HomeMy WebLinkAboutMIN 1996 0221 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California February 21, 1996
A Regular Meeting of the City Council of the City of Moorpark was
held on February 21, 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 7:13 p.m.
2. PLEDGE OF ALLEGIANCE:
Sean Rundgren 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; Charles Abbott, City
Engineer; Christine Adams, Director of
Community Services; Jim Aguilera, Director of
Community Development; Ken Gilbert, Director
of Public Works; Mary Lindley, Assistant to
the City Manager; Don Reynolds,
Administrative Services Manager; Lt. Marty
Rouse, Sheriff's Department; Jill Rubin -
Meyers, Solid Waste Coordinator; Deborah
Traffenstedt, Senior Planner; Lillian Hare,
City Clerk; Dorothy Vandaveer, Deputy City
Clerk.
4. PROCLAMATIONS, COMMENDATIONS AND SPECIAL PRESENTATIONS:
A. Proclamation to Recognize FBLA Week, February 11 - 17,
1996
Mayor Lawrason presented a certificate in recognition
of FBLA week.
B. Recognition of Jaime Aguilera, Community Development
Director.
Mayor Lawrason presented a City plaque to Jaime
Aguilera in recognition for his service as Community
Development Director for the past 3 ;t years. He noted
that this was Mr. Aguilera's last meeting and thanked
him for his service to the City and the community.
Minutes of the City Council
Moorpark, California Page 2
February 21, 1996
C. Introduction of Rene Meriaux, Assistant at Building and
Safety.
Mayor Lawrason introduced Rene Meriaux.
D. Recognition of Ventura County Transportation Commission
Calendar participants - Krystal Reading, Campus Canyon
School, and Stephanie Preece, Peach Hill Elementary
School.
Certificates of Recognition were presented by Mayor
Lawrason to Krystal Reading and Stephanie Preece.
E. Recognition of Eagle Scouts - Sean Rundgren, Derek
Mock.
Mayor Lawrason recognized Sean Rundgren and presented
him with a certificate for his achievement of Eagle
Scout. Derek Mock was riot present to receive his
award.
F. Introductions of Senior Deputy Ed LeClair and Deputy
Carol Ryan.
Mayor Lawrason introduced Senior Deputy Ed LeClair and
Deputy Carol Ryan.
5. REORDERING OF, AND ADDITIONS TO THE AGENDA:
None
6. PUBLIC COMMENT:
David Park, 12915 Sleepywind, addressed the Council
regarding the noise that would be a result of a large
commercial airport in Camarillo. He asked the Council to
oppose a commercial airport.
Chrystel Tipping, 600
Council regarding the
the Arroyo Simi. She
signed by students at
to build the pedestri
Birchfield.
Spring Road, #C113, addressed the
pedestrian bridge to be built across
presented the Council with a petition
Mesa Verde School encouraging the City
an bridge in memoriam to Joel
Minutes of the City Council
Moorpark, California Page 3
February 21, 1996
Eloise Brown, 13193 Annette Street, requested that the
Council monitor the speed on the east /west portion of Peach
Hill Road. She expressed her concern that children on their
way to and from school would be hurt.
Mayor Lawrason asked staff to look at the speed on the
east /west portion of Peach Hill Road.
AT THIS POINT IN THE MEETING the City Council was recessed in
order to convene the Redevelopment Agency meeting. The time was
7 :41 p.m.
The Council reconvened at 7 :42 p.m.
7. CONSENT CALENDAR:
MOTION: Councilmember Wozniak moved and Councilmember Hunter
seconded a motion to pull items 7.D., 7.E., and 7.I. and approve
the balance of the Consent Calendar. The motion carried by roll
call vote 4 -0.
A. Consider Approval of Minutes of the Special Meeting of
the City Council of January 31, 1996.
Consider Approval of Minutes of the Special Town Hall
Meeting of the City Council of February 3, 1996.
Consider Approval of Minutes of the Regular Meeting of
the City Council of January 17, 1996.
Staff Recommendation: Approve the minutes as processed.
B. Consider Approval of Warrant Reaister
Manual Warrants
29631 -29639 $39,404.54
Regular Warrants 29643 -29775 $458,060.53
Staff Recommendation: Approve the Warrant Register.
C. Consider Amendment to the Budaet for the Purchase of
Radio Equipment. Staff Recommendation: Approve an
adjustment to the appropriations and budget for FY
1995/96 necessary to transfer certain surplus radio
equipment to the Public Works Department, defined as
follows: Acct # 003.4.142.906 from $14,390 to $15,041
($651 increase).
Minutes of the City Council
Moorpark, California Page 4
February 21, 1996
F. Consider Resolution No. 96 -1184 Of the Citv Council and
the Moorpark Redevelopment Agency Approving and
Authorizing the Chairman and City Manager to Execute a
Cooperation Agreement By and Between the Moorpark
Redevelopment Agency and the City of Moorpark for
Various Public Works Sidewalk Improvement Projects -
First and Bard. Staff Recommendation: Adopt Resolution
No. 96 -1184 authorizing the Chairman and City Manager
to execute the Cooperation Agreement by and between the
City of Moorpark and the Moorpark Redevelopment Agency.
G. Consider Approval of a Second Addendum of the Aareement
Between the City and Bollinger Development Corporation,
and a Second Addendum to the Professional Services
Agreement Between the City and the Planning
Corporation, for Preparation of an Environmental Impact
Report and Provision of Related Services for the
Moorpark Country Club Estates Project (Bollinger
Development Project: GPA 94 -1, ZC -94 -1, VTM -4928, RPD-
94-1, CUP- 94 -1). Staff Recommendation: 1) Following
receipt of a deposit amount of $2,875, authorize the
City Manager to sign the Second Addendum to the
Agreement between the City and Bollinger Development
Corporation; 2) Following execution of the Second
Addendum to the Bollinger Development Agreement,
authorize the City Manager to sign the Second Addendum
to the Professional Services Agreement between the City
and the Planning Corporation.
H. Consider Approval of a Professional Services Agreement
with Mestre Greve Associates for Preparation of a
General Plan Noise Element Update. Staff
Recommendation: Authorize the City Manager to approve a
Professional Services Agreement between the City and
Mestre Greve Associates
J. Consider Authorization to Sian Section 9 Federal
Transportation Administration Funding Debarment
Statement. Staff Recommendation: Authorize the City
Manager to sign the debarment statement and the memo
certifying the City's compliance with provisions in the
Cooperative Agreement.
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Minutes of the City Council
Moorpark, California Page 5 February 21, 1996
K. Consider Approval of Resolution No. 96 -1185 Approving
Residential Planned Development Permit No. 95 -2 and
Tentative Tract Map No. 4174 a Nine (9) Lot Subdivision
(Colmer). Staff Recommendation: Adopt Resolution No.
96 -1185.
L. Consider Resolution No. 96 -1186 Allowina Enforcement of
Ventura County Fire Protection District Ordinance No.
22 Relative to Certain Building Standards Within the
City of Moorpark. Staff Recommendation: 1) Adopt
Resolution No. 96 -1186 which allows the Ventura County
Fire Protection District to enforce certain building
standards within the City of Moorpark; 2) Direct staff
to file a copy of the findings of the Fire District
together with the adopted Appendix, with the California
Department of Housing and Community Development.
M. Consider Acceptance of Grant Deed from Tina Neal
(Margaret Irene Gisler Cullen Trust) for Poindexter
Park Access. Staff Recommendation: Accept Grant Deed
and authorize City Clerk to sign Certificate of
Acceptance.
N. Consider Police Cellular Phones for Moorpark Patrol
Deputies. Staff Recommendation: Approve that the
Moorpark Police Department obtain and use cellular
phones on a four month trial basis, to be paid from the
current line item for telephone service.
The following items were pulled from the Consent Calendar
for individual consideration
D. Consider Resolution No. 96- , Approving the Transfer to
a Cable Television Franchise From the Chronicle
Publishing Company, to TCI Communications, Inc. Staff
Recommendation: Approve Transfer Resolution No. 96- .
