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HomeMy WebLinkAboutMIN 1996 0828 CC ADJMINUTES OF THE CITY COUNCIL Moorpark, California August 28, 1996 An Adjourned Meeting of the City Council of the City of Moorpark was held on August 28, 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 6:55 p.m. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Councilmember Brown. 3. ROLL CALL: Present: Councilmembers Brown, Perez, Wozniak and Mayor Lawrason Absent: Councilmember Hunter Staff Present: Richard Hare, Deputy City Manager; Nelson Miller, Director of Community Development; Lillian Hare, City Clerk ..� 4. PUBLIC COMMENT: None 11. ORDINANCES: A. Second Reading and Adoption of Ordinance No. 219 - An Ordinance of the City of Moorpark Approving Zone Change No. 95 -3 for Special Devices Incorporated (SDI). Ms. Hare read the Ordinance title. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to read the Ordinance title and waive further reading. The motion carried by voice vote 4 -0, Councilmember Hunter absent for the vote. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to declare Ordinance No. 219 read for the second time and adopted as read. The motion carried by voice vote 4 -0, Councilmember Hunter absent for the vote. Minutes of the City Council Moorpark, California Page 2 August 28, 1996 B. Second Reading and Adoption of Ordinance No. 220 - An Ordinance of the City of Moorpark Approving a Development Agreement between the City of Moorpark and Special Devices Incorporated (SDI). Mr. Hare noted that a technical change had been made to the legal description of the property, which appears as an attachment to the Development Agreement. He also noted that the Development Agreement had been changed to reflect the fact that staff had been made aware that Special Devices Incorporated is a California corporation and not a Delaware corporation. In response to Councilmember Brown, Ms. Hare indicated that staff did not learn of the Delaware residence of the Corporation until the Board authorization allowing the President to sign the Development Agreement was received by the City. Ms. Hare read the Ordinance title. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to read the Ordinance title and waive �. further reading. The motion carried by voice vote 4 -0, Councilmember Hunter absent for the vote. MOTION: Councilmember Perez moved and Councilmember Wozniak seconded a motion to declare Ordinance No. 220 read for the second time and adopted as read. The motion carried by voice vote 4 -0, Councilmember Hunter absent for the vote. 12. ADJOURNMENT: MOTION: Councilmember Wozniak moved and Councilmember Perez seconded a motion to adjourn the meeting. The motion carried by voice vote 4 -0, Councilmember Hunter absent for the vote. The time was 7 :00 p.m. Paul W. awrason J 1 ., Mayor ATTEST: