HomeMy WebLinkAboutMIN 1997 1105 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California November 5, 1997
A Regular Meeting of the City Council of the City of Moorpark was
held on November 5, 1997 in the Council Chambers of said City located
at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Hunter called the meeting to order at 7:15 p.m.
2. PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Captain Mike Lewis.
3. ROLL CALL:
Present: Councilmembers Evans, Perez, Teasley, Wozniak
and Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Cheryl Kane, City
Attorney; Ken Gilbert, Director of Public Works;
Mary Lindley, Director of Community Services;
Nelson Miller, Director of Community
Development; Captain Mike Lewis, Sheriff's
Department, Don Reynolds, Administrative
Services Manager; Charles Abbott, City Engineer,
Dirk Lovett, Assistant City Engineer; Nancy
Burns, Management Analyst; Lillian Hare, City
Clerk; and Lisa Pope, Deputy City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
Councilmember Evans stated that Item 8.B. was inadvertently
placed in the Public Hearing section of the agenda. He
said it was not a public hearing item. He indicated he
would request taking public comment and then taking the
item off calendar.
Mayor Hunter requested that Item 9.B. be heard prior to the
first public hearing item. He also indicated that the
applicant for Item 9.A. had withdrawn their request for a
temporary special use permit.
Ms. Kane indicated that although the request for a
temporary special use permit was being withdrawn, the
Council still needed to discuss the General Plan Amendment
and Zone Change and the request for refund of costs of the
appeal.
MOTION: Councilmember Teasley moved and Councilmember Evans
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Moorpark, California Page 2
November 5, 1997
seconded a motion to take Item 9.A. off calendar. The motion
carried by unanimous voice vote.
6. PUBLIC COMMENT:
Tony Simen, 726 Nogales Avenue, addressed the Council in
opposition to rezoning Crawford Canyon.
Eloise Brown, 13193 Annette, the City's appointee to the
Moorpark Mosquito Abatement District, provided Council with
a monthly update regarding the District. She discussed the
necessity of cleaning the arroyo prior to the coming of El
Nino.
Linda Plaks, 4957 Mira Sol, representing the Chamber of
Commerce, discussed the number of inquiries by permit
applicants. She suggested a workshop or information sheet
be provided to the Chamber in order for them to better
assist in answering questions regarding the permit process.
Councilmember Evans requested that the Chamber of Commerce
provide the Council with the concerns they had received
—. regarding permit processing.
Councilmember Teasley suggested the Economic Development
Committee review the matter.
Roseann Mikos, 14371 E. Cambridge Street, invited the
Council to a hike sponsored by the Environmental Coalition
to be held in Happy Camp Park.
Tony Roman, 14266 E. Los Angeles Avenue, spoke in
opposition to rezoning Crawford Canyon.
Gerald Goldstein, 11932 Los Angeles Avenue, discussed the
disbandment of the Mosquito Abatement District and the
suggestion to give the money to the library. He also
discussed Measure P.
Andrew Burg, PO Box 111, stated the noise from the trucks
near his home had improved but the problem was not
completely rectified. He invited the Council to his home
to hear the noise of the trucks.
7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
CONSENSUS: By consensus the Council determined to direct
staff to review the request by Ms. Plaks regarding a workshop or
information sheet prepared by the City to be provided to the
Chamber in assisting in answering questions regarding the permit
process.
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Moorpark, California Page 3
9. PRESENTATIONS /ACTION /DISCUSSION:
November 5, 1997
B. Consider the Status and Preparation for the Wet Winter
Forecast ( "El Nino ") . Staff Recommendation: Receive
testimony from County representatives concerning
preparations for the wet winter forecast, and direct staff
as deemed appropriate.
Mr. Reynolds gave a brief staff report.
Fire Chief Roper discussed the Fire District's preparedness
for E1 Nino. He stated they had enough resources to be
self - sufficient for up to 72 hours. He stated the Fire
District would provide staff to the City's Emergency
Operation Center. He stated the Fire District had
sufficient supplies of sand bags. He discussed the
disaster supplies held by the Fire District, including
medical supplies, tools and water supplies. He stated
there was emergency generator at each of the fire stations.