E. 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.
MOTION: Mayor Lawrason moved and Councilmember Wozniak
seconded a motion to continue items 7.D. and 7.E. to March
6, 1996. The motion carried by voice vote 4 -0.
Minutes of the City Council
Moorpark, California Page 6
February 21, 1996
I. Consider Opposition to Senate Bill 265 Regarding Family
Day Care Homes. Staff Recommendation: Oppose SB 265
and direct the Mayor to sign a letter communicating the
City's position.
Councilmember Perez indicated that he supported rather
than opposed the legislation because there is a
significant need in the community for child care.
MOTION: Councilmember Perez moved and Councilmember
Wozniak seconded a motion to direct the Mayor to sign a
letter communicating the City's support for SB 265. The
motion carried by voice vote 4 -0.
8. PUBLIC HEARING:
A. Consider Public Testimony on the Final Draft Countywide
Siting Element (CSE) and Summary Plan as Part of the
Countywide Integrated Waste Management Plan and Adopt
Resolution No. 96 -1187 Approving the Final Draft
Documents. Staff Recommendation: Open the public
hearing, accept public testimony, close the public
hearing, and adopt Resolution No. 96 -1187 approving the
Final Draft Countywide Siting Element and Summary Plan
of the County of Ventura.
Ms. Rubin -Myers gave the staff report.
Mayor Lawrason opened the public hearing.
The City Clerk stated that the public hearing had been
advertised and the affidavit of publication was on file
in her office.
As there were no speakers for this item, Mayor Lawrason
closed the public hearing.
MOTION: Mayor Lawrason moved and Councilmember Wozniak
seconded a motion to adopt Resolution 96 -1187 approving the
Final Draft Countywide Siting Element and Summary Plan of
the County of Ventura. The motion carried by voice vote
4 -0.
Minutes of the City Council
Moorpark, California Page 7
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
February 21, 1996
Mayor Lawrason indicated that the Police Resource Center is
open for business at the Town Center on the Moorpark Avenue
frontage of the center. He said there will be a ribbon
cutting and open house on March 9 at 10:00 a.m.
Mayor Lawrason recognized Jim MacDonald, Building Inspector
for the city, who was recently installed as Secretary of the
International Conference of Building Officials, Ventura
Chapter.
Councilmember Perez expressed his thanks to Jaime Aguilera
for his service as the Community Development Director and
wished him well in his new position.
Councilmembers Hunter and Wozniak also expressed their
thanks for Mr. Aguilera's service as Community Development
Director.
10. PRESENTATIONS /ACTION /DISCUSS':ON:
A. Consider Fire Service /Rescue and First Responder
Emergency Medical Service Thresholds. Staff
Recommendation: Direct staff as deemed appropriate.
Ms. Lindley gave the staff report. She indicated that
Assistant Chief Perry was present to answer questions.
Chief Perry addressed the Council and provided an
explanation for the "Time Out From Station Study Map ".
He said the Fire District was in the process of
identifying a response time goal which will then be
adopted by the Board of Supervisors. He indicated that
for planning purposes, the Fire District has identified
a draft response time goal of 6 ti minutes at least 90%
percent of the time. This response time includes the
Fire Districts calls foi fire /rescue and medical
emergencies and is based on existing performance
levels. In addition, Chief Perry said if the Messenger
project develops outside the five minute zone that now
exists, a new fire stat :on will become critical.
CONSENSUS: By consensus the Council determined to
receive and file the report.
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Minutes of the City Council
Moorpark, California Page 8
February 21, 1996
B. Consider Support for Use of County of Ventura
Proposition 172 Funds for a Sheriff's Crime Suppression
Unit. Staff Recommendation: Authorize Mayor to send
letter to Board of Supervisors in support of creating
the Crime Suppression Unit.
Mr. Kueny gave the staff report.
In response to Councilmember Hunter, Mr. Kueny
indicated that the Sheriff's Crime Suppression Unit
would be staffed by deputies.
Lt. Rouse explained there would be a Lieutenant in
charge and two Sergeants and that each Sergeant would
be responsible for ten deputies. He said the unit
would be operated out of the West County Division. He
said there would be a total of 23 personnel.
In response to Council question, Mr. Kueny indicated
that deployment could be sought by the City but it
would occur at the police authority level.
Councilmember Perez requested that the importance of a
prevention /intervention program be addressed as a
separate issue with the Sheriff and the District
Attorney.
Councilmember Hunter indicated that the City might want
to exercise discretion in requesting the crime
suppression unit so that the unit would be available to
the City when there was an urgent need.
MOTION: Councilmember Perez moved and Councilmember Hunter
seconded a motion to approve the staff recommendation to
authorize the Mayor to send a letter to the Board of
Supervisors in support of creating the crime suppression
unit. The motion carried by unanimous voice vote.
C. Consider Status of Hiah Street Police Resource Center.
Staff Recommendation: Allow Charles Abbott and
Associates the use of the space, and removal of the
work surfaces and partitions formerly used by the
Police Resource Center tD the annex to create an
additional work area.
C
Minutes of the City Council
Moorpark, California Page 9
February 21, 1996
Lt. Rouse gave the staff report. He said during the
first two days the Resource Center was open at it's new
location "30 people dropped in ".
Councilmember Hunter said he would like to acknowledge
Charles Abbott and Associates for their support of
their original Police Resource Center location and
their sharing of facilities.
MOTION: Councilmember Pere: moved and Councilmember Hunter
seconded a motion to allow Charles Abbott and Associates the
use of the space, and removal of the work surfaces and
partitions formerly used by the Police Resource Center to
the annex to create an addit-.onal work area. The motion
carried by voice vote 4 -0.
AT THIS POINT IN THE MEETING a recess was declared. The
time was 8:50 p.m. The Council reconvened at 9:10 p.m.
D. Consider Review of Gate Hours for Home Acres Buffer
Zone. Staff Recommendation: Direct staff as deemed
appropriate.
Mr. Kueny left the meeting.
Ms. Adams gave the staff report. She explained the two
options presented in her staff report. Option No. 1
was to return to the original time the gate was open --
7:00 a.m. to 6:00 p.m., Monday thru Friday, and 8:00
a.m, to 6:00 p.m. on weekends and holidays. Option No.
2 is to open the gates at 6:15 a.m. and close the gates
at 10:00 p.m.; weekend and evening hours would be 7 :00
a.m. to 5:00 p.m. or 8:00 p.m. during the spring and
summer months.
Ms. Adams indicated that Option No. 1 is no cost to the
City and Option No. 2 would cost approximately $400.00
a month.
In response to Councilmember Perez, Ms. Adams said that
in the event of staff vacations or illness, a full -time
person would be brought in to lock and unlock the gates
and the cost would increase to approximately $600.00
per month.
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Minutes of the City Council
Moorpark, California Page 10
Paula Chung, 10757 Citrus Drive,
as a resident of Home Acres. She
to the closing of the gates. She
gates be open as long as possible
indicated that she was willing to
the assessment district.
February 21, 1996
addressed the Council
spoke in opposition
requested that the
during the day and
pay for costs through
Chris Parsons, 3953 Hitch Blvd., addressed the Council
as a resident of Home Acres. She requested that the
locks be taken off the gates.
Lora Harney, 3811 Hitch Blvd., addressed the Council as
a resident of Home Acres. She said the locks should
come off the gates as a monetary issue. She indicated
that the hours the gate:3 are open now are acceptable.
Marcus Weise, 10702 Citrus Drive, addressed the Council
as a resident of Home Acres. He said the best option
is to leave the locks off the gates.
Don Moore, 10789 Hill Drive, addressed the Council as a
resident of Home Acres. He said that the hours
proposed in Option No. I would preclude him from riding
his bike through the gages. He suggested leaving the
gates open at all times
Councilmember Wozniak said he supported a trial period
leaving the gates open. He said if incidents
increased, then the problem could be reviewed during
the budget process.
Councilmember Perez said the locks should be taken off
the gates and this item should not be revisited.
Councilmember Wozniak said he would support revisiting
this topic only if a problem developed.
