HomeMy WebLinkAboutMIN 1996 0702 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California July 2, 1996
_ A Special Meeting of the City Council of the City of Moorpark was
held on July 2, 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 :20 p.m.
2. PLEDGE OF ALLEGIANCE:
Councilmember Brown led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Brown, Hunter, Perez, and Mayor
Lawrason
Absent: Councilmember Wozniak
Staff Present: Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Cheryl Kane, City
Attorney; Nelson Miller, Director of Community
Development; Charles Abbott, City Engineer;
John Whitman, Traffic Engineer; Paul Porter,
Senior Planner; Mary Lindley, Assistant to the
City Manager; Steven Hayes, Economic
Development /Redevelopment Manager; Lillian
Hare, City Clerk; Dorothy Vandaveer, Deputy
City Clerk
4. PROCLAMATIONS AND COMMENDATIONS:
A. Recognition of Moorpark High School Girls' Softball Team.
Mayor Lawrason presented a Certificate of Recognition to
the girls' softball team and their coach, Tom Humphreys.
S. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
6. PUBLIC COMMENT:
Debbie Aronson, 2801 Briarpatch, Simi Valley, addressed the
Council representing the Roam `n Relics Auto Club. She
requested that the City of Moorpark waive the permit fees for
— their annual car show to be held October 27 from 7 :00 a.m. to
3:00 p.m.
Minutes of the City Council
Moorpark, California Page 2
July 2, 1996
Larry Carlson, Landscape Architect, 1830 N. Acacia Avenue,
Fullerton, CA, spoke representing American Stores Properties.
He said he is present to answer any questions relating to Item
7.B. of the Consent Calendar.
Dan Deutsch, 680 Charles Street, addressed the Council as the
owner of TCI Cablevision. He said his company is adding many
new services for the consumers in the area and he wanted the
public to be aware.
Jere Robings, 4435 McGrath #304, Ventura, addressed the
Council as a representative of the Ventura County Alliance of
Taxpayers. He requested that the City Council not vote to
support the amendment to the California Constitution, SCA36.
Linda Waynert, 19 W. Gainsborough, Thousand Oaks, spoke as the
owner of a pawn shop. She requested that the Council support
the zoning interpretation that would allow her to establish a
pawn shop in the former Simi Valley Bank building on High
Street. She said the City should retain the C -2 zoning that
would allow this to happen.
AT THIS POINT in the meeting, the City Council recessed to
convene the Redevelopment Agency Meeting. The time was
7 :26 p.m. The Council reconvened the City Council meeting at
8:03 p.m.
7. CONSENT CALENDAR:
MOTION: Mayor Lawrason moved and Councilmember Perez seconded
a motion to pull items 7.B., 7 . I . and 7.L. and approve the
balance of the Consent Calendar. The motion carried by roll
call vote 4 -0, Councilmember Wozniak absent for the vote.
A. Consider Approval of Warrant Register.
Manual Warrants
Voided Warrants
30876 -30886
& 30998
27598, 28123,
28665, 28768 &
30609
$ 12,405.91
$ (567.05)
Regular Warrants 30887 - 30997 $ 633,124.79
Staff Recommendation: Approve the Warrant Register.
Minutes of the City Council
Moorpark, California Page 3
July 2, 1996
C. Consider Adoption of a Revised Joint Resolution of the
City Councils of the Cities of Moorpark, Simi Valley, and
Thousand Oaks and the Board of Supervisors of the County
of Ventura Establishing Greenbelt within the Tierra
Rejada Valley. Staff Recommendation: Refer to Community
Development Committee for review and subsequent
recommendation to the City Council.
D. Consider Resolution No. 96 -1209 Directing the Planning
Commission to Study, Conduct a Public Hearing and Provide
Recommendations Pertaining to Revisions to Table
17.24.020 B of the Zoning Ordinance Relating to Setbacks
in Commercial, Industrial and Special Purpose Zones and
to Review the Types of Approvals Required for Uses in All
Zones. Staff Recommendation: Adopt Resolution No. 96-
1209.
E. Consider Adoption of City Council Policies Resolution No.
96 -1210. Staff Recommendation: Approve Resolution No.
96 -1210.
F. Consider Resolution No. 96 -1211 Calling and Giving Notice
of the Holding of the General Municipal Election and
Resolution No. 96 -1212 Requesting the Board of
Supervisors to Allow the County Clerk to Render Election
Services. Staff Recommendation: Approve the following
resolutions: 1) Resolution No. 96 -1211 Calling and Giving
Notice of the Holding of the General Municipal Election
and requesting consolidation with the Statewide General
Election; and 2)Resolution No. 96 -1212 Requesting the
Board of Supervisors to allow the County Clerk to render
services for the General Municipal election and to
canvass the returns of said election.
G. Consider Transfers from Various Revenue Sources to
Equipment Replacement Fund. Staff Recommendation:
Authorize the transfer of funds as follows: 1)
Consolidate the Fund 02 obligation with Fund 03 for a
total obligation of $19,002 and reduce the estimated fund
balance in the Gas Tax (Fund 03) of $1,177,983 by
transferring $19,002 to Fund 31 for a revised Fund 3
Balance of $1,158,981; 2) Reduce the estimated fund
balance in Community Development (Fund 41) of $39,973 by
transferring 25 percent of the total obligation, or
$17,055, to Fund 31 for a revised Fund 41 balance of
$22,918; and 3) Reduce the estimated fund balance in
Minutes of the City Council
Moorpark, California Page 4
July 2, 1996
Redevelopment (Fund 71) of $9,117,000 by transferring
$17,132 to Fund 31, for a revised fund balance of
$9,099,868.
H. Consider Authorization of Recordation of the Notice of
Completion for the Construction of a Double Left Turn
Lane (North -to -West Traffic) and a Raised Center Median
on Spring Road South of Los Angeles Avenue. Staff
Recommendation: 1) Accept the work as completed; 2)
Instruct the City Clerk to file the Notice of Completion
for the project; and, 3) Authorize the release of the
retention upon satisfactory clearance of the thirty -five
(35) day lien period.
J. Consider Approval of a Certificate of Acceptance for a
Deed of Property for Right -of -Way at the End of Shady
Ridge Drive from Urban West Communities - Moorpark
Investors, Ltd. To the City of Moorpark. Approve the
Certificate of Acceptance for the subject deed and direct
the City Clerk to record said Certificate with the
related deed.
K. Consider Local Law Enforcement Block Grant (LLEBG)
Programs. Staff Recommendation: That the City Council
authorize the City Manager to submit a grant application
for the Local Law Enforcement Block Grant Program to be
used to offset some of the costs of the new DARE Senior
Deputy Position.
M. Consider Resolution No. 96 -1213
Salaries for Competitive Service
Service, and
No. 95 -1140.
No. 95 -1140;
Hourly Employees; and
Staff Recommendati
and adopt Resolution
Establishin
Non -compe
Rescinding Reso
g the
titive
lution
on: Rescind Resolution
No. 96 -1213.
N. Consider Authorizing Recordation of the Notice of
Completion for the Construction of Landscape Improvements
at Poindexter Park. Staff Recommendation: 1) Accept the
work as completed; 2) Authorize City Clerk to file the
Notice of Completion for the project; 3) Authorize the
release of the balance due upon satisfactory clearance of
the thirty -five (35) days after Notice of Completion
records and completion of close out contractual
obligations of contractor, to be determined by the City
Manager; 4) If no claims or stop notices are filed,
within 35 days of recordation of Notice of Completion,
Minutes of the City Council
Moorpark, California Page 5 July 2, 1996
exonerate the payment bond and reduce the performance
bond to $94,895.00 to remain in full force for a period
of one (1) year after Notice of Completion is recorded.
