the language of the
Specific Plan governing this project be reviewed relative
to the City's responsibility tc assume the street and
landscaping.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to continue items 9.A. and 9.B. to an
adjourned meeting to be held on June 14,1995; both hearings to
remain open. The motion carried by unanimous voice vote.
AT THIS POINT in the meeting the Council recessed. The
time was 9:00 p.m. The Council reconvened at 9:20 p.m.
U00(mis
Minutes of the City Council
Moorpark, California Page 9 June 7, 1995
9. PUBLIC HEARINGS:
C. Consider Revisions to Ordinance No. 189 (Zoning Ordinance)
Regarding Garage Conversions which Occurred Prior to City
Incorporation. Staff Recommendation: 1) Open the public
hearing, accept testimony, and close the public hearing; 2)
Determine that the modifications to the City's Zoning
Ordinance are categorically exempt pursuant to State CEQA
Guidelines Section 15061(b)(3),, 3) introduce the Ordinance
for first reading.
Mr. Aguilera gave the staff report
Mayor Lawrason opened the Public Hearing.
The City Clerk stated that this was a properly noticed
public hearing and that the aff idav:.t of publication was on
file in her office.
Gerry Goldstein, 11932 Los Angeles Avenue, indicated that
he did not support the Ordinance.
In response to Councilmember Hunter, Mr. Aguilera stated
that the Fire Department does not involve itself in plan
checks on single family residences
Mayor Lawrason closed the public hearing.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to determine that the modifications to the
City's Zoning Ordinance are categorically exempt pursuant to
State CEQA Guidelines Section 1506!(B)(3). The motion carried
by unanimous voice vote.
MOTION: Councilmember Perez moved and Councilmember Montgomery
seconded a motion to delete Sections B and C from 17.52.065 of
the proposed Ordinance. The motion carried by unanimous roll
call vote.
Ms. Kane read the Ordinance Title.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to waive further reading and declare
Ordinance 208 read for the first time. The motion carried by
unanimous voice vote.
MOTION: Councilmember Montgomery moved and Councilmember Perez
seconded a motion to declare Ordinance 208 introduced as read.
The motion carried by unanimous voice -rote.
00(i i
Minutes of the City Council
Moorpark, California Page 10
10. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
None.
11. ACTION /DISCUSSION:
June 7, 1995
J. Consider Resolution No. 95 -1126 Implementing the
Installation of STOP Signs at the Intersections of a)
Laurelhurst Road and Rolling Knoll Road: and b)
Shadyridge Road and Mountain Trail Street. Staff
Recommendation: Direct the City Traffic Engineer to
perform STOP sign warrant studies for the intersection
of Rolling Knoll Road and Laurelhurst Road and the
intersection of Shadyridge Drive and Mountain Trail
Street for a cost Not to Exceed $1,000.
Mr Gilbert gave the staff report.
Councilmember Wozniak said that Rolling Knoll and
Laurelhurst is an uncontrolled intersection and the
City should erect a stop sign to control southbound
Rollinq Knoll traffic as soon as possible.
MOTION: Councilmember Montgomery moved and Councilmember
Hunter seconded a motion to adopt Resolution 95 -1126 with
the further direction that warrant studies be performed
for the intersection of Laurelhurst Road and Rolling Knoll
Road and the intersection of Shadyridge Road and Mountain
Trail Street. The motion carried by unanimous voice vote.
A. Consider Appointment of Hearing Officers to the Board
of Appeals. Staff Recommendation: Appoint hearing
officers.
Mr. Aguilera gave the staff report. He suggested that
the Hearing Officers be paid $75.00 per hour.
After Council discussion it was determined that
$150.00 per meeting plus mileage was a more acceptable
remuneration.
MOTION: Mayor Lawrason moved to appoint and Councilmember
Montgomery seconded the appointment of Ernest Cunningham,
Joseph Govia, and Benjamin Hawkins as Board of Appeals
Hearing Officers. The motion carried by unanimous voice
vote.
W6010
Minutes of the City Council
Moorpark, California Page 11
June 7, 1995
MOTION: Mayor Lawrason moved and Councilmember Montgomery
seconded a motion to approve a stipend of $150.00 per
meeting for each Hearing Officer and mileage at the City's
applicable rate. The motion carried by unanimous voice
vote.