Mayor Lawrason said he would only support an adjustment
in hours. He said many City residents from the City of
Moorpark had requested that the gates be locked and he
would have a difficult time taking the locks completely
off at this time.
Councilmember Hunter said the complete removal of the
locks is not an option he is ready to explore at this
time.
W)"()
Minutes of the City Council
Moorpark, California Page 11
February 21, 1996
Councilmember Wozniak suggested approving Option No. 2
with a slight addendum, weekend gate to be opened 7:00
a.m. to 9:00 p.m., and 6:15 a.m. to 10 :00 p.m. during
the week. The cost to be folded into the assessment
district if necessary.
Councilmember Hunter indicated he does not want to
spend taxpayers' money on this issue.
MOTION: Councilmember Wozniak moved and Mayor Lawrason
seconded a motion to approve Option No. 2 as presented in
the staff report with the addendum that weekend hours be
7 :00 a.m. to 9:00 p.m. which would include holidays; weekday
hours, Monday thru Friday, to be 6:15 a.m. to 10:00 p.m.
The motion failed by roll ca.1 vote 2 -2, Councilmembers
Hunter and Perez dissenting.
MOTION: Councilmember Wozniak moved and Mayor Lawrason
seconded a motion to continue this item until after the
certification of the March 26, 1996 election; hours to
continue as presently set. "'he motion carried by roll call
vote 3 -1, Councilmember Pere:: dissenting.
E. Consider Chamber of Commerce Reauest for Facilit
Rental Fee Waiver for Candidates' Forum on March 12,
1996. Staff Recommendation: Waive rental fee for use
of Community Center on March 12 for a Candidates'
Forum, and charge the Chamber of Commerce $150.00 for
Videomax services and $`)0.00 for direct staff costs.
Ms. Adams gave the staf_` report.
Jim Stueck, Moorpark Chamber of Commerce President,
4767 Elderberry Avenue, addressed the Council regarding
the candidates forum proposed to be sponsored by the
Moorpark Chamber of Commerce. He asked the Council to
waive all costs including out of pocket staff expense
and cost for Videomax to tape the candidates forum.
In response to Councilmember Hunter, Mr. Stueck said
that to put the forum on without video taping would
defeat the purpose of the forum.
Councilmember Perez asked if incumbents were to
participate in a candidates forum in the future could
public funds be used.
Minutes of the City Council
Moorpark, California Page 12 February 21, 1996
Mr. Kueny said the City Attorney would be requested to
respond.
MOTION: Mayor Lawrason moved
seconded a motion to waive the
Center on March 12, 1996 for a
charge the Chamber of Commerce
and $50.00 for direct staff c:o
voice vote 4 -0.
and Councilmember Perez
rental fee of the Community
candidates forum and to
$150.00 for Videomax services
sts. The motion carried by
F. Consider Providina Comments on Countv Vestina Tentative
Tract Map No. 4965 and Zone Change No. 2892 for a Six
(6) Lot Subdivision and Rezoning from 40 Acre Minimum
Lots to Ten (10) Acre Minimum Lots on a 61.09 Acre
Site, Adjacent to the Reagan Presidential Library and
Within the Tierra Rejada Greenbelt (Norfolk Ventura
Properties, LLC). Staff Recommendation: Direct the
Mayor to sign a letter to the County Board of
Supervisors expressing the City's opposition to the
proposed zone change and subdivision.
Ms. Traffenstedt gave the staff report.
Gary M. Baker, 2110 New York Drive, Altadena, addressed
the Council as the applicant for this project. He
summarized the project and indicated that it would be a
six lot subdivision and rezoning from 40 acre minimum
lots to 10 acre minimum lots on a 61 acre site. He
said he donated the land for the Ronald Reagan
Presidential Library. fie indicated that the library
was supportive of his six lot subdivision and rezoning.
He requested the Council to express support to the
County Board of Supervisors for the proposed zone
change and subdivision.
MOTION: Councilmember Perez moved and Councilmember
Wozniak seconded a motion to direct the Mayor to sign a
letter to the County Board of Supervisors expressing the
City's opposition to the proposed zone change and
subdivision. The motion carried by voice vote 4 -0.