The following items were pulled from the Consent Calendar for
individual consideration:
B. Consider Review and Approval of Landscape / Hardscape Plans
for Major Modification No. 1 to CPD 90 -2 on the
Application of American Stores Properties, Inc. Staff
Recommendation: Review and approve the landscape/
hardscape plans subject to the landscape architect making
the changes requested by Mr. Barwick and the City
Council.
Councilmember Hunter stated that he was abstaining from
any discussions relative to this item so as to avoid any
perception of a conflict of interest since his home
exists within 2500 feet of the site.
Mr. Kueny left he staff table during discussion of this
item.
MOTION: Mayor Lawrason moved and Councilmember Brown seconded
a motion to review and approve the landscape /hardscape plans
subject of the landscape architect making the changes
requested by Mr. Barwick and the City Council. The motion
carried by 3 -0 voice vote, Councilmembers Hunter and Wozniak
absent for the vote.
I. Consider Request for the Exoneration and /or Reduction of
Bonds for the Improvements in the Following Tracts in
Mountain Meadows: 3274, 4792, 4240, 4341, 4342, 4340 -1,
4340 -2, 4340 -3, 4340 -4, 4340 -6, 4342 -1, 4342 - 2,4342 -5,
4342 -6, 4341 -1, 4341 -2, 4341 -3, 4341 -4. Staff
Recommendation: Approve the exoneration and /or reduction
of the bonds as listed in the staff report.
In response to Councilmember Hunter, Mr. Lovett indicated
the original amount shown for bond no. 32540045 should be
$552,600.
Minutes of the City Council
Moorpark, California Page 6
M
July 2, 1996
MOTION: Councilmember Hunter moved approval of the exoneration
and /or reduction of the bonds as listed in the staff report
dated 6/19/96 with the correction as noted above. The motion
carried by 4 -0 voice vote, Councilmember Wozniak absent for
the vote.
L. Consider City's Position on Pending State Legislation:
SCA 36, Local Government Special Taxes; AB 2400, Part -
Time Employees; and AB 3174, School Facilities Fees; AB
2640, Exclusion of Fuel Taxes; and AB 1949, Public Works
Retention Funds. Staff Recommendation: That the City
Council express support for SCA 36 and AB 3407 and
opposition of AB 2400, AB 3174, and AB 2640 and authorize
the Mayor to sign letters communicating the City's
position to the appropriate legislative committees.
Councilmember Brown stated that she does not support SCA
36 because it is a method of circumventing Proposition
13. She said she will not vote to support this bill.
Councilmember Perez said he will not support SCA 36
without more information.
MOTION: Councilmember Brown moved and Councilmember Perez
seconded a motion to remove SCA 36 from the list of bills that
the City Council would express support; express support for AB
3407 and opposition to AB 2400, AB 3174, and AB 2640 and
authorize the Mayor to sign letters communicating the City's
position to the appropriate legislative committees. The
motion carried by voice vote 4 -0, Councilmember Wozniak absent
for the vote.
PUBLIC HEARINGS:
A. Consider Resolution No. 96- Relative to Appeal No. 96-
1 Filed by Aquaria, Inc., Sherman Family Investment
Group, Ltd., Teledyne Laars and Kavlico Corporation
Appealing the Action of the Planning Commission Approving
Conditional Use Permit No. 95 -2 to Permit a Service
Station /Minimart at Condor Drive and Los Angeles Avenue.
Staff Recommendation: Adopt Resolution No. 96- Denying
Appeal No. 96 -1 and approving Conditional Use Permit No.
95 -2. (CONTINUED ITEM)(PUBLIC HEARING REMAINS OPEN)
Mr. Miller gave the staff report.
Minutes of the City Council
Moorpark, California Page 7 July 2, 1996
Joe Bussing, 285 Fawn Valley Court, Simi Valley,
representing Aquaria, Inc., 6100 Condor Drive, spoke
regarding their concerns about having the proposed gas
station /minimart built in the area.
