HomeMy WebLinkAboutMIN 2001 0919 CC SPCMINUTES OF THE CITY COUNCIL
Moorpark, California September 19, 2001
A Special Meeting of the City Council of the City of Moorpark
was held on September 19, 2001, in the Community Center of said
City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Pro Tem Harper called the meeting to order at 6:05
p.m.
2. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Wozniak,
and Mayor Pro Tem Harper
Absent: Mayor Hunter
Staff Present: Steven Kueny, City Manager; Joseph Montes,
City Attorney; Ken Gilbert, Director of
Public Works; Wayne Loftus, Director of
Community Development and Deborah
Traffenstedt, Assistant to City Manager /City
Clerk
3. PUBLIC COMMENT:
None.
4. PRESENTATION /ACTION /DISCUSSION:
A. Consider Withdrawing Applications to Local Agency
Formation Commission ( LAFCO) for Hidden Creek Ranch
Amendment to the Sphere of Influence for the City of
Moorpark (Specific Plan No. 8) and Hidden Creek Ranch
Reorganization ( LAFCO Applications 01 -26S and 01 -26) .
Staff Recommendation: Direct staff to send a letter to
the LAFCO Executive Officer withdrawing the LAFCO
applications 01 -26S (Sphere of Influence) and 01 -26
(Reorganization).
MOTION: Councilmember Mikos moved and Councilmember
Millhouse seconded a motion to direct staff to send a letter
to the LAFCO Executive Officer withdrawing the LAFCO
applications 01 -26S (Sphere of Influence) and 01 -26
Minutes of the City Council
Moorpark, California Page 2 September 19, 2001
(Reorganization). The motion carried by voice vote 4 -0,
Mayor Hunter absent.
5. CONSENT CALENDAR:
A. Consider Three Resolutions [Resolutions A, B & Cl
Rescinding Resolution Nos. 91 -818 and 2000 -1697 and
Revising or Establishing New Parking Restrictions on Los
Angeles Avenue, New Los Angeles Avenue, Moorpark Avenue,
Park Crest Lane, Spring Road, High Street and Majestic
Court. Staff Recommendations: 1) Adopt Resolution No.
2001 -1891 [Resolution A] rescinding Resolution Nos. 91-
818 and 2000 -1697, and re- establishing and revising
parking restrictions on Los Angeles Avenue and New Los
Angeles Avenue [State Route 1181; 2) Adopt Resolution
No. 2001 -1892 [Resolution B] re- establishing certain
parking restrictions on High Street, Spring Road, and
Majestic Court, previously set forth in rescinded
Resolution No. 91 -818; and 3) Adopt Resolution No. 2001-
1893 [Resolution C] establishing revised parking
restrictions on Moorpark Avenue south of Los Angeles
Avenue and on Park Crest Lane.
MOTION: Councilmember Wozniak moved and Councilmember Millhouse
seconded a motion to: 1) Adopt Resolution No. 2001 -1891
[Resolution A] rescinding Resolution Nos. 91 -818 and 2000 -1697,
and re- establishing and revising parking restrictions on Los
Angeles Avenue and New Los Angeles Avenue [State Route 118]; 2)
Adopt Resolution No. 2001 -1892 [Resolution B] re- establishing
certain parking restrictions on High Street, Spring Road, and
Majestic Court, previously set forth in rescinded Resolution No.
91 -818; and 3) Adopt Resolution No. 2001- 1893 [Resolution Cl
establishing revised parking restrictions on Moorpark Avenue south
of Los Angeles Avenue and on Park Crest Lane. The motion carried
by voice vote 4 -0, Mayor Hunter absent.
6. CLOSED SESSION:
Mr. Kueny announced that one case under Item 6.A., one case
under Item 6.B., and Items 6.C. and 6.F. would be discussed
in closed session.
Mr. Montes announced that for the one case under Item 6.A.,
the facts and circumstances creating significant exposure
to litigation consist of an appeal of denial of application
for encroachment permit, Moorpark Road Realignment (County
Minutes of the City Council
Moorpark, California Page 3 September 19, 2001
Project No. 50221), filed by the County of Ventura Public
Works Agency on March 19, 2001.
MOTION: Councilmember Mikos moved and Councilmember Wozniak
seconded a motion to adjourn to closed session for a discussion
of one case under Item 6.A., one case under Item 6.B., and Items
6.C. and 6.F. The motion carried by voice vote 4 -0, Mayor Hunter
absent. The time was 6:08 p.m.
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. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
The Environmental Coalition of Ventura County vs. City
of Moorpark and City Council of the City of Moorpark
(Case No. SCO21825)
F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
(Subdivision (a) of Section 54956.9)
Hidden Creek Ranch, LP, a California Limited
Partnership and Messenger Investment Company, Inc., a
California Corporation vs. The City of Moorpark and
City Council of the City of Moorpark (Case No.
SCO23388)
Present in closed session
Millhouse, Wozniak, and Mayor
City Manager; Joseph Montes,
Director of Public Works;
Community Development and De
to City Manager /City Clerk.
were Councilmembers Mikos,
Pro Tem Harper; Steven Kueny,
City Attorney; Ken Gilbert,
Wayne Loftus, Director of
borah Traffenstedt, Assistant
The Council reconvened into open session at 6:30 p.m. Mr.
Kueny stated that one case under Item 6.A., one case under
Item 6.B., and Items 6.C. and 6.F. were discussed in closed
session and that there was no action to report.
Minutes of the City Council
Moorpark, California Page 4 September 19, 2001
6. ADJOURNMENT:
Mayor Pro Tem Harper adjourned phrie�. meeting at 6:30 p.m.
ATTEST:
Deborah S. Traffenstedt
City Clerk
trick Hunger, Mayor