HomeMy WebLinkAboutMIN 2007 0620 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California June 20, 2007
A Regular Meeting of the City Council of the City of Moorpark was held on June 20,
2007, 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 7:10 p.m.
2. PLEDGE OF ALLEGIANCE:
Hugh Riley, Assistant City Manager, led the Pledge of Allegiance.
3. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Parvin, Van Dam, and
Mayor Hunter.
Staff Present: Steven Kueny, City Manager; Joseph Montes, City Attorney;
Hugh Riley, Assistant City Manager; Mary Lindley,
Parks /Recreation and Community Services Director; Barry
Hogan, Community Development Director; Johnny Ea,
Finance Director; Yugal Lall, City Engineer /Public Works
Director; David Klotzle, Assistant City Engineer; Captain Jeff
Matson, Sheriff's Department; Deborah Traffenstedt,
Administrative Services Director /City Clerk; and Maureen
Benson, Deputy City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
A. City Manager's Monthly Report.
Mr. Kueny deferred the monthly report.
5. PUBLIC COMMENT:
CONSENSUS: It was the consensus of the Council to hear public speakers under Item
9.A. as all speaker cards indicate the subject matter to be the Drug Abuse Resistance
Education (DARE) program, which is part of the budget approval.
AT THIS POINT in the meeting, the City Council recessed to convene a meeting of the
Moorpark Redevelopment Agency. The time was 7:11 p.m. The City Council meeting
reconvened at 7:13 p.m.
Minutes of the City Council
Moorpark, California Page 2 June 20, 2007
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
CONSENSUS: It was the consensus of the Council to reorder the agenda and consider
Item 9.A. as the first item of business.
AT THIS POINT in the meeting, Item 9.A. was heard.
9. PRESENTATION /ACTION /DISCUSSION:
A. Consider Resolution Adopting an Operating and Capital Improvements
Budget for the City of Moorpark for Fiscal Year 2007/2008. (continued
from May 23, 2007) Staff Recommendation: Adopt Resolution No. 2007-
2602. ROLL CALL VOTE REQUIRED
Mr. Kueny gave the staff report and discussed supplemental information
providing options for law enforcement and a request from Captain Matson
for reconsideration of the deletion of $20,000 in overtime funding for the
police department.
Bob Peskay spoke in support of continuing the DARE program and its age
appropriateness for 5th graders. He encouraged Council to fund the
program for one more year and recommended a group be founded to find
funds for subsequent years.
Lisa Padilla spoke in support of DARE and the relationship between the
students and the DARE officer. She requested Council fund both the
DARE officer and High School Resource Officer (HSRO).
Alex Padilla spoke in support of DARE and described her experiences as
a participant in the program.
Markie Padilla spoke in support of DARE and described the program's
positive influence and development of avoidance skills.
John Robinson spoke in support of the DARE program and reported on
his attendance at the Moorpark Unified School District (MUSD) meeting
where a certified DARE teacher gave a presentation and volunteered to
teach the program.
Lisa Correia spoke in support of DARE and described her family's
experiences with the program.
Emma Correia read a poem about what she has learned from the DARE
program.
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Moorpark, California Page 3 June 20, 2007
Barb McFadden spoke in support of the DARE program and described her
meeting with school district officials and the district's need for outside
funding.
Kathy Morningred spoke in support of the DARE program, described her
family's experiences with both the DARE and HSRO programs, and stated
Project Alert is not enough.
Kelsey Rouse spoke in support of the DARE program and stated her son
will be in the 5th grade and is looking forward to what his siblings were
able to learn when they attended DARE.
Jane Rouse spoke in support of the DARE program and described the
positive results of the interaction between the students and the DARE
Officer.
Terri Hilliard discussed the age- appropriateness of the 5th grade program
and spoke on behalf of her 5th grade daughter who wants to participate in
the program next year.
Lise Houston spoke in support of the DARE program and read a letter
from her DARE graduate daughter, which described a situation where
avoidance skills learned in the program were used.
MOTION: Mayor Hunter moved and Councilmember Millhouse seconded a
motion to: 1) Accept Moorpark Unified School District's contribution of $75,000 to
offset the cost of the High School Resource Officer with the City to fund the
balance at a cost not to exceed $125,000; 2) Fund the DARE Officer at a cost not
to exceed $195,000; 3) Fund DARE supplies with a balance not to exceed
$10,000; and defer action on the City Manager's supplemental memo, to the next
regularly scheduled Finance, Administration and Public Safety Committee
meeting. The motion carried by unanimous roll call vote.
MOTION: Councilmember Millhouse moved and Councilmember Parvin
seconded a motion to adopt the Operating and Capital Improvements Budget for
the City of Moorpark for Fiscal Year 2007/08, as amended to include $20,000 for
Police Department overtime. The motion carried by unanimous roll call vote.
AT THIS POINT in the meeting a recess was declared. The time was 8:10 p.m. The
meeting reconvened at 8:29 p.m.
7. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
Councilmember Mikos stated she had participated in a Compass Vision
workshop at Cal State Channel Islands.
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Moorpark, California Page 4 June 20, 2007
Councilmember Van Dam requested staff contact Moorpark Unified School
District to schedule an ad hoc committee meeting. He also asked staff to find
dates for a special joint City Council /School Board meeting.
CONSENSUS: It was the consensus of the Council to first hear Item 85. followed by
Item 8.E. under Public Hearings upon the request of Councilmember Millhouse.
8. PUBLIC HEARINGS:
F. Consider Hearing on Potential Breach by Time Warner of Its Customer
Service Obligations. Staff Recommendation: 1) Open the public hearing,
accept public testimony, and close the public hearing; and 2) Direct staff
as deemed appropriate.
Mr. Montes stated the Council ad hoc committee, in meetings with Time
Warner, has made progress and they are recommending the Council
consider continuing this item.
Councilmember Millhouse, ad hoc committee member, stated Time
Warner is committed to improving customer service and the ad hoc
committee recommends the item be continued to September 19, 2007.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Councilmember Millhouse moved and Councilmember Parvin
seconded a motion to continue the public hearing to September 19, 2007. The
motion carried by unanimous voice vote.
8. E. Consider Ordinance Approving Amendment No. 1 to Development
Agreement No. 2004 -01 with Toll Land XX Limited Partnership in
Connection with Residential Planned Development Permit No. 2003 -04,
General Plan Amendment No. 2003 -04, Zone Change No. 2003 -03, and
Tentative Map No. 5463 for Forty -Nine (49) Single- family Homes on 43.04
Acres North of Championship Drive and East of Grimes Canyon Road.
Staff Recommendation: 1) Open the public hearing, accept public
testimony, and close the public hearing; and 2) Introduce Ordinance No.
352 for first reading, waive further reading, and schedule second reading
and adoption for July 18, 2007.
Mr. Hogan gave the staff report and made corrections to the ordinance on
stamped page 91 of the agenda report in the second paragraph of Section
6.9 to reflect "consisting of two (2) very low income and one (1) low
income units" and the "Development Agreement for Tract 5464 ", and on
stamped page 101 under Section 6.23 the underlined word "that' should
be deleted.
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Moorpark, California Page 5 June 20, 2007
Mayor Hunter opened the public hearing.
Craig Messi, representing Toll Brothers, 301 Science Drive, Moorpark,
California, stated he concurred with staff's recommendations and Mr.
Hogan's revisions to the ordinance.
Mayor Hunter closed the public hearing.
Mr. Montes read the title of Ordinance No. 352.
MOTION: Councilmember Millhouse moved and Councilmember Parvin
seconded a motion to declare Ordinance No. 352 read for the first time, as
amended for editorial changes on stamped pages 91 and 101, waive further
reading, and schedule second reading and adoption for July 18, 2007. The
motion carried by unanimous voice vote.
AT THIS POINT in the meeting the agenda continued with Items 8.A. through 8.D.
8. A. Consider Final Review of the Assessment Engineer's Report for the
Landscape and Lighting Maintenance Assessment Districts for Fiscal Year
2007/2008 and Resolution Confirming the Levy Amounts. Staff
Recommendation: 1) Open the public hearing, accept public testimony,
and close the public hearing; and 2) Adopt Resolution No. 2007 -2603.
ROLL CALL VOTE REQUIRED
Ms. Lindley gave the staff report.
Mayor Hunter opened the public hearing.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
Mayor Hunter closed the public hearing.