Tom McCarty, 606 S. Olive Street, Suite 1000, Los
Angeles, spoke as the Government Affairs Consultant,
representing Kavlico Corporation. He said his client
wants this land used for M -2 industrial zoning. He also
expressed concern over the proposed operational hours for
the food mart of 5:00 a.m. - 11:00 p.m. He said his
client wants the hours to be consistent with the minimart
located on Princeton Avenue, having a closing time of
10:00 P.M.
Mr. McCarty outlined items that were provided in a
memorandum to the City Council from Bruce Tackman, V.P.
of Finance of Kavlico Corporation. He commented on the
removal of trees along Condor Drive, the operational
hours for the Food Mart, Caltrans' review and approval of
the proposed curb cut on Los Angeles Avenue, the
compatibility of architectural design with industrial
buildings. He summarized by stating that Kavlico
Corporation believes the land use for this location is
totally wrong for the aforementioned reasons and requests
that the Council reconsider the approval granted by the
Planning Commission, and approve the appeal.
Stephen A. Orosz, 111 E. Victoria Street, Santa Barbara,
spoke as the appellants' traffic consultant. He said the
minimart is much larger than the formal definition of one
and that there is very little information provided
relative to the onsite circulation. He continued by
stating that there is no explanation offered as to how
the shared driveway would actually function. He said:
1. Item 3 on page 3 of a memorandum from the Traffic
Engineer dated June 26, 1996 regarding the review
of the traffic study prepared by the applicant -
Relative to the issue of two driveways for the
project, the weaving area with one lane being 240
feet in length is unacceptable he commented.
2. Item 4 on page 4 of a memorandum from the Traffic
Engineer dated June 26, 1996 regarding the review
of the traffic study prepared by the applicant -
Minutes of the City Council
Moorpark, California Page 8 July 2, 1996
Relative to the issue of right turns on arterials,
he said in this project there are three
opportunities to turn right in a very short
distance and that is not common nor safe.
3. Item 4.C. on page 4 of a memorandum from the
Traffic Engineer dated June 26, 1996 regarding the
review of the traffic study prepared by the
applicant - relative to the issue of trip
generation rates. He said the timing of the signal
to obtain a lower level of service could be done,
but it should have been done previously and not as
a result of the trip generations of this project.
Paul N. Crane, 2049 Century Park Road, Los Angeles, spoke
as legal counsel for the appellants. He stated that
traffic is a concern to his clients. He continued by
saying that this proposed site is ideal for an industrial
use such as Kavlico, Aquaria, and Teledyne. He said if
the proposed use for this site is to be approved, then it
must be approved with the elimination of curb cuts and
the elimination of alcoholic beverage sales. He said the
Council should wait for the land to be developed in
accordance with the intended use.
Keith McQueen, 6000 Condor Drive, spoke representing
Teledyne Laars. He said he wants the sale of wine and
beer eliminated at this location.
Jeffrey W. Kramer, 1801 Century Park East #1600, Los
Angeles, spoke as legal counsel representing the
applicant. He said the traffic issues have been dealt
with, the crime issues have been met, and all other
issues have been met or mitigated. He said the proposed
use is permitted in this area and the question is what
conditions can be imposed in this area to meet the
objectives of the project. He said there is no basis for
denying the project as it is being proposed.
Nick J. Mitchell, 15020 -A Varsity Street, spoke as a
resident of Moorpark. He said he is in support of the
gas station.
Minutes of the City Council
Moorpark, California Page 9 July 2, 1996
Bill Berryman, 6611 N. Princeton Avenue, spoke
representing the minimart which is located in the Varsity
Plaza. He spoke in opposition to the proposed minimart
being built.
Sam Barakat, 15020 Varsity Street, spoke in favor of the
gas station and minimart.
Roseann Mikos, 14371 Cambridge Street, urged the approval
of the appeal and the denial of the conditional use
permit. She thanked Kavlico, Teledyne, and Aquaria for
speaking up and protecting the interests of the citizens.
Tim Kelly, 14357 E. Cambridge Street, spoke in opposition
to the proposed project.
Steve Weinberger, 2200 Range Avenue, Suite 102, Santa
Rosa, spoke as traffic consultant to the applicant. He
said he agrees with staff's findings which are consistent
with his own.
AT THIS POINT in the meeting, the Council declared a recess.
The time was 9:10 p.m. The Council reconvened at 9:25 p.m.
Mayor Lawrason closed the public hearing.
Nelson Miller stated that the City Engineer is
recommending the addition of a condition (71.f.) relative
to the signal timing, to read as follows:
"The applicant shall submit a signal timing
plan to be approved by the City Traffic
Engineer which can be incorporated into the
existing signal equipment and which will
support the traffic flows and levels of
service for future conditions as presented in
their report to the City dated 6/25/96."
In response to Council question, Mr. Porter stated that
the square footage for other service stations in the City
are as follows: Chevron is 953 square feet; Arco is 2,798
square feet, Shell is 1,000 square feet plus 400 square
feet for storage and 900 square feet for the car wash.
Minutes of the City Council
Moorpark, California Page 10 July 2, 1996
MOTION: Councilmember Brown moved and Councilmember Hunter
seconded a motion to eliminate the proposed curb cut on Los
Angeles Avenue. The motion failed by roll call vote 2 -2,
Councilmember Perez and Mayor Lawrason dissenting, and
Councilmember Wozniak absent for the vote.
MOTION: Councilmember Hunter moved that the hours of operaton
for this proposed facility be restricted from 5:00 a.m. to
10:00 P.M.
THE MOTION DIED FOR LACK OF A SECOND.
MOTION: Mayor Lawrason moved and Councilmember Perez seconded
a motion that the hours of operation for this proposed
facility be 5:00 a.m. to 11:00 p.m. The motion carried by
roll call vote 3 -1, Councilmember Hunter dissenting and
Councilmember Wozniak absent for the vote.
MOTION: Councilmember Hunter moved and Councilmember Brown
seconded a motion that the sales of alcoholic beverages be
prohibited and to include findings from public testimony to
substantiate the prohibition of such sales; direct staff to
prepare and bring back the appropriate documents to include
the stated findings of convenience and public safety based on
public testimony. The motion carried by roll call vote 3 -1,
Mayor Lawrason dissenting and Councilmember Wozniak absent for
the vote.
Mayor Lawrason stated that he voted no on this item
because he believes the disapproval of alcohol sales will
affect the economic viability of this project.
MOTION: Mayor Lawrason moved and Councilmember Perez seconded
a motion to limit the size of the building for the minimart to
1400 square feet. The motion carried by 3 -1 roll call vote,
Councilmember Hunter dissenting and Councilmember Wozniak
absent for the vote.
Councilmember Hunter stated that he voted no on the
motion because he believes the Council has lost the focus
on what was proposed, gasoline sales. He said he
believes they are now focusing on retail sales as opposed
to gasoline sales by allowing a larger building.
Minutes of the City Council
Moorpark, California Page 11 July 2, 1996
MOTION: Councilmember Perez moved and Councilmember Brown
seconded a motion to approve the elevation as recommended by
staff; to adopt the canopy height at no greater than 23 feet;
no pole sign to be allowed; to determine that the Director of
Community Development or his designee approve the revised site
plan that will be required due to the downsizing of the
building. The motion carried by roll call vote 3 -1,
Councilmember Hunter dissenting and Councilmember Wozniak
absent for the vote.
MOTION: Councilmember Perez moved and Councilmember Brown
seconded a motion to approve the addition of Condition 71.f.
as recommended by staff to read as follows:
"The applicant shall submit a signal timing plan to
be approved by the City Traffic Engineer which can
be incorporated into the existing signal equipment
and which will support the traffic flows and levels
of service for future conditions as presented in
their report to the City dated 6/25/96."
The motion carried by voice vote 4 -0, Councilmember
Wozniak absent for the vote.
MOTION: Mayor Lawrason moved and Councilmember Perez seconded
a motion to direct staff to prepare a resolution incorporating
a denial of the appeal, approval of the project, and inclusive
of the appropriate findings, and approving Conditional Use
Permit 95 -2 and return the resolution to the City Council on
August 7, 1996. The motion failed by roll call vote 2 -2,
Councilmembers Brown and Hunter dissenting and Councilmember
Wozniak absent for the vote.
MOTION: Councilmember Hunter moved and Councilmember Brown
seconded a motion that based on findings of inconsistency and
incompatibility, the appeal be upheld. The motion failed by
roll call vote 2 -2, Councilmember Perez and Mayor Lawrason
dissenting and Councilmember Wozniak absent for the vote.
MOTION: Councilmember Brown moved and Councilmember Perez
seconded a motion to continue this item until the City Council
meeting of August 7, 1996. The motion carried by voice vote
4 -0, Councilmember Wozniak absent for the vote.
AT THIS POINT in the meeting, the Council reordered the
agenda.
Minutes of the City Council
Moorpark, California Page 12
July 2, 1996
CONSENSUS: By consensus, the Council determined that following
Item 8.B., they will consider Item 10.E., 10.F., 10.G., 10.I.,
and 10.B. and continue Items 10.A., 10.C., 10.D., 10.H. to
August 7, 1996.
B. Consider Public Hearing Regarding the Quality of Cable
Service Provided by Mountain Meadows /Entertainment
Express. Staff Recommendation: Open the public hearing
and receive testimony; continue the public hearing to
September 18, 1996.
Richard Hare gave the staff report.
Mayor Lawrason stated that he would like an answer
accounting for the poor quality of service that is being
provided by Mountain Meadows Cable and he would like to
see their plans for providing service equivalent to that
of their competition in the City.
Councilmember Hunter stated that he also wants some
answers to the poor service that is being provided to
Mountain Meadows.
Mayor Lawrason opened the public hearing.
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to continue this item to September 18, 1996;
the public hearing to remain open. The motion carried by 4 -0
voice vote, Councilmember Wozniak absent for the vote.
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
None.
10. PRESENTATIONS /ACTION /DISCUSSION:
AT THIS POINT in the meeting, the Council declared a recess.
The time was 10:38 p.m. The Council reconvened at 10:45 p.m.
CONSENSUS: By consensus, the Council determined to continue
Items 10.A. through D. to the City Council meeting of August
7, 1996.
Councilmember Hunter stated that Item 10.A., Consider
City Manager's Monthly Report, should be moved to a place
on the agenda where it would be heard earlier in the
Minutes of the City Council
Moorpark, California Page 13 July 2, 1996
meeting so as to benefit more of the public with the
information that is provided with that item. He
suggested that it be placed on the Proclamations and
Special Presentations portion of the agenda.
A. Consider City Manager's Monthly Report. (CONTINUED ITEM)
This item was continued to August 7, 1996.
B. Consider Approval of the City's 1996/97 Legislative
Program. Staff Recommendation: Approve the 1996/97
Legislative Program. (CONTINUED ITEM)
This item was continued to August 7, 1996.
C. Consider Authorizing the City Manager to Revise the
Procedures Relating to the Issuance of Parking Permits
Exempting Certain Vehicles from Street Sweeping Parking
Restrictions to Allow for the Parking of Certain Vehicles
Along the Frontage of HOA Community Recreational
Facilities. Staff Recommendation: Transportation and
Streets Committee and Staff's Recommendation: Authorize
the City Manager to revise the guidelines and procedures
pertaining to the issuance of parking permits exempting
vehicles from street sweeping parking restrictions, as
described in Section E: Summary of this report.
(CONTINUED ITEM)
This item was continued to August 7, 1996.
D. Consider Ordinance No. , Amending Section 9.16.020 of
the Municipal Code Related to Loitering by Minors. Staff
Recommendation: Introduce Ordinance No. And a bail
schedule of $50.00 for those violations prosecuted as an
infraction. (CONTINUED ITEM)
This item was continued to August 7, 1996.
