HomeMy WebLinkAboutMIN 1996 0306 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California March 6, 1996
A Regular Meeting of the City Council of the City of Moorpark was
held on March 6, 1996, 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:
Lillian Hare led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Hunter, Perez, Wozniak and
Mayor Lawrason
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Christine Adams, Director
of Community Services; Ken Gilbert, Director
of Public Works; Steven Hayes, Economic
Development /Redevelopment Manager; Cheryl
Kane, City Attorney; Mary Lindley, Assistant
to the City Manager; Dirk Lovett, Assistant
City Engineer; Don Reynolds, Administrative
Services Manager; Lieutenant Marty Rouse,
Sheriff's Department; Deborah Traffenstedt,
Senior Planner; Lillian Hare, City Clerk;
Dorothy Vandaveer, Deputy City Clerk
4. PROCLAMATIONS AND COMMENDATIONS:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
AT THIS POINT IN THE MEETING, the Council recessed in order to
convene the Redevelopment Agency. The time was 7 :23 p.m. The
Council reconvened at 7 :24 p.m.
6. PUBLIC COMMENT:
Harvey Plaks, 4957 Mira Sol Drive, spoke in favor of Simi
Valley Bank being allowed to have a drive -up window at their
new location on Los Angeles Avenue and Park Lane.
Morrie Abramson, 3891 Hunters Grove Court, spoke with regard
to the expansion of the Senior Center facility. He said a
Minutes of the City Council
Moorpark, California Page 2
March 6, 1996
larger facility is needed to meet the requirements of the
participants in the various Senior Center programs.
Mercy Gomez' and Isabel Alvarado, 4805 Juarez Avenue, both
addressed the Council by stating that they would like money
donated to help pay for a park in the Villa Campesina
neighborhood.
Felix Gomez, 4805 Juarez
construction of the Villa
consideration by the Council.
Avenue, requested that the
Campesina Park be given
David Walsh, 13662 Laurelhurst Road, spoke in support of
installing a three -way stop at the intersection of Laurelhurst
Road and Rolling Knoll Drive.
Denise Pride, 13657 Laurelhurst Road, spoke in favor of the
installation of the three -way stop at the intersection of
Laurelhurst Road and Rolling Knoll Drive.
In response to Council question, Mr. Kueny said there will be
an agenda item on the Special City Council Meeting agenda for
March 13 relative to Simi Valley Bank's drive -up window.
7. CONSENT CALENDAR:
MOTION: Councilmember Perez moved and Councilmember Wozniak
seconded a motion to pull items 7.G. and 7.J. and approve the
balance of the Consent Calendar. The motion carried by roll
call vote 4 -0.
A. Consider Approval of Minutes of Special Meeting of the
City Council of February 7, 1996.
Consider Approval of Minutes of Special Meeting of the
City Council of February 21, 1996.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Reaister
Manual Warrants 29640- 29642,
29776 -29781 $ 5,998.51
Regular Warrants 29782 -29919 $ 336,312.78
Voided Warrants 25563, 26215,
29483, 29589 &
29639 $ 1,106.64
Staff Recommendation: Approve the Warrant Register.
Minutes of the City Council
Moorpark, California Page 3
March 6, 1996
C. Consider Request from the League of California Cities for
Continued Amicus Support in the City and County of San
Francisco v. Stacy and Witbeck - Right of California
Municipalities to Prosecute Actions under the False
Claims Act. Staff Recommendation: Support Amicus.
D. Consider Authorizing Recordation of the Notice of
Completion for the Construction of Water and Sewer
Extensions at Arroyo Vista Community Park. Staff
Recommendation: 1) Accept the work as completed; 2)
Authorize the City Clerk to file the Notice of Completion
for the project; 3) Authorize the release of the
retention upon satisfactory clearance of the thirty five
(35) day lien period.
E. Consider Approval of a Professional Services Aqreement
with The Planning Corporation for Preparation of a
General Plan Open Space, Conservation, and Recreation
(OSCAR) Element Update. Staff Recommendation: 1)
Authorize an increase in the total budgeted amount for
the OSCAR Element from $5,000 to $10,000; and 2)
Authorize the City Manager to approve a Professional
Services Agreement between the City and The Planning
Corporation.
F. Consider
Completion
Storm Dra
Authorizing Recordation of the Notice
for the Construction of the Tierra Rejada
Inlet Project.