B. Consider Purchase of Radio Equipment. Staff
Recommendation: Authorize staff to purchase Motorola
radio equipment for an amount not to exceed $25,037
(tax included).
Mr. Troche gave the staff report. He indicated that a
new exhibit was being provided to the Council by the
City Clerk.
Kevin Ryan, 22704 Ventura Blvd., addressed the Council
regarding his bid. He said the Kenwood equipment,
which his bid was based upon, is reliable and is
equipped with identifiers. He indicated that the
request for bid which he received did not provide
sufficient detail.
Mr. Gilbert said the Council could take action and
move forward with this item with the proviso that the
City Manager would be allowed further analysis and
then make a decision on the bid.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to continue this item to June
21,1995; additional analysis to be performed. The motion
carried by unanimous voice vote
D. Consider Request for Waiver of Temporary Use Permit
Fee for Kiwanis of Moorpark for Parking Lot Sale.
Staff Recommendation: Waive the Temporary Use Permit
Fee for the Kiwanis' of Moorpark for their parking lot
sale to be held June :1 799.
Ms. Hare have the staff report.
Dee Talley, 306 McFadden Avenue, addressed the Council
on behalf of the Kiwanis Club. She requested a waiver
of the temporary use permit fee for the Kiwanis'
parking 'lot sale.
0000 1,
Minutes of the City Council
Moorpark, California Page 12 June 7, 1995
MOTION: Councilmember Montgomery moved and Councilmember
Hunter seconded a motion to waive the fee for the temporary
use permit for the parking lot sale to be held at A - Z
Self Storage on June 11, 1995 from 10:00 a.m. to 4:00 p.m.
sponsored by the Kiwanis Club of Moorpark. The motion
carried by unanimous voice vote.
E. Consider Changing the Insurance Requirements in City
Professional Service Contracts for Professional
Liability Insurance Including Errors and Omissions
Coverage. Staff Recommendation: Authorize the
amendment of the professional services contracts
currently used by the City to allow professional
liability insurance on a claims made basis with
certification by the contractor that they will
maintain coverage for two years after completion of
the project.
Mr. Hare qave the staff report.
MOTION: Councilmember Montgomery moved and Mayor Lawrason
seconded a motion to approve the staff recommendation to
authorize the amendment of the professional services
contract currently used by the City to allow professional
liability insurance on a claims made basis with the
certification by the contractor that they will maintain
coverage for 2 years after completion of the project. The
motion carried by unanimous voice \•ote.
AT THIS POINT in the meeting, the Council determined to
reorder the agenda.
CONSENSUS: By consensus, the Council determined to
consider items 11.H., 11.I., 11.K., 11.L., 11.M., and 11.P.
and to continue the balance of the agenda to June 21.
F. Consider Proposal from Tri- Valley Rollerhockev
Association Relative to Capital Improvement at Arroyo
Vista Community Park. Staff Recommendation: Approve
the project and lease agreement in concept and direct
staff to develop a proposed agreement for the
installation of the dasher boards and a lease
agreement with Tri Valley Rollerhockey League and
return to City Council on June 21 with recommended
language For both agreements
This item was c:ont _nued tc JUne 21, 1995.
0 WI.Z
Minutes of the City Council
Moorpark, California Page 13 June 7, 1995
G. Consider Resolution No. 95- to Adopt Stipulate
"Approving Authority for Entitlements ". Staff
Recommendation: Adopt Resolution 95- setting forth
procedures for the processing of entitlement
applications.
This item was continued to June 21, 1995.
H. Consider the Feasibility of Constructing a Temporary
Traffic Signal at the Intersection of Tierra Rejada
Road and Moorpark Road. Staff Recommendation: If
further consideration is to be given to the proposed
project, staff recommends that the City Traffic
Engineer be directed to prepare an Engineering Study
assessing the need for and the impacts of constructing
the project.
Mr. Gilbert gave the staff report.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to approve the staff recommendation
to allow the City traffic engineer to prepare an
engineering study, for a Not To Exceed amount of $1,500.00,
assessing the need for and the impact of constructing a
temporary traffic signal at the intersection of Tierra
Rejada Road and Moorpark Road. The motion carried by
unanimous voice vote.
I. Consider Approving Cancellation of One Regular City
Council Meeting During the Summer. Staff
Recommendation: Direct staff as deemed appropriate.
MOTION: Councilmember Montgomery moved and Councilmember
Perez seconded a motion to cancel the second regularly
scheduled City Council meeting in August (August 16); the
Council not to meet again until September 6. The motion
carried by unanimous voice vote.
K. Consider Appeal No. 94 -2 of Minor Modification No. 8
to CPD 89 -2 (Mission Bell Plaza) on the Application of
Shell Oil Company. Staff Recommendation: Approve the
proposal with angled curb -cut with striping,
consisting of a double double yellow centerline, with
final design as approved by the City Engineer and the
Departmen- of Community Development.
Mr. Porter gave the staff - eport.
UUV Vl,'�
Minutes of the City Council
Moorpark, California Page 14 June 7, 1995
Councilmember Montgomery indicated this item is not
ready for Council action.
MOTION: Councilmember Montgomery moved and Councilmember
Wozniak seconded a motion to continue this item to the July
5 meeting. The motion carried by unanimous voice vote.
L. Consider IPD 89 -2 Minor Modification No. 2 (General
Optics) Request for a Time Extension for Use
Inauguration Staff Recommendation: Approve the minor
modification with a one year extension to IPD 89 -2.
Mr. Porter gave the staff report.
In response to Council question, Mr. Porter said it
had been approximately 2 years since the ownership of
the property changed.
Ken Scribner, 554 Flynn Avenue, of General Optics
addressed the Council and indicated they were in
agreement with the conditions approving a one year
extension of IPD 8c+ -2
MOTION: Councilmember Montgomery moved and Mayor Lawrason
seconded a motion to approve the Minor Modification with a one
year extension to IPD 89 -2 The motion carried by unanimous
voice vote.
M. Consider Appeal No. 95 -2 (Braemar Urban Ventures) -
Appeal of Director of Community Development's Decision
Requiring Need for a General Plan Amendment for
Allowing 120 Residential Units in Conjunction with
Construction of New Elementary School at Casey Road
High School Site. Staff Recommendation: 1) Deny the
appeal; 2) Authorize processing of a General Plan
Amendment for the Land Use and Circulation Elements
for consideration of 80 to 110 dwelling units on 16
acres and extension of High Street to connect to the
Casey Road extension in Specific Plan No. 1; 3)
Authorize a combined EIR with a City selected
consultant for both the General Plan Amendment and the
Specific Plan to allow the GPA to be considered at the
same time as the Spec i f is Plan so as to not cause a
time delay.
The staff report was deferred.
Mayor Lawrason indicated that the applicant has asked
for a continuance to the June 21 meeting.
WW14
Minutes of the City Council
Moorpark, California Page 15
June 7, 1995
In response to Council questions, Ms. Kane indicated
that an Ad Hoc Committee can have a defined function
to include more than one topic but it cannot have a
continuing function.
MOTION: Mayor Lawrason moved and Councilmember Montgomery
seconded a motion to continue this matter to June 21, 1995;
to appoint an Ad Hoc Committee consisting of Mayor Lawrason
and Councilmember Hunter; to direct staff to send a letter
to the Board of Education requesting a meeting to discuss
this matter and other open topics. The motion carried by
unanimous voice vote.
P. Receive City Manager Draft Budget for Initial
Consideration. Staff Recommendation: Set Budget
hearing for June 14, 1995.
MOTION: Councilmember Montgomery moved and Councilmember
Hunter seconded a motion to receive the budget and to set
June 14, 1995 as a Budget meeting. The motion carried by
unanimous voice vote.
12. ORDINANCES:
None
13. CLOSED SESSION:
None was held.
14. ADJOURNMENT:
MOTION: Councilmember Montgomery moved and Mayor Lawrason
seconded a motion to adjourn to June 14, 1995 at 6:30 p.m.
in memory of Vera Duarte Garcia. The motion carried by
unanimous voice vote. The time wa:. 11:08 p.m.
r �
1
Paul W. La rason 7r., ayor
ATTEST:
Lillian E. Hare, City Clerk
VUvUl�j