E. Consider Revision to the Film Permit Fee Schedule. Staff
Recommendation: Rescind Resolution No. 94 -1090, and adopt
the proposed Resolution No. 96- , to be revisited in
six months, with those fee changes proposed by the
Affordable Housing /Economic Development Committee as in
Attachment B of the staff report.
Don Reynolds gave the staff report.
Minutes of the City Council
Moorpark, California Page 14
July 2, 1996
MOTION: Councilmember Brown moved and Mayor Lawrason seconded
a motion to rescind Resolution No. 94 -1090, and adopt
Resolution No. 96 -1213, to be revisited in six months, with
those fee changes proposed by the Affordable Housing /Economic
Development Committee as in Attachment B of the staff report
dated 6/26/96. The motion carried by 4 -0 voice vote,
Councilmember Wozniak absent for the vote.
F. Consider Circulation Alternatives to be Addressed in the
Specific Plan No. 2 Project Environmental Impact Report
(EIR). Staff Recommendation: Add Alternative 1 under the
Circulation Alternatives, in the Agenda Report for the
City Council meeting of June 5, 1996, to the scope of
work for analysis by the environmental consultant.
Bill LaPerch, 7200 Walnut Canyon Road, addressed the
Council and requested that Alternative 1 be added under
the Circulation Alternatives as part of the environmental
impact report.
Mike Greynald, 25841 W. Thousand Oaks Blvd., Calabasas,
spoke representing Morrison - Fountainwood- Agoura, the
applicant. He said he concurs with the request to add
Alternative 1 to be evaluated as part of the
environmental impact report for Specific Plan No. 2.
MOTION: Councilmember Brown moved and Councilmember Hunter
seconded a motion to add Alternative 1 under the Circulation
Alternatives, in the Agenda Report for the City Council
meeting of June 5, 1996, to the scope of work for analysis by
the environmental consultant. The motion carried by voice
vote 4 -0, Councilmember Wozniak absent for the vote.
G. Consider a Request from Urban Strateaies for Citv Council
Input Regarding Proposed Project in Tierra Rejada
Greenbelt on 244 Acres North Side of Tierra Rejada Road
East of the State Route 23. Staff Recommendation:
Direct staff as deemed appropriate.
Mr. Miller advised the Council that the applicant has
requested a continuance of this matter.
CONSENSUS: By consensus, the Council determined to take this
item off calendar.
Minutes of the City Council
Moorpark, California Page 15 July 2, 1996
H. Consider Adoption of Ordinance No. 217 Regarding the
Solicitation of Employment, Business or Contributions of
Money or Other Property Within the City. Staff
Recommendation: Introduce Ordinance No. 217, regarding
the solicitation of work, business or contributions.
This item was continued to August 7, 1996.
I. Consider Hiah Street Directional Signs.
This item was continued to August 7, 1996.
11. ORDINANCES:
None.
12. CLOSED SESSION:
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to adjourn to Closed Session for a
discussion of all items listed:
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 - five)
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 - five)
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
The motion carried by voice vote 4 -0, Councilmember Wozniak
absent for the vote.
AT THIS POINT in the meeting, a recess was declared. The time
was 11:05 p.m.
The Council convened into Closed Session at 11:10 p.m.
Minutes of the City Council
Moorpark, California Page 16 July 2, 1996
Present in Closed Session were all Councilmembers, except
Councilmember Wozniak; Steven Kueny, City Manager; Richard
Hare, Deputy City Manager; Cheryl Kane, City Attorney; and
Nelson Miller, Director of Community Development.
The Council adjourned to Open Session at 11:35 p.m.
Mr. Kueny stated there was no action to report and only Item
12.B. was discussed. He stated that one case was discussed
under Item 12.B. and that the identity of which together with
the defendant and other particulars shall, once formally
commenced, be disclosed to any person upon inquiry.
13. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 11:35 p.m.
7
Paul W.' awrason Jr Mayor
ATTEST:
Lillian E. Hare, City Clerk