HomeMy WebLinkAboutMIN 2014 1105 CC SA REG MINUTES OF THE MEETINGS OF THE MOORPARK CITY COUNCIL AND
SUCCESSOR AGENCY OF THE REDEVELOPMENT AGENCY
OF THE CITY OF MOORPARK ("SUCCESSOR AGENCY")
Moorpark, California November 5, 2014
A Regular Meeting of the City Council of the City of Moorpark and the Successor
Agency was held on November 5, 2014, in the Council Chambers of said City located at
799 Moorpark Avenue, Moorpark, California. All items listed are heard and acted upon
by the City Council unless otherwise noted.
1 . CALL TO ORDER:
Mayor Parvin called the meeting to order at 7:17 p.m.
2. PLEDGE OF ALLEGIANCE:
Jeremy Laurentowski, Parks and Recreation Director, led the Pledge of
Allegiance.
3. ROLL CALL:
Present: Councilmembers Mikos, Millhouse, Pollock, Van Dam, and
Mayor Parvin.
Staff Present: Steven Kueny, City Manager; Kevin Ennis, City Attorney;
Hugh Riley, Assistant City Manager; Deborah Traffenstedt,
Deputy City Manager; Ron Ahlers, Finance Director; David
Bobardt, Community Development Director; David Klotzle,
City Engineer/Public Works Director; Jeremy Laurentowski,
Parks and Recreation Director; Joseph Fiss, Principal
Planner; Captain Wade, Sheriff's Department and Maureen
Benson, City Clerk.
4. PROCLAMATIONS AND COMMENDATIONS:
None.
5. PUBLIC COMMENT:
Dana DuPuise, Sophia Longo, Ashley Humes and Ryan Weinberg from the
Conejo Valley YMCA Youth and Government Program presented elements of
their program and requested Council approval of Consent Calendar Item 10.C.
for the City's co-sponsorship of their event.
Dennis Hardgrave, Project Manager for the Hitch Ranch Specific Plan No. 1
Project, 211 Village Commons Boulevard No. 15, Camarillo, California, formally
requested either a future agenda item or an ad hoc committee meeting to discuss
Minutes of the City Council/Successor Agency
Moorpark, California
Page 2 November 5, 2014
the Hitch Ranch Specific Plan, Environmental Impact Report, and potential
development agreement.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COUNCILMEMBERS AND
MAYOR:
Councilmember Pollock stated he and Captain Wade represented the City at the
funeral of Deputy Sheriff Eugene Kostiuchenko in Thousand Oaks on November
4, 2014.
Councilmember Pollock stated he attended the soft opening of the Community
Market Place along with Mayor Parvin and stated he was impressed with the high
quality offerings. He announced their grand opening will be scheduled sometime
in January 2015.
Councilmember Mikos reported she attended the League of Cities — Channel
Counties meeting with Councilmember Pollock where they learned about a water
bond that had passed.
Councilmember Mikos reported she attended the Economic Development
Collaborative of Ventura County Executive Committee meeting on November 5,
2014, where the budget was discussed. A draft of a study on economic
development planning for the entire county will be made available at the EDCVC
at their annual meeting on January 15 at Spanish Hills Country Club in Camarillo.
Councilmember Van Dam congratulated Mayor Parvin and Councilmember
Pollock on their re-election.
Councilmember Van Dam reported on having attended a service at the Chabad
of Moorpark with 94-year old Marc Coen, a Holocaust survivor and former French
spy from World War II.
Councilmember Van Dam reported on having attended a meeting of Weeblos
from Scout Troop 604 where members are working on earning their citizenship
badge.
Councilmember Van Dam reported on having attended "Live Comedy at the
Funeral Home", a fundraiser supporting the Friends of the Library on October 26,
2014.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 3 November 5, 2014
Mayor Parvin congratulated Councilmembers Pollock and Van Dam on their re-
election.
Mayor Parvin announced the City is currently recruiting for citizens to serve on
the Air Pollution Control District Advisory Committee, the Citizens Transportation
Advisory Committee, the Moorpark Arts Commission, the Parks and Recreation
Commission and the Planning Commission. Interested Moorpark residents may
apply on the City's website.
Mayor Parvin announced with the rainy season coming, a supply of sand and
sand bags is available to the community at no cost. These supplies are located
behind the Moorpark City Library and at the end of College View Avenue, south
of Campus Park Drive near the dog park. Residents must bring a shovel to fill
the bags then tie and transport the bags to their residence.
Mayor Parvin announced the City offices will be closed Monday, November 10
and Tuesday, November 11 in honor of Veteran's Day.
Mayor Parvin announced the Moorpark Rotary Club is hosting the Civil War
Reenactment in its new location near Moorpark College on November 8 and 9
where all the proceeds go back to the community.
8. PUBLIC HEARINGS:
A. Consider Resolution Authorizing the Acceptance of a General Plan
Amendment Application for Review Consistent with General Plan
Amendment Pre-Screening No. 2010-01 to Change the Land Use
Designation on 67.96 Acres West of Gabbert Road and North of the North
Hills Parkway/North Hills Industrial Park from Rural Low Density
Residential to Rural Low Density Residential, High Density Residential,
and Open Space on the Application of James Rasmussen, for Moorpark
Property 67 LLC and Making a Determination That This Is Not a Project
Approval Subiect to CEQA. (continued open public hearing from
September 17, 2014) Staff Recommendation: 1) Continue to accept
public testimony, and close the public hearing; and 2) Adopt Resolution
No. 2014-3327 authorizing the acceptance of a General Plan Amendment
application for review.
Mr. Fiss gave the staff report.
Mayor Parvin announced the public hearing remains open.
James Rasmussen, owner of West Pointe Homes and Moorpark Property
67, LLC, 26500 West Agoura Road, Suite 652, Calabasas, California,
spoke about the history of his company and his desire to build a family-
Minutes of the City Council/Successor Agency
Moorpark, California
Page 4 November 5, 2014
friendly community in Moorpark. He described the conceptual plans for
the project and his outreach to the adjacent neighbors.
Steve Hunter, civil engineer for the project from Land Design Consultants,
2700 East Foothill Boulevard, Suite 200, Pasadena, California, presented
a visibility study of the project and discussed the reduced density of the
proposal with its design to separate the Gabbed Road community by
locating estate lots adjacent to the existing properties.
William McReynolds, Vice President from City Ventures, 1900 Quail
Street, Newport Beach, California, which is entering into a partnership with
West Pointe Homes to use Green Building Standards to create this new
development, described the amenities proposed for the project.
Sharon Noel, a resident of Gabbert Road, spoke in opposition to this
incompatible proposal and questioned the need to add another
development to the City as the regional housing needs have been
satisfied, unless it is to pay for North Hills Parkway.
Michele Berry, a resident of Gabbed Road, spoke in opposition to the
proposal and questioned the relevancy of the visual study presented by
Mr. Hunter. She requested answers to why the General Plan would need
to change so drastically from Low Density to High Density if the regional
housing needs have been met and expressed concern that current 5-acre
zoning is included in this proposal to be rezoned again to 5-acres.
Jieshi Yan, a resident of Gabbed Road, stated he hoped the development
would accommodate the surrounding 5-acre environment and preferred
the density be lowered to Medium Density, which he believes is 2-4
homes per acre.
Jennifer Diamond, a resident of Gabbert Road thanked Mr. Rasmussen
for meeting with the neighbors, but still spoke in opposition to the project
due to the High Density. She stated a Medium Density zoning would be
more congruent with the rural neighborhood and questioned why the
request included the existing 5-acre parcels, which should remain 5-acres.
David Ross, a recent Moorpark resident spoke in opposition to the
proposal as he values Moorpark's rural surroundings. He stated he
moved from Thousand Oaks where build-out has created excessive
congestion. He requested Council demand a smaller project for the
Gabbed Road area and slow down this process.
Junko Jones, a resident of Orchard Downs, spoke in opposition to the
proposal citing increased traffic on Los Angeles Avenue from more High
Density development. She stated Los Angeles Avenue is already
Minutes of the City Council/Successor Agency
Moorpark, California
Page 5 November 5, 2014
hazardous due to the amount of truck traffic; and if there is ever a need to
evacuate the city, this will be problematic.
Ron Miller a resident of Gabbert Road spoke in opposition to the project
due to concerns about its impacts on the roadway itself, which is very
narrow. He requested the proposal be written to preclude intersecting with
Gabbert Road.
Cindy Hollister, a resident of Gabbert Road, spoke in opposition to the
proposal as High Density is not compatible with the surrounding rural
properties and the Council should not consider accepting an application
which is continually opposed by this neighborhood. She stated the goals
and policies from the General Plan Land Use Element are to provide
housing which is compatible with the character of the existing
neighborhoods and minimizes land use incompatibility. This project
should not move forward until the Hitch Ranch project and Tract 5147 are
completed and the infrastructure to support them is in place.
Jayla Haxton, a resident of Gabbert Road spoke in opposition to the
proposal with High Density, which is totally incongruent with the
surrounding rural neighborhood. She stated there is no need for new
homes in Moorpark.