In response to Mayor Hunter, Chief Roper stated if the
anticipated amount of rain came we would need at least
.—. 14,000 sand bags and the Fire Station had enough. He
stated there were flyers available for residents to provide
direction on eliminating problems and being prepared.
In response to Councilmember Evans, Mr. Reynolds stated
7,000 sandbags is the net sum of sandbags available,
including those at the Fire Department.
Dale Carnathan, Sheriff's Office of Emergency Services,
discussed their preparedness, including recent SEMS and EOC
training of County and local agency staff. He discussed
training of volunteer teams. He stated emergency
information would be distributed through E -mail, fax and
radio.
Captain Lewis, Moorpark Police Department., discussed the
training, education, updating communication lists,
strategic planning and simulated exercises that have
occurred in preparing for El Nino.
In response to Mayor Hunter, Mr. Reynolds stated lists of
local contractors were prepared for the possible necessity
of using heavy equipment.
Captain Lewis discussed the possibility of utilizing
equipment from the Carlsberg project.
Mr. Gilbert stated it would be very costly to rent
equipment prior to an incident and therefore it would be
necessary to rely on mutual aid for some equipment and to
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Moorpark, California Page 4
rent equipment as needed.
November 5, 1997
Alex Sheydayi, Ventura County Flood Control District,
stated vegetation had been cleared in the arroyo in the
areas owned by the District.
In response to Councilmember Evans, Mr. Sheydayi stated the
arroyo east of the railroad tracks was not owned by the
Flood Control District and was choked vegetation. He said
it was the responsibility of the property owners to
maintain it.
In response to Councilmember Evans, Mr. Gilbert explained
the difficulty in obtaining the permission of the property
owners and permits from the Department of Fish and Game to
clear the arroyo.
Councilmember Evans suggested setting up a long term
mitigation goal regarding the arroyo. He expressed his
concerns with the Spring Road Bridge.
In response, Mr. Kueny stated that the design of the new
bridge for Spring Road would mitigate many of the concerns.
He also said staff would explore being prepared with
equipment to remove debris from the Spring Road Bridge in
the event of heavy rain fall.
Reddy Pakala, Ventura County Water Works District #1,
discussed the measures the district has undertaken in
preparation for El Nino.
CONSENSUS: By consensus the Council received and filed the
report.
8. PUBLIC HEARINGS:
A. Consider Commercial Planned Development Permit (CPD) 97 -1
and Conditional Use Permit (CUP) 97 -2 (Ahhmad Eddie
Gharebaghi) for an Automobile Service Station with Fourteen
"Vehicle Fueling Positions, a Mini -mart of Approximately
4,050 Square Feet in Size with No Beer or Wine Sales and a
Full Service Car Wash and a Mini -lube Facility Located at
the Southwest Corner of Los Angeles Avenue and Liberty Bell
Road (Assessor's Parcel No. 506 -0- 050 -37). Staff
Recommendation: 1) Open the public hearing and accept
public testimony; 2) Review and consider the information in
the Initial Study, Mitigated Negative Declaration; 3)
Review and consider the proposed Mitigation Monitoring
Program; 4) Make the appropriate findings and; 5) Adopt
Resolution No. 97- approving Commercial Planned
Development Permit No. 97 -1 and Conditional Use Permit No.
97 -2.
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Moorpark, California Page 5
Mr. Miller gave the staff report.
Mayor Hunter opened the public hearing.
November 5, 1997
In response to Mayor Hunter, Mr. Kueny indicated that for
clarification, Condition No. 101 on page 3 of the report
could be revised to read:
The applicant shall submit to the City of
Moorpark, for review and approval, street
improvement and striping plans for Liberty Bell
Road prepared by a registered Civil Engineer; and
to post sufficient surety guaranteeing the
construction of these improvements.