G. Consider the Landfill Agreement Between Waste
Management, Participating Jurisdictions, and Private
Solid Waste Haulers and the Joint Powers Authority
Agreement Between the Participatina Jurisdictions.
Minutes of the City Council
Moorpark, California Page 13
February 21, 1996
Staff Recommendation: 1) Approve the Agreement between
various Ventura County local governments, private solid
waste haulers, and Waste Management, Inc., subject to
the changes recommended in the staff report and final
language approval by the City Manager and City
Attorney; 2) Approve a Joint Powers Agreement
authorizing the formation of the Coordinated Waste
Authority subject to final language approval by the
City Manager and City Attorney; 3) Instruct staff to
negotiate any City Council directed changes to the
Agreements; 4) Authorize the Mayor to sign the Landfill
Agreement and JPA Agreement on behalf of the City; and
5) Appoint one representative as the City's member and
one representative as tree City's alternate member to
the Coordinated Waste Authority Board of Directors.
Ms. Lindley gave the staff report. She said the staff
recommends that the Council approve the City's
participation in the Landfill Agreement and Joint
Powers Agreement pending the approval of the
recommended changes. Ir summary, she said these
changes include:
No. 1 - Language clarification in Article 3.03 in the
Landfill Agreement concerning breach damages in the
event that a public party fails to deliver all its
residual solid waste.
No. 2 - Language changes that allow public parties to
opt out of the agreement if the Simi Valley Landfill
closes permanently or on a temporary long -term basis.
In the event of a temporary closure, provide the public
parties with a lower tipping fee if the tipping fee is
lower at the alternate landfill site.
No. 3 - Move the provision requiring all parties to use
divided highways to and from the Simi Valley Landfill
to the Landfill Agreement thereby effectively gaining
commitment from the private haulers.
Councilmember Perez said he has questions regarding
this matter that he will share in writing with the
Council and with City staff.
(XXJ i13
Minutes of the City Council
Moorpark, California Page 14 February 21, 1996
After further Council d1scussion, the following motion
was heard:
MOTION: Mayor Lawrason moved and Councilmember Perez
seconded a motion to appoint Councilmember Perez as the
City's member to the Coordinated Waste Authority Board of
Directors; to appoint as the City's alternate Councilmember
Wozniak; to approve the agreement between various Ventura
County local governments, private solid waste haulers, and
Waste Management, Inc., subject to the changes recommended
by Ms. Lindley above and final language approval by the City
Manager and City Attorney; to approve a Joint Powers
Agreement authorizing the formation of the coordinated waste
authority subject to the changes presented by Ms. Lindley
above, subject to final language approval by the City
Manager and City Attorney; and to instruct staff to
negotiate the changes to the agreements; and to authorize
the Mayor to sign the Landfill Agreement and Joint Powers
Agreement on behalf of the City. The motion carried by
voice vote 4 -0.
AT THIS POINT IN THE MEETING a recess was declared. The time was
11:05 p.m. The Council reconvened at 11:15 p.m.
H. Consider the Additional Needs and Appropriation to
Complete the City's Computer Upgrade. Staff
Recommendation: Authorize the transfer of the remaining
balance available in 01.4.113.906 estimated to be
$2,362 to 01.4.117.906; and, transfer $11,832 from the
unreserved balance available in the equipment
replacement fund (31), to 01.4.117.906 for the
completion of the City's computer upgrade project.
(ROLL CALL VOTE REQUIRED)
Mr. Hare gave the staff report.
MOTION: Mayor Lawrason moved and Councilmember Perez
seconded a motion to authorize the transfer of the remaining
balance available in 01.4.113.906 estimated to be $2,362.00
to 01.4.117.906 and to transfer $11,832.00 from the
unreserved balance available in the equipment replacement
fund (31), to 01.4.117.906 for the completion of the City's
computer upgrade project. The motion carried by roll call
vote 4 -0.
V(X4
Minutes of the City Council
Moorpark, California Page 15
February 21, 1996
I. Consider Meeting Times and Locations for the Town Hall
Meetings to be Held on April 20, June 22 and September
21. Staff Recommendation: Direct staff as deemed
appropriate.
Ms. Hare gave the staff report.
Ms. Hare outlined new ways to publish future Town Hall
Meetings.
CONSENSUS: By consensus, the Council determined to
publicize future Town Hall Meetings by 1) Placing a message
on the City's after hours answering machine to give the time
and location of the Town Hall. Meeting; 2) Placing
information regarding the dates, times, and locations of
upcoming Town Hall Meetings in the Chamber newsletter; 3)
Using the City's three message boards located at Glenwood
Park, Griffin Park, and Spring and Tierra Rejada Roads to
advertise an upcoming Town Hall Meeting.
CONSENSUS: By consensus, the Council determined to hold
the April 20, 1996 Town Hall Meeting at 9:00 a.m. at City
Hall in conjunction with a Joint Meeting with the Planning
Commission to tour Specific Flan No. 2 (JBR) and SDI
Properties; the June 22, 1996 Town Hall Meeting to be held
at 11:00 a.m, at the Villa Del Arroyo Mobile home Park; the
meeting time and location foi the September 21, 1996 Town
Hall Meeting to be determined at a future date.
J. Consider Proposed Development Agreement for Moorpark
Country Club Estates (Bollinger). Staff
Recommendation: Direct staff to initiate public
hearing process.
Mr. Kueny gave the staff report. In response to Mayor
Lawrason, Mr. Kueny said that there are a few of "deal
points" still to be worked out in order to finalize the
Development Agreement. He said the City should have a
guarantee of an income ,tream from the golf course.
MOTION: Councilmember Wozniak moved and Councilmember
Hunter seconded a motion to direct staff to initiate the
public hearing process. The motion carried by voice vote
4 -0.
Minutes of the City Council
Moorpark, California Page 16 February 21, 1996
11. A. Second Reading of Ordinance No. 210 - An Ordinance of
the City of Moorpark, California, Amending Chapter 8.36
of the Moorpark Municipal Code In Its Entirety Relative
to Solid Waste Collection Services.
Ms. Hare read the Ordinance title.
MOTION: Councilmember Wozniak moved and Councilmember
Hunter seconded a motion to waive further reading and
declare Ordinance 212 read for the second time. The motion
carried by voice vote 4 -0.
MOTION: Councilmember Wozniak moved and Councilmember
Hunter seconded a motion to adopt Ordinance 212 as read.
The motion carried by voice vote 4 -0.
B. Second Reading of Ordinance No. 211 - An Ordinance of
the City Council of the City of Moorpark, California,
Amending the Moorpark Municipal Code by Adding Section
17.32.011 Regarding Second Driveways in Residential
Zones.
Ms. Hare read the Ordinance title.
MOTION: Councilmember Wozniak moved and Councilmember
Hunter seconded a motion to waive further reading and
declare Ordinance 211 read for the second time. The motion
carried by voice vote 4 -0.
MOTION: Councilmember Wozniak moved and Councilmember
Hunter seconded a motion to adopt Ordinance 211 as read.
The motion carried by voice vote 4 -0.
12. CLOSED SESSION:
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion to adjourn to Closed Session for a
discussion of item 12.D.
D. Public Employee Performance Evaluation {pursuant to
Government Code Section 54957
Title: City Manager, Deputy City Manager, Director of
Community Services, Director of Community Development,
Public Works Director, City Clerk, Chief of Police,
City Engineer, and City Attorney
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Minutes of the City Council
Moorpark, California Page 17 February 21, 1996
The motion carried by voice vote 4 -0.
The time was 11:40 p.m.
Present in Closed Session were all Councilmembers and Jim
Aguilera, Director of Community Development.
The Council reconvened into Open Session at 12:25 a.m.
Mayor Lawrason stated there was no action to report from
Closed Session.
13. ADJOURNMENT:
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to adjourn the meeting in memory of Roy
Talley, Sr., father of Roy Talley, and in memory of John
Frake. The motion carried by voice vote 4 -0. The time was
12:25 a.m.
Paul W. Lawrason Jr., M or
ATTEST: