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HomeMy WebLinkAboutMIN 1989 0104 CC REGMINUTES OF THE CITY COUNCIL Moorpark, California January 4, 1989 The Regular Meeting of the City Council of the City of Moorpark, California was held on January 4, 1989 in the Council Chambers of the City Hall of said City, located at 799 Moorpark Avenue, Moorpark, California. 1. CALL TO ORDER: The Meeting was called to order at the hour of 7:10 p.m. by Mayor Eloise Brown. 2. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Councilmember Harper. 3. ROLL CALL: Present: Councilmembers Clint Harper, Paul Lawrason, Bernardo Perez and Mayor Eloise Brown. Absent: Councilmember Montgomery. Steven Kueny, City Manager; Cheryl Kane, City Attorney; Patrick Richards, Director of Community Development; Phil Newhouse, Director of Community Services; Richard Hare, Deputy City Manager; Susan Cauldwell, Administrative Assistant; Dennis Delzeit, City Engineer; Lt. Richard Rodriguez, Sheriff's Depar'tmen't; and Sally Coons, Secretary. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL_ PRESENTATIONS: No proclamations, commendations or special presentations were made. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: No additions or changes were made to the Agenda. 6. PUBLIC COMMENTS: 6.A. Leonard Liston (31129 Via Colinas, i'housand Oaks) owner of Moorpark Car Care, Inc., advised the Council that his project has experienced numerous delay; including the current requirement to provide a plan for undergrounding of utilities prior to issuance of a zone clearance. He requested the Minutes of the City Council Moorpark, California Page 2 January 4, 1989 Council to assist in getting the project through Zone Clearance to allow him to get the building into plan check. 6.B. Dale Jaedtke (1477 Kingston, Ventura) partner in Moorpark Car Care, Inc., requested the Council to expedite their project through the City's Planning Department in order to obtain the Zone Clearance and Plan Check. He advised the project has been in the works for two years, and is being delayed because of the condition to underground utilities. He suggested a resolution to the condition could be reached at the same time the project is proceeding through plan check. 6.C. Jay D. Jones (969 Tuttle Avenue, Simi Valley) advised the Council he would like to see the Moorpark Car Care project proceed. He described similar projects in other cities that had been initiated after Moorpark Car Care and which are now nearly completed. In response to questioning by Councilmember Harper, Director of Community Development Pat Richards advised that the proponent can appeal Staff's decision to the Planning Commission, however the Commission is not planning to meet again until February 6, 1989. Additionally, the applicant could be allowed to proceed into Plan Check by signing a hold harmless agreement with the City. City Manager Kueny advised the Council that he will review the matter and grant the applicant's request, if appropriate. If not granted, the item will be returned to the Council as an Agenda item at the next regular meeting. The Council concurred. 6.0. Phil Vein (6685 Princeton Avenue, Moorpark) advised that he was in attendance to answer any questions the Council may have concerning Agenda Item 8.D. - PO -1057 Minor Modification to increase the number of two story homes within the tract. 6.E. Connie Lawrason (4291 Ambermeadow Street, Moorpark) requested the Council consider taking action regarding the speed limit and condition of Tierra Rejada Road east of Spring Road. 6.F. Noreen Gallagher (13543 E. Laurelhurst Road, Moorpark) requested the Council to consider granting an encroachment permit to allow her fence to be placed within City right -of -way on Peach Hill Road. 6.G. Tammy Bell (2801 Townsgate Road, No. 101, Westlake Village) representing Cabot, Cabot and Forbes, advised that she was available to answer any questions the Council may have regarding Agenda Item 8.E. - DP -362 proposed change in building color. 7. COMMITTEE REPORTS: No Committee Reports were made. Minutes of the City Council Moorpark, California Page 3 January 4, 1989 8. CONSENT CALENDAR: Roll Call Vote Required. MOTION: Upon motion by Councilmember Harper, seconded by Councilmember Lawrason, the following items were approved by a unanimous roll call vote, with Councilmember Montgomery absent: A. Approval of Warrant Register 1988/89: - Prepaid Warrants Nos. 8001 -8005, 7937 -7941 $ 8,576.11 - Payable Warrants Nos. 8014 -8065 $ 63,297.06 B. Consider approval of minutes for the Adjourned City Council and Joint Meeting of the City Council and the Park and Recreation Commission held December 12, 1988. Staff Recommended the minutes be approved as presented. C. Consider approval of minutes for the Adjourned City Council and Joint Meeting of the City_ Council and the Planning Commission held December 19, 1988. Staff Recommended the minutes be approved as presented. E. Consider DP -362, Cabot, Cabot & Forbes - A report regarding a proposed change in building __color. Staff Recommended the report be received and filed. F. Consider the adoption of a policy concerning pool /spa requirements. Staff recommended approval of the proposed policy document. G. Consider Lot Line Adjustment No. 300 - LDS Church - A report regarding a proposal to_adjust_a property line between the LDS Church and Moorpark C_o_1_lege.. Staff recommended the report be received and filed.. H. Consider Lot Line Adjustment 88 -5, Griffin Homes - A report regarding a proposal to adjust lot lines within Phase II of Tract 3963. Staff recommended the report be received and filed. J. Consider Landscape Architectural Plan Check and Inspection Services. Staff Recommended consideration be deferred until January 18, 1989. K. Consider Authorizing attendance at annual rcommended attendance by Commission California Parks and •12, 1989. Staff and Staff be approved. L. Consider initiation_ of City Responsibility (AD 84 -2) for landscape maintenance _within_portion_of Tract 2865 (Pacifica). Staff recommended accepting improvements and authorizing the City Manager to execute the necessary contract for maintenance. The following items were pulled for individual consideration by the Council: Minutes of the City Council Moorpark, California Page 4 January 4, 1989 8.D. Consider PD -1057, A & R Development - Minor Modification to increase the number of two story homes within the tract. Staff recommended the report be received and filed. Councilmember Perez expressed concern that an increase in the number of two story floor plans would affect the "affordability" of the homes. The Council suspended its rules and recognized Mr. Phil Vein, proponent of the project, who explained the requested modification in floor plan "mix" was to meet the higher market demand for two -story homes. He advised he was unable to conjecture what the selling price of the larger homes would be. Mayor Brown noted that the total square footage, being added to a total of 13 homes, is only about 6,600. MOTION: Councilmember Perez moved and Councilmember Lawrason seconded a motion to receive and file the report. The voice vote was unanimous with Councilmember Montgomery absent. 8.I. Consider RPD -1041, Griffin Homes - Minor Modification to change a condition of aonroval allowina the issuance of a areater number of zone clearan_ces prior to_the park opening to the public Staff recommended the report be received and filed. Director of Community Development Pat Richards advised that Griffin Homes is requesting a modification to Condition No. 28 which requires completion of the park prior to issuance of the 245th zone clearance. They have requested, and Staff has approved, that the condition be modified to the 282nd zone clearance. City Manager Kueny recommended that the Council consider relating the condition to the number of occupancies rather than the number of zone clearances. He requested the item be deferred until later in the meeting. The Council concurred. 9. PUBLIC HEARINGS: A. Consider Business Registration /Permit Program - A report regarding various methodologies for the implementation of a business registration /permit prooqram. Staff recommended they be directed as deemed appropriate. NOTE: Councilmember Harper advised that he owns a business in Moorpark and therefore disqualified himself from any discussion or action on this item. Councilmember Harper absented the dais. Director of Community Development Pat Richards advised that the vast majority of businesses in Moorpark operate unchecked and unidentified. He recommended a "Data Collection Program" which would consist of processing forms at the City for new and Minutes of the City Council Moorpark, California Page 5 January 4, 1989 existing businesses. Data from the forms would be entered into a computer file to provide the City with a complete list of the business activities in Moorpark. Staff further recommended that notification of businesses be made to regulatory authorities in the County. Additionally, a hazard prevention program could be studied and implemented if the Council desires. Mayor Brown opened the public hearing. 9.A.1. Linda Plaks (4957 Mira Sol Drive, Moorpark) representing the Chamber of Commerce, advised that members of the Chamber would like an opportunity to work with the City in developing a business registration program. 9.A.2. William E. Mason (437 Shasta Avenue, Moorpark) advised the Council that he supported a business registration program as a first step toward protecting the citizens of Moorpark from hazardous materials. He suggested the cost of the registration be sufficient to cover the administration and enforcement of the program. 9.A.3. Curran Cummings, Jr. (640 Bard Street, Moorpark) advised the Council that he felt the proposal was a good one, but encouraged the Council to allow the Chamber of Commerce to have input into the program before it is implemented. Being no other persons desiring to speak on this matter, Mayor Brown closed the public hearing. Councilmember Lawrason advised that he was in favor of Initiating the business registration program and, at the same time, moving toward identifying those businesses that handle hazardous materials. Councilmember Perez advised that he also was in favor of a business registration program, including the notification to regulatory agencies within the County. He encouraged input from the Chamber of Commerce on the development and implementation of the program. Councilmember Brown commented that she spoke to many of the Moorpark business owners, and none of them objected to a registration program. MOTION: Councilmember Perez moved and Councilmember Lawrason seconded a motion to implement the Data Collection Program. The voice vote was unanimous, with Councilmembers Harper and Montgomery absent. By concensus, the Council directed that a copy of the proposed registration form be given to the Chamber for their input. Minutes of the City Council Moorpark, California Page 6 January 4, 1989 City Manager Kueny advised that Staff will draft an ordinance to implement the registration program for the Council's consideration. Public input will be accepted at the time the ordinance is considered. 10. COMMENTS FROM COUNCILMEMBERS: 10. A. Consider appoint_me_nts_ to the Redevelopment Project Area Committee (PAC). Mayor Brown invited Councilmembers to nominate one member to the Project Area Committee. Councilmember Perez nominated Mr. Roy Talley. Councilmember Harper nominated Mr. Rick Tate. Councilmember Lawrason nominated Mr. Curran Cummings Mayor Brown nominated Ruben Castro. MOTION: Councilmember Harper moved and Councilmember Lawrason seconded a motion to approve appointment of all nominations. The voice vote was unanimous, with Councilmember Montgomery absent. Noting the Council's intention to appoint seven members to the PAC, Councilmember Harper nominated Eddie Godinez; and Mayor Brown nominated Henry Bravo. By Council concensus, it was determined not to act on any further appointments until the next regular meeting when Councilmember Montgomery was present. 10. B. Consider Council appointment of citizens to various committees. By concensus, the Council determined to take no action concerning the current appointments to the following organizations: Area Housing Authority: Ruben Castro and Vicki Perez. Affordable Housing Steering Committee: Councilmembers Harper and Perez; City Manager; Director of Community Development; Area Housing Authority Representatives; Area Housing Authority Executive Director; Non - Profit Agency Representatives (2); Chamber of Commerce President; and B.I.A. Executive Director. Moorpark Mosquito Abatement District: Bill LaPerch (2 -year term which began March, 1988). Senior Citizens Center Ad Hoc Committee: Mayor Brown, Mary Ann Haney, Anna Belle Sessler, Madeline Kucinskas, President of the Moorpark Senior Citizens Club, Chairman of the Parks and Recreation Commission. Ventura County Association of Governments (VCAG) and Citizens Transportation_ Advisory Committee CTAQ: Connie Lawrason and Mike Williams; Ron Arnone, alternate. Minutes of the City Council Moorpark, California Page 7 January 4, 1989 By concensus, the Council disbanded the following Committee: Bicentennial Celebration Committee: Mayor Brown, Patti Waters, Bill LaPerch, Joe David, Charmane Deas and David Schwabauer. Other considerations were made as follows: Ventura County Arts Commission. Councilmember Harper suggested the Council consider creating a Performing and Fine Arts Commission and, if created, it could make the appointment to the Ventura County Arts Commission. County -wide Planning Program (CPP) Advisory Committee: John Newton, representative; Mary Horton Wozniak, alternate. Councilmember Harper suggested that representative John Newton be replaced due to potential conflicts of interest with his business as a consultant to property owners on development and land use matters. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to appoint Mary Horton Wozniak as the representative to the County -wide Planning Program Advisory Committee. The voice vote was unanimous, with Councilmember Montgomery absent. The alternate to this Committee will be considered at a later date. 10. COMMENTS FROM COUNCILMEMBERS Councilmember Lawrason advised that the signal arms being installed on Tierra Rejada at Walnut Creek extend past the center of the roadway. City Engineer Delzeit to check. Councilmember Lawrason advised he was very concerned with the speed limit and the condition of Tierra Rejada Road between Spring Road and the Freeway. Councilmember Harper questioned the necessity of the number of poles being installed along Tierra Rejada Road as part of the signal project. City Engineer Delzeit to ascertain how many poles will remain when the project is complete. Councilmember Harper expressed dissatisfaction with trenching of newly surfaced roadways and asked whether utilities could be Installed prior to the final surfacing through the permit process. In response to Councilmember Perez, Staff advised that the potholes in Peach Hill road near Glen Haven are the responsibility of the developer. Minutes of the City Council Moorpark, California Page 8 January 4, 1989 Councilmember Perez suggested a radar unit be posted on Tierra Rejada to slow the traffic. Lt. Rodriguez to report back. In response to Councilmember Perez, City Manager Kueny advised that Staff responds to pothole complaints the same day or as soon as possible thereafter. Councilmember Perez expressed concern regarding the condition of Millard Street. Mayor Brown requested the City Engineer to advise, on a monthly basis, the status of the installation of the rubberized railroad crossing. Mayor Brown questioned whether the City Engineer's office keeps, or could keep, an encroachment permit calendar so that the same street does not get torn up more than once within a reasonable amount of time; or that streets serving as an alternate route for each other aren't worked on at the same time. City Engineer advised that notices of impending street improvement projects are given to all utilities, however, coordination of projects does not always occur for one reason or another. Mayor Brown commented that she felt the 45 mph speed limit on eastbound 118 coming into the City was too high; and also that the speed limit on High Street should be reviewed. Mayor Brown suggested the 118 Strategy Committee write a letter to Cal Trans Director, Robert Best, advising him of the accident at the "76 Station" corner caused by the narrow road width, and enclose a copy of the accident report substantiating this finding. Councilmember Harper advised that the ponding on Tierra Rejada Road is significant. City Engineer to check into this. 11. DISCUSSION /ACTION ITEMS: 11. A. Consider bond exoneration for Tract 2865 - 4,5,6 & 7 (Pacifica). Staff recommended authorization of the partial bond exoneration. Upon request by the City Manager, the Council deferred action on this item until later in the meeting. 11.B. Consider pre submittal of proposed County General Plan Amendement in Santa Rosa Valley. Staff recommended they be directed as deemed appropriate. Director of Community Development Patrick Richards advised that the County has advised the City that property owners in the Santa Rosa Valley are seeking a General Plan Land Use Element Amendment in order to subdivide the area into five acre lots. Minutes of the City Council Moorpark, California Page 9 January 4, 1989 Councilmember Harper commented that continued urbanization should take place only within the confines of cities; and that the City should closely monitor this land use amendment and oppose further urbanization within the county's unincorporated areas. MOTION: Councilmember Harper moved and Councilmember Lawrason seconded a motion to direct Staff to draft a resolution that states the City's general opposition to further urbanization within the unincorporated areas of the county; and further to draft a letter to the County stating concerns and asking that the City be kept apprised of developments with this request. The voice vote was unanimous, with Councilmember Montgomery absent. 11. C. Consider setting date for joint meeting with Parks and Recreation Commission concerning Arroyo Vista Community Park. Staff recommended the Council set a date for the joint meeting. Director of Community Services Phil Newhouse advised that the Council and Parks and Recreation Commission agreed to complete the Conceptual Plan for Arroyo Vista Community Park in fiscal year 1988 -89. Council indicated an interest to meet jointly with BSI and the Parks and Recreation Commission to discuss this project. Mayor Brown suggested the Council meet to review the conceptual plan prior to a joint meeting with the Commission and /or BSI. By Council concensus, it was determined to hold a joint meeting with the Parks and Recreation Commission at 7:00 p.m., January 30, 1989, without the park design consultant, BSI, to discuss the conceptual plan for the Arroyo Vista Community Park. 11. D. Consider construction_ of trash enclosures at City parks. Staff recommended approval of two enclosures and authorization for the City Manager to execute necessary contracts at a cost not to exceed $7,400. Director of Community Services Phil Newhouse advised that funds in the amount of $11,200.00 have been budgeted for the installation of four trash enclosures. Upon direction by the Parks and Recreation Commission, Staff reviewed the need for trash enclosures and subsequently is recommending the installation of only two enclosures: one at Campus Park and one at North Meadows Park. Both enclosures to be constructed of slumpstone and metal doors. Staff recommends the contract for the enclosures be awarded to Brian Quigley Masonry in the amount of $5,625, and to Artistic Iron Works in the amount of $1,100 for two sets of metal gates, plus a 10% contingency on both contracts for a total not to exceed $7,400. MOTION: Councilmember Lawrason moved and Councilmember Harper seconded a motion to approve the Staff recommendation, with the exception that the enclosures be constructed of materials matching Minutes of the City Council Moorpark, California Page 10 January 4, 1989 the existing materials at each location. The voice vote was unanimous, with Councilmember Montgomery absent. AT THIS POINT IN THE MEETING, Mayor Brown declared a 30 minute recess, the time being 8:50 p.m. The meeting reconvened at the hour of 9:20 p.m. 11.E. Consider proposed City responsibility for removal of Booster Pump screening in Tract 2865 (Pacifica). Staff recommended they be directed as deemed appropriate. Councilmember Harper advised that he felt it was a reasonable compromise for the City to pay for the removal of the block wall from around the pump station since it was installed at the City's request. City Manager Kueny suggested that the City agree to pay for removal of the blockwall if the pump station becomes unnecessary as a result of completion of the reservoir within three years; otherwise the County would be responsible for removal. MOTION: Councilmember Harper moved and Councilmember Lawrason seconded a motion to authorize staff to draft a letter to the County agreeing to pay for removal of the blockwall around the pump station if the reservoir is constructed within three years making the pump station unnecessary; and if the reservoir is not constructed within three years, removal of the blockwall would be at the County's expense. The voice vote was unanimous, with Councilmember Montgomery absent. 11. F. Consider application for Proposition 70 Park Grant for 1989/90. Staff recommended autorizing the grant application for $68,000 for Arroyo Vista Community Park. Director of Community Services Phil Newhouse advised that as a result of the passage of Proposition 70, a Per Capita Grant Program under provisions of the California Wildlife, Coastal and Park Land consrvation Bond Act of 1988 was established. Moorpark's allocation under the program is $68,000. Mr. Newhouse advised that the Park and Recreation Commission is recommending that the City use these grant funds to assist with Phase I development of the Arroyo Vista Community Park. MOTION: Councilmember Harper moved and Councilmember Perez seconded a motion to approve the Commission's recommendation, with the understanding that the application maintain flexibility as to what will be included in Phase I of the Arroyo Vista Community Park project. The voice vote was unanimous, with Councilmember Montgomery absent. 11.G. enc taf Consideration of Encroachment Permit for 1p acem /wall within City_ right-of-way alonq Peach Hill recommended they be directed as deemed appropriate. Road. Minutes of the City Council Moorpark, California Page 11 January 4, 1989 Director of Community Services Phil Newhouse advised the Council that several residents of Peach Hill, Tract 2194 -3, (Peach Hill Tract) have requested permission to relocate their rear yard fences onto the City right -of -way. The existing fence in this area is unattractive and meanders in and out greatly. Many sections have deteriorated and should be replaced. If the encroachments are allowed, the City should require indemnification and hold harmless as well as to be co- insured on the homeowner's policy; fence to be maintained at homeowner's expense; uniform material for fencing; consideration as to long -term maintenance of 3 -5 foot area between the back of the sidewalk and edge of right -of -way; and that the fence, if allowed, be located on the back two feet of the right -of -way to avoid conflict with the cable television facilities. By Council concensus, this item was referred to the Public Works Committee to work with staff and the homeowners in this area to determine a uniform treatment for the entire exterior area of the tract, with particular attention to preserving the eucalyptus trees. 8.I. Consider RPO -1041 Griffin Homes - Minor Modification to change a condition of aooroval allowina the issuance of a areater number of zone clearances prior to the park opening to the public. Staff recommended the report be received and filed. The Council suspended its rules and recognized Elaine Freeman (24005 Ventura Blvd., Calabasas) representing Griffin Homes. Mrs. Freeman requested the Council consider deferring the completion date of the park opening until occupancy rather than zone clearance. By Council concensus, Staff was directed to add the condition that after final approval of park improvement plans, including landscape plans, Griffin Homes shall complete the park within 60 days; that the report be received and filed and Staff directed to work out further negotiations with Griffin Homes concerning park maintenance and other related items. 12. ORDINANCES: None were presented. 