Elaine Freeman, 2509 E. Thousand Oaks Blvd., Urban
Strategies, stated the applicants owned other gas stations
that had received awards.
Joe Ahearn, 484 E. Los Angeles Avenue #214, addressed the
Council in favor of the project. He explained the design
of the project.
In response to Councilmember Teasley, Mr. Ahearn stated the
vacuum area was 120 feet away from Los Angeles Avenue.
In response to Mayor Hunter, Mr. Ahearn stated 7 cars could
be stacked in the drying area.
Ms. Freeman provided a history on the permit process. She
stated the applicants were concerned with removing the
sidewalk and it not lining up with Burger King. She
requested that the improvements on Los Angeles Avenue be
determined to be permanent. She discussed Condition 58A
and stated it was premature to put in the driveway now.
In response to Mayor Hunter, Ms. Freeman stated it was part
of the original conditions to put the driveway in at a
later date. She asked Council to consider going back to
the original condition and accepting the improvements on
Los Angeles Avenue.
Mr. Ahearn stated there should not be a requirement for a
right hand turn lane. He stated the traffic study
determined a high level of service with the current
improvements. He argued that they had not been informed of
the ten foot dedication requirement until the end of the
process. He stated he was surprised about the condition.
Mitri Muna, 2654 Whitechapel Place, Thousand Oaks, owner of
the property, discussed his frustration with the project.
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Moorpark, California Page 6
November 5, 1997
He stated they had acted in good faith and were not being
treated fairly.
Thomas Cushman, 75 S. Park Lane, addressed the Council in
opposition to the project. He discussed the parking
problem and traffic congestion on Los Angeles Avenue that
would occur with adding a full service car wash.
Councilmember Wozniak asked for the projected number of
employees.
Ms. Freeman stated 7 -9 per shift. Bahram Simzar stated 12-
17 on busy days. He stated employees carpooled and the
parking is adequate per city codes. Ms. Freeman stated the
majority of cars were temporarily on the property and there
wasn't a need for long term parking.
Mayor Hunter closed the public hearing.
Mayor Hunter indicated he did not support requiring the
applicant to provide dedication of right of way on Los
Angeles Avenue.
Mr. Miller indicated that the ten foot dedication of right
of way on Los Angeles Avenue was not a part of the present
conditions.
CONSENSUS: By consensus the Council determined to approve
the following:
1) That no ten foot right of way dedication on Los Angeles
Avenue be required.
2) West of the driveway to the property line to remain as
presently constructed with the sidewalk next to the curb.
3) A subsection E to be added to Condition 102 that the
applicant shall provide an irrevocable right of way
dedication for a 45 foot radius return at corner of Los
Angeles Avenue and Liberty Bell Road and appropriate corner
cutoff.
CONSENSUS: By consensus the Council determined to allow the
applicant to post a surety to guarantee future improvements to
Liberty Bell Road at the time of the future development of the
adjoining property to the south.
CONSENSUS: By consensus the Council determined that the
applicant should construct the sidewalk behind an 8 foot
landscaped strip from the driveway to the west property line.
CONSENSUS: By consensus the Council determined to allow a
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Moorpark, California Page 7
November 5, 1997
binding agreement with the adjacent property owner to replace
any parking spaces which need to be removed to provide a joint
driveway for joint vehicular access.
MOTION: Councilmember Wozniak moved and Councilmember Evans
seconded a motion to continue this item to November 19; staff to
draft a resolution for approval. The motion carried by
unanimous voice vote.
AT THIS POINT in the meeting a recess was declared. The time
was 10:30 p.m. The Council reconvened at 10:46 p.m.
C. Consider General Plan Amendment No. 97 -1, to Amend the Land
Use and Circulation Elements; Zone Change No. 97 -5, to
Establish Zone Districts and Controlling Development
Standards; and the Moorpark Downtown Specific Plan No. 95-
1, Which Includes Land Use and Zoning Maps, a Streetscape
Beautification Program, Pedestrian and Traffic Circulation
Improvements, Design Guidelines, Development Standards, and
Implementation Programs to Guide Future Development. Staff
Recommendation: 1) Open the public hearing and take public
testimony; 2) Discuss issues identified in staff report and
Downtown Citizens Advisory Committee Report and provide
direction to staff regarding any additional revisions to
the Downtown Specific Plan; 3) Direct staff to prepare the
Final Mitigated Negative Declaration and Mitigation
Monitoring Program; 4) Direct staff to prepare a draft
resolution approving the Mitigated Negative Declaration and
Mitigation Monitoring Program, General Plan Amendment No.
97 -1 and the Downtown Specific Plan No. 95 -1, subject to
incorporation of required revisions; 5) Direct staff to
prepare a draft ordinance approving Zone Change No. 97 -5
and; 6) If the Council decides to have only one regular
meeting in December, continue the public hearing to
December 17, 1997.
Mr. Miller gave the staff report.
Mayor Hunter opened the public hearing.
MOTION: Councilmember Perez moved and Councilmember Teasley
seconded a motion to continued this item to January 28, 1998;
the public hearing to remain open. The motion carried by
unanimous voice vote.
B. Consider Revisions to Mobilehome Park Rent Stabilization
Ordinance. Staff Recommendation: 1) Open public hearing
and accept public testimony on Ordinance No. , revisions
to Mobilehome Park Rent Stabilization; 2) Close public
hearing and; 3) Introduce Ordinance No. for first
reading.
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Moorpark, California Page 8
November 5, 1997
In response to Mayor Hunter, Ms. Burns stated that the
amenities in the parks surveyed were similar and that the
rent information provided in the report came from the
jurisdictions where the parks are located. She said the
rents at parks in Moorpark fall within the ranges surveyed.
Richard Elias, 725 Brea Canyon Road, Walnut, felt they were
close to reaching a settlement amenable to all parties
concerned.
Councilmember Evans stated he was available to meet any
time and since there are still individuals who want to meet
with him he recommends taking the item off calendar at this
time.
Glenn Mondo, 200 E. Sandpointe, Santa Ana, addressed the
Council in opposition to the ordinance revisions. He said
he felt the current lobbying for revision of the ordinance
came from a small minority. He thanked Council for their
efforts to reach a compromise.
-- Alice Rowan, 15750 Los Angeles Avenue, addressed the
Council in opposition to the revisions to the ordinance as
not being extensive enough.
MOTION: Councilmember Evans moved and Councilmember Wozniak
seconded a motion to take the item off calendar. The motion
carried by unanimous voice vote.
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider Request by Madeleine Shenkel and Bill Tanner for
the City Council to approve a Temporary Special Use Permit
for a Temporary Truck Storage and Service Facility on a
2.08 Acre Parcel Located on the South Side of Los Angeles
Avenue West of Nogales Avenue (APN 513 - 024 -105) . Staff
Recommendation: 1) Adopt Resolution No. 97-
conditionally approving a Temporary Special Use Permit for
temporary truck storage facility on a 2.08 acre parcel
located on the south side of Los Angeles Avenue west of
Nogales Avenue; 2) Direct staff to prepare a Resolution of
Intention to authorize acceptance of applications for
General Plan Amendment and Zone Change for the property on
the north side of Los Angeles Avenue subject to
requirements as the Council may direct and; 3) Deny the
request for refund of costs of the appeal of the Community
Development Director's determination. (CONTINUED FROM
10/15/97)
Pete Lopez, 14294 E. Los Angeles Avenue, addressed the
Council in opposition to the change in property zoning. He
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Moorpark, California Page 9
urged Council to deny the zoning change.
November 5, 1997
Christine May, 13553 E. Los Angeles Avenue, urged Council
to deny the zone amendment and to enforce code violations.
Victoria Chaidez, 13931 E. Los Angeles Avenue, addressed
Council in opposition to the project.
Ish Chaidez, 13931 E. Los Angeles Avenue, requested the
time frame for the applicants to be allowed to operate at
the present location.