Accept the subject work
City Clerk to file the
project; 3) Authorize the
satisfactory clearance of
period.
Staff Recommendation;
as completed; 2) Instruct
Notice of Completion for
of
•0.61
1)
the
the
release of the retention upon
the thirty five (35) day lien
H. Consider Resolution No. 96 -1188 for Approval of an
Application for SB 821 Bicycle/ Pedestrian Funds for FY
1996/1997. Staff Recommendation: Adopt Resolution No.
96 -1188 approving an application for SB 821 funds for FY
1996/97 for the construction of a paved bicycle path to
connect the Pedestrian /Equestrian /Bicycle /Emergency
Access Bridge to Arroyo Vista Community Park.
I. Consider Resolution No. 96 -1189 To Rescind Resolution No.
95 -1168 (C.T. Financial) to Correct a Technical Error.
Staff Recommendation: Approve Resolution No. 96 -1189.
Minutes of the City Council
Moorpark, California Page 4 March 6, 1996
The following items were pulled from the Consent Calendar for
individual consideration:
G. Consider Report Pertaining to the Establishment of a
Three -Way STOP at the Intersections of a) Laurelhurst
Road and Rolling Knoll Road; and, b) Shadyridge Road and
Mountain Trail Street. Staff Recommendation: Take no
action to designate either of the subject intersections
a three -way STOP intersection.
Councilmember Wozniak said he pulled this item to get
more background and clarification on how this situation
has been evaluated by staff.
Mr. Gilbert indicated that the circumstances that would
warrant the three -way stop intersection are not present,
therefore, it is not advisable to implement a three -way
stop. He continued by stating that stop signs are not
used to control speed, but to control traffic flow
through intersections.
Lieutenant Rouse commented that in some cases the
installation of stop signs at crosswalks can cause a
false sense of security thereby increasing the
possibility of accidents.
Ms. Kane stated that if warrants are not being met for a
proposed change to an intersection's design, then there
is the presumption that the current intersection design
is a safe design. She said there is immunity from
liability based upon design immunity when there is a
reasonable basis for improving an intersection. She said
there would have to be a reasonable justification to
warrant the intersection design improvement.
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to take no action to currently designate
either of the subject intersections a three -way STOP
intersection. The motion carried by 4 -0 voice vote.
J. Consider Donation of Field Improvements by Moorpark Girls
Softball. Staff Recommendation: Accept donation of park
improvements by Moorpark Girls Softball, and direct staff
to work with the organization in scheduling the necessary
work.
Councilmember Hunter pulled the item to publicly
acknowledge the donation by Moorpark Girls Softball.
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Minutes of the City Council
Moorpark, California Page 5 March 6, 1996
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to accept the donation of park improvements
by Moorpark Girls Softball, and direct staff to work with the
organization in scheduling the necessary work. The motion
carried by voice vote 4 -0.
8. PUBLIC HEARINGS:
A. Consider the Reappropriation of 1994 and 1995 Community
Development Block Grant (CDBG) Funds, Estimated to be
$49,984. Staff Recommendation: City Council receive
public testimony for consideration in appropriating the
1994 and 1995 Community Development Block Grant funds
estimated to be $49,984 and close the public hearing;
defer final appropriations to the March 20, 1996, City
Council meeting, and; direct the Budget and Finance
Committee to review proposals prior to the March 20,
1996, Council meeting and make a recommendation to the
Council for final appropriation.
B. Consider 1996/1997 Community Development Block Grant
(CDBG) Public Hearing for the Appropriation of Funds,
(Estimated to be $244,649). Staff Recommendation: That
the City Council receive public testimony for
consideration in appropriating the 1996/97 Community
Development Block Grant funds estimated to be $244,649
and close the public hearing; defer final appropriations
to the March 20, 1996, City Council meeting; and, direct
the Budget and Finance Committee to review proposals
prior to the March 20, 1996, Council meeting and make a
recommendation to the Council for final appropriation.
CONSENSUS: By consensus, the Council determined to consider
Items 8.A. and 8.B. together.
Councilmember Perez stated that he will not participate
in the discussions because he serves on the Board of
Directors of one of the organizations that is applying
for CDBG funds. In order to avoid any perception of
conflict of interest, he will be absent during the
discussions.
Mr. Reynolds gave the staff report.
In response to Council question, Mr. Kueny said that it
will be necessary to make a decision as to whether the
Mayor will be the one who assumes the role of making the
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Minutes of the City Council
Moorpark, California Page 6
March 6, 1996
appropriation recommendations for CDBG funds or whether
it will be left to the three remaining Councilmembers
because with only three members participating on this
matter, it cannot be sent to a two member committee since
such committee would have a majority of the voting
members on it.
Councilmember Wozniak suggested that the Mayor be the one
to make the appropriation recommendations and bring them
forward to the full Council at the regular City Council
meeting of March 20, 1996.
Mayor Lawrason said he will accept that responsibility.
Mayor Lawrason opened the public hearing.
The City Clerk stated that this is a properly noticed
public hearing and that the affidavit of publication is
on file in her office.
Linda de Blasio, 1840 Ventura Blvd, Camarillo, spoke
regarding the Palmer Drug Abuse Program. She said her
organization wants to broaden the scope of the probation
group they sponsor and the CDBG funds would assist them
in accomplishing that.
Victor Cisneros, 1840 Ventura Blvd, Camarillo, spoke as
a counselor for one of the probation groups sponsored by
Palmer Drug Abuse Program. He said the program has been
successful and he hopes for its growth and continuance.
Renee Mack, 800 S. Victory, spoke as a Personnel Analyst
for the County of Ventura. She requested CDBG funds to
benefit the Entrepreneur Academy. She said the next
program is being conducted in Moorpark and begins next
week. She indicated that out of the 33 total enrollees
16 of them are Moorpark business owners.
Mary Lou Murphy, 3865 Painted Sky Street, spoke
representing the Moorpark Senior Advisory Committee. She
requested funds for enlargement of the senior center.
She said the existing facility is not large enough to
allow privacy during individual discussions and to
conduct the programs that are held at the center.
Minutes of the City Council
Moorpark, California Page 7
March 6, 1996
Violet Henry, Program Administrator for the Ventura
County Senior Nutrition Program, 2220 Ventura Blvd,
Camarillo, stated that they provide meals at the Senior
Center and also home delivery to shut -ins.
George Gaglini, 1841 Knoll Drive, Ventura, spoke as a
representative of the Long Term Care Ombudsman Program.
He thanked the City for their past support and requested
that consideration be given to their proposal.
Richard Shaw, 4651 Telephone Road, Ventura, spoke
representing PSSA (Public Social Services Agency). He
described three services they provide as being 1)
casework to homeless persons, 2) Senior Survivalmobile,
and 3) Transitional Housing for Foster Youth. He asked
that their funding proposal be considered.
Mary Ann Decaen, 303 N. Ventura Avenue, Ventura, spoke
representing Catholic Charities. She explained the
features of their programs and said last year their
office in Moorpark helped a great number of persons.
Aurora Moreno, 621 Richmond Avenue, Oxnard, addressed the
Council as a representative of the Ventura County
Commission on Human Concerns. She explained some of the
needs that exist and requested that consideration be
given to their proposal for CDBG funds.
Phillip Navarro, 621 Richmond Avenue, Oxnard, addressed
the Council as a representative of the Ventura County
Commission on Human Concerns. He spoke regarding the
homeless employment program in Oxnard and of the unmet
needs that exist.
Carmen Ramirez, 132 South 'A' Street, Oxnard, spoke
regarding the Channel Counties Legal Services Agency.
She explained their program and how they help with the
resolution of legal problems. She said they want to
continue serving Moorpark and need funds to do so.
Clyde B. Reynold, 4405 Whittier, Ventura, addressed the
Council as a representative of the Turning Point
Foundation. He explained the benefits of their program
and said he wants Moorpark to be a part of it.
AT THIS POINT in the meeting, the Council took a recess. The
time was 8:38 p.m. The Council reconvened at 8:45 p.m.
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Minutes of the City Council
Moorpark, California Page 8 March 6, 1996
Kathy Sube, 4348 Laurelhurst Road, spoke representing the
Ventura County Homeless and Housing Coalition. She said
the need for centralized access is critical. She said
she wants to keep the coalition functioning and funds are
needed to do so.
Lynne West, 621 Rushing Creek Place, Thousand Oaks, spoke
as the Director of Youth for Interface. She requested
funding for their programs.
Pat Flannigan, 4274 Telegraph Road, Ventura, addressed
the Council as Director of the Adult Literacy Program.
She thanked the Council for their previous support and
requested future funding for the program.
Anthoula Sullivan, 362 Garland Street, Ventura, spoke
representing the Food Share Program. She said the
participants in their program glean the agricultural
fields for unpicked vegetables and fruits and make them
available to those in need. She requested funds from
the CDBG program.
There being no other speakers, Mayor Lawrason closed the
public hearing.
Councilmember Wozniak commented that it is a difficult
decision to make as there are not enough funds for each
program and agency.
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to approve the staff recommendation to defer
final appropriations and to direct the Mayor to review the
proposals prior to the regular City Council meeting of March
20 and to bring forward appropriation recommendations at that
time. The motion carried by 3 -0 voice vote, Councilmember
Perez absent for the vote.
Councilmember Perez returned to the dais.
C. Consider Approval of the Moorpark Country Club Estates
Project Proposed by Bollinger Development Corporation
(General Plan Amendment No. 94 -1, Zone Change No. 94 -1,
Vesting Tentative Map No. 4928, Residential Planned
Development Permit No. 94 -1, and Conditional Use Permit
No. 94 -1) . Staff Recommendation: 1) Open the public
hearing and take public testimony; 2) Consider draft
conditions of approval and provide staff with any
1.
Minutes of the City Council
Moorpark, California Page 9
March 6, 1996
comments regarding required revisions; 3) Direct staff to
provide the City Council with the Addendum to the Final
EIR and any recommended revisions to conditions for a
continued public hearing on March 13, 1996; 4) Direct
staff to provide the City Council with a draft Mitigation
Monitoring Program, EIR Findings, and Statement of
Overriding Considerations, for the City Council's meeting
on March 20, 1996; and 5) Continue the public hearing to
March 13, 1996.
Ms. Traffenstedt gave the staff report.
Mayor Lawrason opened the public hearing.
The City Clerk announced that this is a properly noticed
public hearing and that the affidavit of publication is
on file in her office.
Paul Bollinger, 2820 Townsgate Road, Westlake Village, of
Bollinger Development Corporation, addressed the Council.
He stated that his corporation has agreed to all 550
Planning Commission conditions and they have redesigned
the plan per the recommendation of the Planning
Commission.
Bob Talmadge, 351 Rolling Oaks, Thousand Oaks, spoke as
a representative of the Haaland Group. He addressed some
of the redesign issues that have surfaced since the
Planning Commission review. He addressed the following:
1. Redesign of "C" Street. He said it has been
redesigned to now provide private frontage drives
to every single lot off of "C" Street. He said "C"
Street will not be gated.
2. The agriculture buffer has been increased.
3. An 18 foot landscape plot on the south side of "C"
Street has been designed and on the north side
there is a slope proposed.
4. The grading has been reduced to approximately 9
million cubic yards of dirt. This is a reduction
of approximately 20% from the original proposal.
5. They have redesigned to extend the property lines
of the golf courses to the public roads.
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Minutes of the City Council
Moorpark, California Page 10 March 6, 1996
6. In addition, easements have been placed on the golf
course lots.
7. Relative to the clustering concept, Mr. Talmadge
said they do not want the lots in drainage areas.
He said they have placed them in the best physical
location possible.
8. Relative to the proposed grading, he showed a map
with the areas of cut and fill that are proposed to
occur. He said the earthwork required for the road
and residential is approximately 7,950,000 cubic
yards. The grading for the golf courses is
approximately 1,400,000 cubic yards.
9. Relative to the phasing of the project, he said the
proposed plan brings in the Phase 1 tract map, the
golf courses, and the affected water
infrastructure. This is all recorded and bonded
for up front. He said there are approximately 25 -
40 lots per phase. He said the vast majority of
the sites will be recorded up front.
In response to Council question, Mr. Talmadge confirmed
that the homes on the western side of the development are
public and the ones on the eastern side are gated. He
said there are proposed gated entries off of "C" Street
and that there will be three accesses on the south side
and two on the north side of the gated area. In
addition, he explained that at each "C" Street entry at
both Walnut Canyon and Grimes Road there will be fourteen
foot medians.
Harvey Plaks, 4937 Mira Sol, spoke in favor of the
project.
A. DeeWayne Jones, 1055 Marine View, spoke in favor of
the proposed project.
