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HomeMy WebLinkAboutMIN 2001 1220 CC ADJMINUTES OF THE CITY COUNCIL Moorpark, California December 20, 2001 An Adjourned Meeting of the City Council of the City of Moorpark was held on December 20, 2001, in the Community Center Conference Room of said City located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: Mayor Hunter called the meeting to order at 6:05 p.m. Mayor Hunter announced that the adjourned meeting was called to discuss Item 9.A. which was continued from the December 19, 2001, regular meeting with the public hearing closed, due to lack of a voting quorum, and one closed session item. 2. ROLL CALL: Present: Councilmembers Harper, Mikos, Wozniak and Mayor Hunter. Absent: Councilmember Millhouse. Staff Present: Steven Kueny, City Manager and Deborah Traffenstedt, Assistant to the City Manager /City Clerk. 3. PUBLIC COMMENT: None. 9. PUBLIC HEARINGS: C. Consider the Status of Interim Prohibition of Wireless Telecommunications Facilities and Extension of Ordinance No. 272 and Amendment of Ordinance No. 273, Enacting a Moratorium on the Issuance of Permits for Construction or Placement of Wireless Telecommunications Facilities. Staff Recommendation: 1) Open the public hearing, take public testimony, and close public hearing; and 2) Adopt Ordinance No. 275, extending Ordinance No. 272 and amending Ordinance No. 273, enacting a moratorium on the issuance of permits for construction or placement of Wireless Communications Facilities in the City and declaring the urgency thereof. (4/5's vote required for adoption of ordinance) Continued from December 19, 2001, with Public Hearing Closed. MOTION: Councilmember Harper moved and Councilmember Mikos seconded a motion to approve the staff recommendation with a revised extension date for the moratorium from April 14, 2002, to April 18, 2002. The motion carried by voice vote of 4 -0, Councilmember Millhouse absent. Minutes of City Council Moorpark, California Paqe 2 December 20, 2001 MOTION: Councilmember Harper moved and Councilmember Mikos seconded a motion to introduce Ordinance 275 for first reading and to waive full reading of the ordinance. The motion carried by voice vote of 4 -0, Councilmember Millhouse absent. MOTION: Councilmember Harper moved and Councilmember Wozniak seconded a motion to adopt Ordinance No. 275. The motion carried by voice vote of 4 -0, Councilmember Millhouse absent. 13. CLOSED SESSION: Mr. Kueny announced that the City Council would be going into closed session for discussion of Item 13.F. on the agenda. MOTION: Councilmember Harper moved and Councilmember Wozniak seconded a motion to adjourn to closed session for a discussion of Item 13.F. on the agenda. The motion carried by voice vote of 4 -0, Councilmember Millhouse absent. The time was 6:08 p.m. F. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Assistant City Manager, Assistant to City Manager /City Clerk, City Manager, City Attorney, City Engineer, Chief of Police, Director of Administrative Services, Director of Community Development, Director of Community Services, and Director of Public Works. Present in closed session were Mayor Hunter, Councilmember Mikos, Councilmember Harper, and Councilmember Wozniak; Steven Kueny, City Manager; and Deborah Traffenstedt, Assistant to the City Manager /City Clerk. The Council reconvened into open session at 6:12 p.m. Mr. Kueny stated that there was no action to report. 14. ADJOURNMENT: Mayor Hunter adjourned the m ATTEST: Deborah S. Traffens edt City Clerk