Roseann Mikos, 14371 E. Cambridge Street, addressed the
Council in opposition to the project.
After Council discussion the following motion was heard:
MOTION: Mayor Hunter moved and Councilmember Wozniak seconded
a motion to deny the temporary use permit and disallow
acceptance of a general plan amendment; the current use of the
site to be removed within 14 days or Code Enforcement action
would be commenced; the request for refund of appeal fees
denied. The motion carried by unanimous voice vote.
C. Consider Adoption of Resolution No. 97- Rescinding
Resolution No. 97 -1276 and Adopting Revised Rules of
Procedure. Staff Recommendation: Adopt Resolution No. 97-
rescinding Resolution No. 97 -1276 and revising the Rules of
Procedure and direct staff to bring back the Council
Policies Resolution for revision if the conflict of
interest appraisals policy and policy for referral of items
to committee are approved.
CONSENSUS: By consensus the Council determined to continue
this item to November 19, 1997.
D. Consider Resolution No. 97- Rescinding Resolution Nos.
90 -634 and 90 -706 Pertaining to Permit Only Parking
Restrictions in the Vicinity of Moorpark College and
Establishing Revised Permit Only Parking Restrictions for
Said Area. Staff Recommendation: 1) Direct staff to send
a letter to the organizers of the four petitions advising
them that this matter has been referred to the Campus Hills
Homeowners Association with a request that they review the
matter and develop a response to the concerns expressed and
2) Direct staff to send a letter to the Campus Hills
Homeowners Association requesting that they a) review the
problems described in the petitions, the solutions which
have been considered and the concerns raised about those
proposed actions; b) seek further input regarding possible
solutions; and if necessary, c) develop a set of
recommended actions for either the City or the College to
Minutes of the City Council
Moorpark, California Page 10 November 5, 1997
consider.
Mr. Gilbert gave the staff report.
The City Clerk indicated she had received three letters and
one phone message opposed to the imposition of no parking,
in addition to those letters previously provided to the
Council.
Douglas Capitano, 15591 Borges Drive, addressed the Council
in opposition to permit parking.
Linda Foster, 15606 Harte Lane, addressed the Council in
opposition to permit parking.
Mark Ayoub, 7164 University Drive, addressed the Council in
support of no parking signs.
Mr. Gilbert recommended that the Council refer discussion
of this matter to the Campus Hills Homeowners Association
so that they might review the problems described in
petitions received by the City.
MOTION: Councilmember Wozniak moved and Councilmember Evans
seconded a motion to direct staff to send a letter to the Campus
Hills Homeowners Association requesting that they review the
problems described in the petition, the solutions which have
been considered and the concerns raised about the proposed
actions. The motion carried by unanimous voice vote.
E. Consider Comments to be Provided to County of Ventura on
Draft Mitigated Negative Declaration and Modification No.
1 to Conditional Use Permit No. CUP -4933, a Golf Course and
Driving Range Project Proposed North of Tierra Rejada Road
and East of State Route 23, Within the Moorpark Area of
Interest. Staff Recommendation: Direct staff to prepare a
comment letter to the County that includes the comments
addressed in the staff report and any City Council concerns
regarding the project and Mitigated Negative Declaration
and Initial Study and opposing the project.
Mr. Miller gave the staff report.
In response to Councilmember Wozniak, Mr. Miller stated the
letter sent to the County would address past questions,
identify concerns, and include the City's opposition to the
project.
Ted Kruger, 22601 Pacific Coast Highway, Malibu, indicated
he was present to answer any questions.
Steve Timm, 810 Stonebrook Street, Simi Valley, indicated
Minutes of the City Council
Moorpark, California Page 11 November 5, 1997
he was present to answer any questions.
In response to Mayor Hunter, Mr. Timm stated the course and
driving range would not be lighted.
The Council discussed and directed staff to include the
following concerns:
1) The growth inducing impacts of the project, including
roads, water supply and sewer.
2) Mitigation requirements for the Tierra Rejada ground
water basin because of the wells to be sited for the
project.