Eddie Bergfield, 7505 Walnut Canyon Road, said he is a
property owner who is speaking on behalf of the existing
property owners contiguous to the eastern end of the
proposed project. He expressed concerns about noise and
air pollution. He said he is also concerned that Lots
215 and 216 have not been defined. He said the project
needs more work and that he does not support 227 homes.
Michael H. Wesner, 11519 Wildflower Court, spoke in favor
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Minutes of the City Council
Moorpark, California Page 11 March 6, 1996
of the golf courses and the clubhouse that are proposed
as part of the development.
Bill LaPerch, 7200 Walnut Canyon Road, spoke regarding
the impact of air quality if this project is approved.
He expressed concerns about traffic and air pollution.
Bill Houseman, 150 E. Los Angeles Avenue, spoke in favor
of the project. He said his concern is that the existing
dwellings around the project have not been addressed
relative to impacts of the project. He said maintenance,
security, liability relative to trails needs to be
discussed.
Jim McGrath, 11015 Los Angeles Avenue, spoke as a
resident of J. D. McGrath Farms. He said his main
concern is water runoff from the project.
Charlotte Houseman, 150 E. Los Angeles Avenue, spoke in
favor of the project. She said she does have a concern
about the coexistence of golf courses and horses.
Debbie Teasley, 484 E. Los Angeles Avenue, spoke as a
representative of Coldwell Banker Town and Country, and
as a member of the Chamber of Commerce. She spoke in
favor of the project.
Chip Johnson, 5490 Lemonwood Drive, , spoke in favor of
the project.
Paul Bollinger addressed the Council and addressed Mr.
LaPerch's comment on air quality. He said a recent study
shows that golf courses provide better air quality. He
continued by stating that Mr. Houseman has provided some
articles to him regarding the compatibility of horses and
golf courses and that Mr. Bollinger will make these
available to the Council.
Mayor Lawrason asked if the trails are going to be
compatible with the homeowners.
Mr. Bollinger responded that some homeowners have
expressed concern that their homes which would be located
along the trail would be vandalized.
Mayor Lawrason said he wants more discussion relative to
the trail system and its compatibility with the
neighbors.
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Minutes of the City Council
Moorpark, California Page 12
Councilmember Wozniak said he
added to page 19 relative
reclaimed water should be used
worded such as "If available,
used...."
March 6, 1996
would like to see wording
to the RPD permit, that
if it can be. It could be
reclaimed water will be
Councilmember Wozniak continued by stating that relative
to the Vesting Tentative Map, on page 38, numbers 156 and
157, he wants to know how much of an impact on Tierra
Rejada Road and Los Angeles Avenue this project would
physically have. Relative to condition No. 156,
Councilmember Wozniak said the traffic at Moorpark Avenue
and High Streets needs to be reviewed during peak hours.
He said during these hours, it is possible to sit through
two traffic signal cycles in an evening.
Councilmember Perez indicated that on page 16 of the
Vesting Tentative Map conditions of approval, he is
questioning the compatibility of the trail systems. He
also said the perimeter fencing along Grimes Canyon Road
needs to be reviewed.
Mayor Lawrason said that a State Route 23 map was
recently given to Councilmembers. He said he is
concerned about the egress on the northerly leg and
wants more information about sight distance and safety.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to continue this item to March 13, 1996 at
7 :15 p.m., the public hearing to remain open. The motion
carried by voice vote 4 -0.
AT THIS POINT in the meeting, a recess was declared. The time
was 10:33 p.m. The City Council meeting reconvened at 10:49
p.m.
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
Mayor Lawrason announced that the trash haulers will now pick
up green waste from curbside if it is placed in an
appropriately marked container.
10. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Authorization to Proceed with Acquisition of
Certain Property from the Southern California Edison
Company (SCE) Required for the Construction of the
Bicycle/ Pedestrian /Equestrian /Emergency Access Bridge
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Minutes of the City Council
Moorpark, California Page 13 March 6, 1996
Across the Arroyo Simi at Liberty Bell Road to Serve
Arroyo Vista Community Park. Staff Recommendation:
Authorize staff to proceed with the subject property
acquisition efforts.
Ken Gilbert gave the staff report.
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to authorize staff to proceed with the
property acquisition efforts. The motion carried by voice
vote 4 -0.
B. Consider Ordinance No. 213 Amending the Moorpark
Municipal Code by Adding Section 10.04.227, Providing
That it Is Unlawful for Any Person to Park a Motor
Vehicle or a Transportable Living Facility on Any Street,
Highway, or Public or Private Property for Purposes of
Living or Residing Therein. Staff Recommendation:
Introduce Ordinance No. for first reading.
Ms. Hare gave the staff report.
In response to Council question, Lieutenant Rouse
confirmed that this proposed ordinance would be
appropriately enforced if someone is living in their car
and you ask them to move and they refuse to do so.
Ms. Kane read the ordinance title.
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to read the ordinance title and waive
further reading. The motion carried by voice vote 4 -0.
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to declare Ordinance No. 213 read for the
first time. The motion carried by voice vote 4 -0.
C. Consider Resolution No. 96- , Approving the Transfer
of a Cable Television Franchise From the Chronicle
Publishing Company, to TCI Communications, Inc. Staff
Recommendation: Approve Transfer Resolution No. 96-
(Continued from 2/21/96)
D. Consider Approving Settlement Between the City of
Moorpark and the Chronicle Publishing Company (VCC),
Regarding Cable Television Rates and Charges. Staff
Recommendation: Approve Settlement Agreement. (Continued
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Minutes of the City Council
Moorpark, California Page 14 March 6, 1996
from 2/21/96)
Mr. Hare gave the staff report for Items 10.C. and 10.D.
He stated that the City has not received the final
settlement agreement regarding the rate audit and an
extension has been granted for the negotiations until
March 20.
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to continue Items 10.C. and 10.D. to the
City Council meeting of March 20, 1996. The motion carried by
voice vote 4 -0.
11. ORDINANCES:
None.
12. CLOSED SESSION:
MOTION: Councilmember Hunter moved and Councilmember Wozniak
seconded a motion to adjourn to Closed Session under all items
listed on the agenda. The motion carried by voice vote 4 -0.
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to
subdivision (b) to Section 54956.9 of the Government
Code: (Number of cases to be discussed - three)
B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Subdivision (c) of
Section 54956.9 of the Government Code: (Number of cases
to be discussed - two)
C. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: Portion of 506 - 010 -045
Negotiating parties: City of Moorpark and Southern
California Edison
Under Negotiation: Price and terms of payment
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Government Code Section 54957
Title: City Manager, Deputy City Manager,
Community Services, Director of Community
Public Works Director, City Clerk, Chief of
Engineer, and City Attorney
E. CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Property: APN 514 -0- 222 -155
(pursuant to
Director of
Development,
Police, City
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Moorpark, California Page 15 March 6, 1996
Negotiating parties: City of Moorpark and Richard & Ann
Schamber
Under negotiation: Price and terms of payment
F. PUBLIC EMPLOYEE APPOINTMENT (pursuant to Government Code
Section 54957)
Title: Interim Community Development Director
G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9 of the Government
Code): Environmental Coalition of Ventura County vs. The
City of Moorpark
H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9 of the Government
Code) Moorpark LeClub, et al vs. The City of Moorpark
The Council convened into Closed Session at 11:00 p.m.
Present in Closed Session were all Councilmembers, Steven
Kueny, City Manager; Richard Hare, Deputy City Manager;
Ken Gilbert, Director of Public Works; and Cheryl Kane,
City Attorney.
Mr. Gilbert left the meeting at 11:18 p.m.
The Council reconvened into Open Session at 11:30 p.m.
Mr. Hare announced that the claim of Paul Estandia was to
be discussed under Item 12.A.
The Council adjourned to Closed Session at 11:31 p.m.
Present in Closed Session were all Councilmembers, Steven
Kueny, City Manager; Richard Hare, Deputy City Manager;
and Cheryl Kane, City Attorney.
The Council adjourned to Open Session at 11:52 p.m.
Mr. Kueny stated there was no action to report and only
Items 12.A., 12.B., 12.E., 12.G., and 12.H. were
discussed.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to reject claim of Estandia and notify
claimant. The motion carried by 4 -0 voice vote.
13. ADJOURNMENT:
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Minutes of the City Council
Moorpark, California Page 16
Mayor Lawrason adjourned
ATTEST:
March 6, 1996
the 2ting at 1:52 p.m.
A Paul W. La rason Jr., Mayor
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