MOTION: Councilmember Parvin moved and Councilmember Millhouse
seconded a motion to adopt Resolution No. 2007 -2603, approving the
Assessment Engineer's Report for the Landscape and Lighting Maintenance
Assessment Districts for Fiscal Year 2007/08 and confirming the levy amount.
The motion carried by unanimous roll call vote.
8. B. Consider Final Review of the Assessment Engineer's Report for the Parks
and Recreation Maintenance and Improvement Assessment District for
Fiscal Year 2007/2008 and Resolution Confirming the Leyy Amount. Staff
Recommendation: 1) Open the public hearing, accept public testimony,
and close the public hearing; and 2) Adopt Resolution No. 2007 -2604.
ROLL CALL VOTE REQUIRED
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Moorpark, California Page 6 June 20, 2007
Ms. Lindley gave the staff report.
Mayor Hunter opened the public hearing.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
Mayor Hunter closed the public hearing.
MOTION: Councilmember Mikos moved and Councilmember Parvin seconded a
motion to adopt Resolution No. 2007 -2604, approving the Assessment
Engineer's Report for the Parks and Recreation Maintenance and Improvement
Assessment District for Fiscal Year 2007/08 and confirming the levy amount.
The motion carried by unanimous roll call vote.
B. C. Consider Zoning Ordinance Amendment No. 2006 -02 — Amending the
Chapter Title and Moorpark Municipal Code Section 17.32, Off - Street
Parking Requirements in its Entirety to Clarify, Organize, and Revise
Parking Standards, Including Parking /Storage Requirements for
Recreational Vehicles in Residential Areas. Staff Recommendation: 1)
Open the public hearing, accept public testimony, and close the public
hearing; and 2) Introduce Ordinance No. 353 for first reading, waive full
reading; and schedule second reading and adoption for July 18, 2007.
Mr. Hogan gave the staff report and corrected the ordinance on stamped
page 59 to end the sentence at "opaque gate" for No. 6. under Subsection
A. of 17.32.120. Councilmember Parvin requested the hours for reciprocal
parking in Subsection B. of 17.32.025 on stamped pages 51 and 52 be
changed to end at 2:00 a.m. rather than 6: a.m.
CONSENSUS: It was the consensus of the Council to change the time for
reserved spaces converting to reciprocal parking to the hours of 6:00 p.m. to 2:00
a.m. rather than 6:00 a.m.
Mayor Hunter opened the public hearing.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
Mr. Hogan stated at the top of stamped page 52 of the ordinance
Subsection C. should refer to 17.32.020 instead of Section 17.32.010.
Mayor Hunter closed the public hearing.
Mr. Montes read the title of Ordinance No. 353.
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Moorpark, California Page 7 June 20, 2007
MOTION: Councilmember Mikos moved and Councilmember Parvin seconded a
motion to: 1) Introduce Ordinance No. 353 for first reading, as amended for
editorial changes on stamped pages 51, 52, and 59, and to change reciprocal
parking hours to end at 2:00 a.m. throughout the document; and 2) To schedule
second reading and adoption for July 18, 2007. The motion carried by
unanimous voice vote.
8. D. Consider Resolution Rescinding Resolution No. 2006 -2471, Pertaining to
the Spring Road/Tierra Rejada Road Area of Contribution (SP/TR AOC),
and Approving an Increase to the SP/TR AOC Fees. Staff
Recommendation: 1) Open the public hearing, accept public testimony,
and close the public hearing; and 2) Adopt Resolution No. 2007 -2605,
rescinding Resolution No. 2006 -2471. ROLL CALL VOTE REQUIRED
Mr. Lail gave the staff report.
Mayor Hunter opened the public hearing.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
Mayor Hunter closed the public hearing.
MOTION: Councilmember Mikos moved and Councilmember Van Dam
seconded a motion to adopt Resolution No. 2007 -2605, rescinding Resolution
No. 2006 -2471, pertaining to the Spring Road/Tierra Rejada Road Area of
Contribution (SP/TR AOC) and approving an increase to the SP/TR AOC fees.
The motion carried by unanimous roll call vote.
AT THIS POINT in the meeting the agenda continued with Items 9.13. through 9.F.
9. PRESENTATION /ACTION /DISCUSSION:
B. Consider Teen Council Appointments. Staff Recommendation: Make
appointments to the Teen Council for a one -year term to end on June 30,
2008.
Ms. Traffenstedt gave the staff report.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
Councilmember Van Dam requested a stronger outreach to the middle
schools for next term Teen Council recruitment and recommended using
current Teen Council members in this effort.
Mayor Hunter recommended a stronger outreach at all schools.
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Moorpark, California Page 8 June 20, 2007
CONSENSUS: It was the consensus of the Council to waive Council policy for
putting forth each individual name to be approved for appointment and instead
take the appointments collectively.
MOTION: Mayor Hunter moved and Councilmember Millhouse seconded a
motion to nominate Gunnar Mazur, Alyssa Dersahagian, Katie O'Tousa, Caitlin
Dimmitt, Paul Patterson, Amanda Schaible, Devyn Johnson, Tiffany Johnson,
Caitlin Johnson, and Justin Tung to serve on the Teen Council for a one -year
term ending June 30, 2008. The motion carried by unanimous voice vote.
9. C. Consider Award of Contract and Public Outreach for the Construction of a
Pedestrian Smart Crosswalk System on Moorpark Avenue (SR -23) at
Second Street. Staff Recommendation: 1) Award a construction contract
to Republic, ITS, Inc. and authorize the City Manager to execute the
construction contract in the amount of $74,241 for the subject project; and
2) Authorize the City Manager to amend the construction contract for
project contingencies in an amount not to exceed $7,500 if and when the
need arises for extra work and services.
Mr. Klotzle gave the staff report.
Mayor Hunter requested a speed survey for Moorpark Avenue to explore
lowering the speed limit and for the use of radar enforcement.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Councilmember Millhouse moved and Councilmember Mikos
seconded a motion to: 1) Award a construction contract to Republic, ITS, Inc.
and authorize the City Manager to execute the construction contract in the
amount of $74,241 for the subject project; and 2) Authorize the City Manager to
amend the construction contract for project contingencies in an amount not to
exceed $7,500 if and when the need arises for extra work and services. The
motion carried by unanimous voice vote.
AT THIS POINT in the meeting Mr. Montes requested a motion to reconsider Item 8.C.
for an additional editorial change.
MOTION: Councilmember Millhouse moved and Councilmember Mikos
seconded a motion to reconsider Item 8.C. The motion carried by unanimous
voice vote.
8. C. Consider Zoning Ordinance Amendment No. 2006 -02 — Amending the
Chapter Title and Moorpark Municipal Code Section 17.32, Off - Street
Parking Requirements in its Entirety to Clarify, Organize, and Revise
Parking Standards, Including Parking /Storage Requirements for
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Moorpark, California Page 9 June 20, 2007
Recreational Vehicles in Residential Areas. Staff Recommendation: 1)
Open the public hearing, accept public testimony, and close the public
hearing; and 2) Introduce Ordinance No. 353 for first reading, waive full
reading; and schedule second reading and adoption for July 18, 2007.
Mr. Montes requested the prior motion to approve Item 8.C. be amended
to include an additional editorial correction to stamped page 51
Subsection A. to reference Section 17.32.020 rather than 17.32.010.
AMENDMENT TO PRIOR MOTION: Councilmember Mikos moved and
Councilmember Parvin seconded an amendment to the prior motion to: 1)
Introduce Ordinance No. 353 for first reading, as amended for editorial changes
on stamped pages 51, 52, and 59, and to change reciprocal parking hours to end
at 2:00 a.m. throughout the document; 2) Amend stamped page 51 for editorial
change to Subsection A; and 3) To schedule second reading and adoption for
July 18, 2007. The amendment to the prior motion carried by unanimous voice
vote.
AT THIS POINT in the meeting the Council continued the agenda with Item 9.D.
9. D. Consider the Conceptual Design of Landscape and Hardscape
Improvements on the Southwest Corner of Spring Road and Charles
Street to be Constructed by Pardee Homes in Conjunction with the
Moorpark Highlands Specific Plan (Tract 5045) Located East of Walnut
Canyon Road and South of the Northerly City Limits. Staff
Recommendation: Approve the conceptual design and direct staff to work
with Pardee Homes to complete its construction.
Mr. Hogan gave the staff report.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Councilmember Millhouse moved and Councilmember Parvin
seconded a motion to approve the conceptual design of landscape and
hardscape improvements on the southwest corner of Spring Road and Charles
Street to be constructed by Pardee Homes and to direct staff to work with Pardee
Homes to complete the construction. The motion carried by unanimous voice
vote.
9. E. Consider Approval of Administrative Modification No. 1 to the Carlsberg
Specific Plan Amendment No. 1 that Medical Offices, Urgent Care,
Suraical Units. MRI. and Other Similar Medical Uses Are Similar, and
Therefore, Permitted Uses. Staff Recommendation: Based upon the
findings presented in the agenda report, determine that multiple medical
service uses including, but not limited to an urgent care facility, and MRI
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Moorpark, California Page 10 June 20, 2007
facility, a surgical unit, and a small pharmacy are consistent and similar to
health services and hospital use of the Carlsberg Specific Plan.
Mr. Hogan gave the staff report and introduced the three Options available
for Council's consideration.
In response to Mayor Hunter's request that chiropractic use and physical
therapy use also be considered similar in nature, and character to other
medical uses allowed in the Carlsberg Specific Plan and therefore
included in the determination, Mr. Hogan responded, the intent is for those
uses not to be predominant; however, the Council will have control over
their size when the planned development permit for each use comes to
Council for approval.
John Newton, representing the applicant, Larry Greene of Greeneway
Development Co., Inc. for construction of the Peach Hill Medical Plaza,
introduced architect for the project, Mark DiCecco as available for
questions. Mr. Newton encouraged the Council to select Option No. 1.
MOTION: Councilmember Mayor Hunter moved and Councilmember Millhouse
seconded a motion to approve Option No. 1 for Administrative Modification No. 1
to the Carlsberg Specific Plan Amendment No. 1, determining that multiple
medical service uses including, but not limited to, medical offices, urgent care,
surgical units, an MRI facility, a small pharmacy and other similar medical uses
including chiropractic and physical therapy, are consistent and similar to health
services and hospital use of the Carlsberg Specific Plan. The motion carried by
unanimous voice vote.
9. F. Consider Setting a Public Hearing Date to Consider a Resolution to
Update the Parking In -Lieu Fee for High Street in the Downtown Specific
Plan. Staff Recommendation: Set a City Council Public Hearing for July
18, 2007.
Mr. Hogan gave the staff report.
In response to Mayor Hunter, Ms. Traffenstedt stated there were no
speakers.
MOTION: Councilmember Parvin moved and Councilmember Van Dam
seconded a motion to set a public hearing for July 18, 2007, to consider a
resolution to update the Parking In -lieu fee for High Street in the Downtown
Specific Plan. The motion carried by unanimous voice vote.
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Moorpark, California Page 11 June 20, 2007
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
CONSENSUS: It was the consensus of the Council to pull Items 10.C. and 10.D. from
the Consent Calendar for individual consideration upon the request of Councilmember
Millhouse.
MOTION: Councilmember Parvin moved and Councilmember Van Dam seconded a
motion to approve the Consent Calendar with the exception of Items 10. C. and 10.D,
which were pulled for individual consideration. The motion carried by unanimous roll
call vote.
A. Consider Approval of the Joint City Council /Planning Commission Meeting
Minutes of May 23, 2007. Staff Recommendation: Approve the minutes.
B. Consider Approval of the Special Meeting Minutes of May 23, 2007. Staff
Recommendation: Approve the minutes.
E. Consider Approval of Warrant Register for Fiscal Year 2006 -2007 — June
6, 2007. Staff Recommendation: Approve the warrant register.
F. Consider VISTA -East Cooperative Agreement for Commuter Bus
Services. Staff Recommendation: Authorize the Mayor to sign the
Addendum to the Cooperative Agreement.
G. Consider Approval of Revised Agreement for City Attorney Services. Staff
Recommendation: Authorize the Mayor to execute an Agreement for City
Attorney Services with Burke, Williams & Sorensen, with final language
approval by the City Manager.
H. Consider Resolution Establishing the Appropriation Limitation for Fiscal
Year 2007/2008 for the City of Moorpark at $20,788,056. Staff
Recommendation: Adopt Resolution No. 2007 -2606.
Consider Resolution Amending the Fiscal Year 2006/07 Budget to
Transfer Funds from the General Fund to Eguipment Replacement Fund.
Staff Recommendation: Adopt Resolution No. 2007 -2607. ROLL CALL
VOTE REQUIRED
J. Consider Resolution Adopting Loan Agreement Between the City of
Moorpark and the Moorpark Redevelopment Agency. Staff
Recommendation: Adopt Resolution No. 2007 -2608. ROLL CALL VOTE
REQUIRED
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Moorpark, California Page 12 June 20, 2007
K. Consider Resolution Authorizina the Transfer of Gas Tax and General
Fund to Cover Fiscal Year 2005/06 Year -End Deficits in Certain Funds for
the City's Landscaping and Lighting Assessment Districts. Staff
Recommendation: Adopt Resolution No. 2007 -2609. ROLL CALL VOTE
REQUIRED
L. Consider Amendment to Agreement for the Design of Poindexter Park
Expansion. Staff Recommendation: Direct staff to amend the Agreement
with Community Works Design Group to prepare Poindexter Park
construction plans and specifications as outlined in the agenda report, at a
cost not to exceed $76,860 and authorize the City Manager to execute
said amendment.
M. Consider Resolution Amending the Salary Plan for Competitive Service,
Non - Competitive Service, and Hourly Employees and Rescinding
Resolution No. 2006 -2551. Staff Recommendation: Adopt Resolution No.
2007 -2610, rescinding Resolution No. 2006 -2551.
N. Consider Mission Statement, Priorities, Goals and Objectives for Fiscal
Year 2007/2008. Staff Recommendation: Approve Mission Statement,
Priorities, Goals and Objectives for FY 2007/2008
O. Consider Aagroval of Chanae Order and Authorization of Recordation of
Notice of Completion for New Plavaround Eauioment at Tierra Reiada
Park. Staff Recommendation: 1) Approve the Change Order for $16,500;
and 2) Authorize the City Clerk to file the Notice of Completion for the
project and authorize the release of the balance of payment, due upon
satisfactory clearance, thirty -five (35) days after Notice of Completion
records, release bonds in accordance with the contract, and completion of
closeout contractual obligations on the part of contractor.
P. Consider Aoproval of Street Names for Plannina Area 5. the Condominium
Housing Portion of the Moorpark Highlands Specific Plan (Tract 5045 —
Pardee) Located East of Walnut Canyon Road and South of the City
Limits. Staff Recommendation: Approve the street names as proposed in
the agenda report.
Q. Consider Approval of Plans and Specifications and Authorization to
Advertise for Bids for the Construction of Tierra Rejada Road and Second
Street Pavement Rehabilitation Project. Staff Recommendation: Approve
the plans and specifications for the subject project and authorize staff to
solicit for construction bids upon receipt from Caltrans of Federal
authorization to proceed with construction.
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Moorpark, California Page 13 June 20, 2007
The following items were pulled for individual consideration.
C. Consider Approval of the Special Meeting Minutes of June 6, 2007. Staff
Recommendation: Approve the minutes.
Councilmember Millhouse stated he would abstain from voting on this item
as he was absent from the June 6, 2007, Special Meeting.
MOTION: Mayor Hunter moved and Councilmember Parvin seconded a motion
to approve the minutes of the Special Meeting of June 6, 2007. The motion
carried by voice vote 4 -0, Councilmember Millhouse abstaining.
D. Consider Approval of the Regular Meeting Minutes of June 6, 2007. Staff
Recommendation: Approve the minutes.
Councilmember Millhouse stated he would abstain from voting on this item
as he was absent from the June 6, 2007, Regular Meeting.
MOTION: Councilmember Parvin moved and Councilmember Van Dam
seconded a motion to approve the minutes of the Regular Meeting of June 6,
2007. The motion carried by voice vote 4 -0, Councilmember Millhouse
abstaining.
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
A. Consider Ordinance No. 351 Containing a Description of the
Redevelopment Agency of the City of Moorpark's Program to Acquire Real
Property by Eminent Domain in the Moorpark Redevelopment Project
Area. Staff Recommendation: Waive full reading and declare Ordinance
No. 351 read for the second time and adopted as read. ROLL CALL
VOTE REQUIRED
Mr. Montes read the title of Ordinance No. 351.
MOTION: Councilmember Millhouse moved and Councilmember Mikos
seconded a motion to waive full reading and adopt Ordinance No. 351. The
motion carried by unanimous roll call vote.
12. CLOSED SESSION:
None was held.
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Moorpark, California Page 14 June 20 2007