3)That the range and golf course fairway lighting should be
prohibited to ensure that such lighting is not installed at
a later time.
4) The potential level of service impacts on the
intersection of State Route 23 and Tierra Rejada Road.
-- 5) Clarification as to whether City police services would
be impacted because of the golf course and the related
facilities needed for police protection services.
In response to Mayor Hunter, Mr. Timm indicated that
60,000- 65,000 rounds were estimated to be played annually
on the golf course. He stated the driving range was an
amenity to the golf course and therefore it was not being
lighted but would be open to the public.
Councilmember Evans indicated the concerns raised were not
sufficient for him to oppose the project.
MOTION: Councilmember Wozniak moved and Mayor Hunter seconded
a motion to direct staff to prepare a comment letter to the
County that includes the comments addressed in the staff report
and the concerns expressed by the City Council this evening; the
letter to indicate the Council's opposition to the project. The
motion carried by voice vote 4 -1, Councilmember Evans
dissenting.
F. Consider Resolution No. 97 -1399 Directing the Planning
Commission to Study, Set a Public Hearing and Make a
Recommendation to the City Council Regarding Revisions to
Chapter 2.36 Regarding the Planning Commission and Its
Powers and Duties, and Resolution No. 97 -1400 Directing the
Parks and Recreation Commission to Study, Set a Public
Hearing and Make a Recommendation to the City Council
Regarding Revisions to Chapter 2.32 Regarding the Parks and
Recreation Commission and Its Powers and Duties.
Minutes of the City Council
Moorpark, California Page 12
November 5, 1997
Mayor Hunter indicated that he requested this item be
placed on the agenda so that the Commissions could study
and have public input on their role, powers and duties.
Councilmember Perez stated that he felt the joint meetings
held between the Council and Commissions would serve the
same purpose and be an appropriate forum for this
discussion.
MOTION: Mayor Hunter moved and Councilmember Evans seconded a
motion to approve Resolution 97 -1399 directing the Planning
Commission to study, set a public hearing and make a
recommendation to the City Council regarding revisions to
Chapter 2.36 regarding the Planning Commission and its powers
and duties, and Resolution No. 97 -1400 directing the Parks and
Recreation Commission to study, set a public hearing and make a
recommendation to the City Council regarding revisions to
Chapter 2.32 regarding the Parks and Recreation Commission and
its powers and duties. The motion carried by voice vote 4 -1,
Councilmember Perez dissenting.
10. CONSENT CALENDAR:
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to pull Item 10.C. and 10.I. and approve the
balance of the Consent Calendar. The motion carried by
unanimous roll call vote.
A. Consider Approval of Warrant Register.
Fiscal Year 1997/98
Manual Warrants 34849, 34873,
34889 & 34900 $ 49,460.33
Voided Warrant 34900 $ (0.00)
Regular Warrants 34979 - 35024 - D $ 328,292.16
35025 - 35138 - V $ 76,413.28
Staff Recommendation: Approve the Warrant Register.
B. Consider Adoption of Resolution No. 97 -1401, Authorizing
the City's FY 1997/98 Transportation Development Act Claim
Staff Recommendation: Adopt Resolution No. 97 -1401,
authorizing the City's FY 1997/98 Transportation
Development Act Claim and authorizing the City Manager, or
his designee, to sign the claim for submittal to the
Ventura County Transportation Commission.
D. Consider Exoneration of Moorpark Caymus Grading Bond
(Blockbuster) . Staff Recommendation: 1) Accept the grading
Minutes of the City Council
Moorpark, California Page 13
improvements
Authorize the
certificate of
November 5, 1997
for Blockbuster as complete and; 2)
City Clerk to release the aforementioned
deposit.
E. Consider Setting a Hearing Date of November 19, 1997, for
Revisions to the City's Land Use Development Fees Staff
Recommendation: Set the date of November 19, 1997, to
consider revising the current Land Use Development Fee
Schedule.
F. Consider Closure of City Hall December 26, 1997, and
January 2, 1998, in conjunction with Christmas and New
Year's Holidays. Staff Recommendation: Approve Resolution
No. 97 -1402 authorizing the closure of City Hall on
December 26, 1997 and January 2, 1998, in conjunction with
the Christmas and New Year's holidays and allow staff to
use available leave on these days, or take leave without
pay.
G. Consider Revised Agreement Between the City and the Ventura
County Flood Control District for Maintenance of the Peach
Hill Wash and Detention Basin. Staff Recommendation:
Approve the Agreement between the City and the Ventura
County Flood Control District for maintenance of the Peach
Hill Wash and Detention Basin, as revised, and authorize
the Mayor to sign the Agreement for transmittal to the
County.
H. Consider Resolution No. 97 -1403 Authorizing the City of
Moorpark to Become a Signatory to the Public Works Mutual
Aid Agreement for Region I of the Office of Emergency
Services for the State of California. Staff
Recommendation: Adopt Resolution No. 97 -1403 authorizing
the Mayor to execute documents necessary to allow the City
of Moorpark to participate in the subject Public Works
Mutual Aid Agreement.
The following items were pulled from the Consent Calendar for
individual consideration:
C. Consider 1996 Annual Report to the California Inter
waste Management boarct (CIWMB) on
Reduction Status. Staff Recommendati
the report.
the Citv' s
on: Receive and
rated
Waste
file
In response to Mayor Hunter, Ms. Lindley responded that the
City is "running about equal" with its diversion efforts to
the other local cities. She said the next step is for the
City to concentrate on recycling efforts for commercial and
industrial.
MOTION: Mayor Hunter moved and Councilmember Evans seconded a
Minutes of the City Council
Moorpark, California Page 14
November 5, 1997
motion to receive and file the report. The motion carried by
unanimous voice vote.
I. Consider Resolution No. 97 -1404, Amendi
Budget for the Construction o
Staff recommendation: Adopt
amending the FY 1997/98 budget
lighted tennis courts.
E Lighted
Resolution
for the
ng the 1997/98
Tennis Courts.
No. 97 -1404,
construction of
Councilmember Wozniak cautioned the Council that all
budgetary items and especially those relative to the parks
should be carefully scrutinized prior to moving forward
after the defeat of Measure P.
MOTION: Councilmember Wozniak moved and Councilmember Perez
seconded a motion to adopt Resolution 97 -1404 amending the FY
1997/98 budget for the construction of lighted tennis courts.
The motion carried by unanimous roll call vote.
11. ORDINANCES:
None.
12. CLOSED SESSION:
MOTION: Mayor Hunter moved and Councilmember Wozniak seconded
a motion to adjourn to Closed Session for discussion of all
items listed:
A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Subdivision
(b) of Section 54956.9 of the Government Code: (Number of
cases to be discussed - 4)
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 - 4)
C. PUBLIC EMPLOYEE PERFORMANCE EVALUATION (pursuant to
Government Code Section 54957) Title: City Manager, Deputy
City Manager, Director of Community Development, Director
of Community Services, Public Works Director, City Clerk,
Chief of Police, City Engineer, and City Attorney
D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
City of Moorpark vs. Southern California Edison, et al
E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Minutes of the City Council
Moorpark, California Page 15
November 5, 1997
AB Properties vs. Ronald F. Miller, Doris E. Miller, and
City of Moorpark
The motion carried by unanimous voice vote.
AT THIS POINT in the meeting the Council recessed. The time was
11:27 p.m. The Council reconvened into closed session at 11 :30
p.m.
Present in Closed Session were all Councilmembers, Steven
Kueny, City Manager and Cheryl Kane, City Attorney.
The Council reconvened into Open Session at 12 :15 a.m.
Mr. Kueny stated there was no action to report and only
Item 12.E. was discussed.
13. ADJOURNMENT:
Mayor Hunter adjourned the meeting at_--12:15 a.m.
V atrick HiYnter, Mayor
ATTEST:
X
Lisa Pope, Deputy City Clerk