13. FUTURE AGENDA ITEMS: Councilmember Perez requested that a future agenda include the Port Hueneme study. Councilmember Harper requested the following items be included on a future agenda: 1) Status report from City Attorney re revisions to Local Planning Ordinance, specifically the section relating to voter approval of general plan amendments; 2) Hillside /Ridgeline /Grading ordinance; 3) Establishment of a City Charter Committee; 4) Minutes of the City Council Moorpark, California Page 12 January 4, 1989 Establishment of a City Performing and Fine Arts Commission; and 5) Staff analysis and recommendations concerning the Fox Shadow Homeowner's Association request for traffic control devices at the intersection of Tierra Rejada Road and Pheasant Run. Councilmember Lawrason requested a staff report on the status of the zoning changes on the Latunski and Clement properties. Mayor Brown requested that regarding Councilmember Harper's Agenda Item concerning the Fox Shadow Homeowner's Association request for traffic control devices at the intersection of Tierra Rejada Road and Pheasant Run, that Staff consider the effect of traffic lights at intersections east and west of Pheasant Run. 14. CLOSED SESSION: City Manager Kueny advised that negotiations for item 14.G. are with designated Moorpark Unified School District representatives; and for item 14.I. are with representatives of Urban West Communities. MOTION: Councilmember Harper moved and Councilmember Perez seconded a motion to go into Closed Session under items 14.A. - Personnel 14.B. - Litigation concerning Boething vs. the City of Moorpark; 14. C. - Litigation concerning the City of Moorpark vs. Boething; 14.D. - Litigation concerning Southern California Edison vs. the City of Moorpark; 14.E. - Potential litigation pursuant to Government Code Section 54956.9(b)(1); 14.F. - Potential litigation pursuant to Government Code Section 54956.9(c); 14.G. - Negotiation for real property at 280 Casey Road (former high school site) pursuant to Government Code Section 54956.8; 14.H. - Negotiation for real proprty on a portion of A.P.N. 500 -35 -22 (Carlsberg) pursuant to Government Code Section 54956.8; and 14.I. - Negotiation for real property on a portion of Community Focus area of PC -3 pursuant to Government Code Section 54956.8. The voice vote was unanimous, with Councilmember Montgomery absent. The time of adjournment to Closed Session was 9:50 p.m. All Councilmembers; Steven Kueny, City Manager; and Richard Hare, Deputy City Manager, were present in the Closed Session. The Council reconvened at the hour of 11:50 p.m. City Manager Kueny advised that item 14.F. •- Potential litigation pursuant to Government Code Section 54956.9(c) was not discussed. He advised that there was no action to report as a result of the Closed Session. MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to consider Agenda Item 11.A. - Consider bond exoneration for Tract 2865 - 4, 5, 6 and 7 (Pacifica). The voice vote was unanimous, with Councilmember Montgomery absent. 11.A. Consider bond exoneration for Tract 2865 - 4, 5, 6 and 7 (Pacifica). Staff recommended the Council authorize a partial bond exoneration. Minutes of the City Council Moorpark, California Page 13 January 4, 1989 MOTION: Councilmember Harper moved and Councilmember Brown seconded a motion to accept the storm drain improvements as recommended by the City Engineer for Tract 2865 - 4, 5, 6 and 7; and to exonerate all related bonds; to accept street improvements and exonerate street related bonds after reconfirmation of acceptance of those improvements by the City Engineer with any concerns to be considered by the Council at its next meeting. The voice vote was unanimous, with Councilmember Montgomery absent. MOTION: Councilmember Harper moved and Councilmember Lawrason seconded a motion to direct Staff to prepare for Council consideration on the January 18, 1989 Agenda: 1) Cost estimate and scope of work for an appraisal of the 280 Casey Road school site; and 2) Request for proposal for conceptual design of downtown park for lower fields of 280 Casey Road site. The voice vote was unanimous, with Councilmember Montgomery absent. 15. ADJOURNMENT: MOTION: Councilmember Perez moved and Councilmember Harper seconded a motion to adjourn the meeting to 7:00 p.m., January 11, 1989 to consider items 11.A. - Consider bond exoneration for Tract 2865 - 4, 5, 6 and 7 (Pacifica); 14.A. - Personnel; 14.G. - Negotiation for real property at 280 Casey Road (former high school site) pursuant to Government Code Section 54956.8; 14.H. - Negotiation for real property on a portion of A.P.N. 500 -35 -22 (Carlsberg) pursuant to Government Code Section 54956.8; 14.I. - Negotiation for real property on a portion of Community Focus area of PC -3 pursuant to Government Code Section 54956.8; and City activities, projects and priorities. The voice vote was unanimous, with Councilmember Montgomery absent. The time of adjournment was 11:52 p.m. ATTEST: ti Eloise Brown, Mayor 4jan89.min