In response to Mayor Parvin, Ms. Benson summarized six Written
Statement cards with four in opposition to the proposal from Gayle
Bruckner, Sean Berry, Patricia McElroy, and Bob Meadows citing: 1) Too
high of a density, which does not fit the rural area; 2) Increased traffic and
noise; 3) Unsubstantiated change to the General Plan; and 4) Concerns
regarding conflict of interest; and two Written Statement cards in favor of
the proposal from Drew Rasmussen and Makenzie Rasmussen citing: 1)
Great addition to the city, which will act as a buffer zone between Los
Angeles Avenue and the rural community; and 2) Will bring business to
the local area.
Ms. Benson asked Council if they wished to waive rules and hear from two
late speakers.
CONSENSUS: It was the consensus of the Council to hear the late speakers.
Chad Stratton, a resident of Gabbert Canyon, directed the Council to
Facebook for "Gabbert Canyon's Last Stand" to see pictures of the area in
question. He spoke in opposition to the proposal stating it does not fit the
area due to increased traffic congestion and light and noise pollution,
which will destroy the neighborhood.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 6 November 5, 2014
Sean Morony, a Gabbert Road resident, spoke in opposition to the
proposal stating the visual study presented is deceptive. He stated the
Zone Change being requested is inconsistent with the development Mr.
Rasmussen is proposing. Changing the entire parcel to High Density will
not allow the City to hold the developer to the plan presented for
transitioned development from rural low density to high density. He
requested the plan be sent back to committee and have a discussion for
zoning that fits the proposal.
Councilmember Millhouse explained to the public that the applicant is
afforded the right to rebut the comments from the public as provided in the
rules of the Council.
Mr. Hunter clarified: 1) The north 31.5 acres is basically 1-unit per 6 acres,
which is very compatible with the Gabbed area to the north as they are
clustered to create more open space; 2) The visual study is designed to
depict the ultimate graded project as described in the cross-section slides;
3) Even though the application is referencing High Density, the lower 30-
plus acres is not considered High Density since it has 3.9 units to the acre;
4) 137 units will not generate a lot of traffic, and the improvements will
mitigate some of the existing traffic problems in the area; 5) The Estate
lots could be connected through the new development, but an emergency
access through Gabbert Road would benefit the entire community; and 6)
Since this is just an application, a 3-D model was not presented, but will
be once the project is further into the planning process.
In response to Mayor Parvin, Mr. Bobardt stated the General Plan calls
High Density as up to 7-units per acre. This proposal is for multiple land
use designations: 1) The larger lots would be in Rural Low Density, which
is a 5-acre density; 2) Then there would be Open Space, which is the
undeveloped portion of the lots; and 3) The small lot development would fit
the High Density category because it is more than our Medium Density
which is 4-units per acre.
Mr. Rasmussen returned to the podium and stated he was surprised by
the number of residents in opposition as he had met with many who had
seemed pleased with the changes. He stated this proposal is far from
done and this in only a request to accept an application and he will
continue working with the homeowners.
Mr. Kueny clarified, typically, when accepting an application for General
Plan Amendment Pre-Screening the maximum density would decrease for
the actual project. When the General Plan was adopted in 1992, these
definitions for High Density, Medium Density, Rural Low Density, etc. were
the decision of the then Council. In most communities High Density is
much higher than 7-units per acre with 7-units as Medium Density.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 7 November 5, 2014
In response to Mayor Parvin and Councilmember Millhouse, Mr. Bobardt
stated if the proposal is denied this evening, the applicant would have to
reapply with a substantially different project and would have to wait at
least a year. If the Council is inclined to proceed, the applicant would
have to put together detailed applications such as Subdivision Plan, Soils
Report, Conceptual Grading Plans, and House Plans. Once those are
received and accepted, the environmental process would follow with either
an Initial Study or possibly an Environmental Impact Report, which in itself
could take a year. The approvals would go through the Planning
Commission and City Council as public hearings.
In response to Councilmember Millhouse, Community Development
Committee Member Pollock stated this project has been caught up in
committee since 2009, with many changes to the proposal; and the
committee felt it now deserved input from the full Council. Committee
Member Mikos stated this iteration is 134 units less than the very first
proposal and the Gabbert community should be commended for their
significant influence on this project, which has been improved from
previous submissions.
In response to Councilmember Mikos, Mr. Bobardt stated staff would
never make a recommendation to have a single zone for the entire
property, and Rural Low Density is still a part of this proposal.
In response to Mayor Parvin, Mr. Rasmussen stated several of the
Gabbert Road residents told him they did want the emergency road
access connection to his project; but he is willing to have the access road
run through the 5-acre estate lots without intersecting with Gabbert Road,
while still maintaining a gate across the emergency access. He described
the 60-vertical feet high, 2-1 contoured slope that would be graded to the
City's requirements.
Mayor Parvin closed the public hearing.
In response to Councilmember Millhouse's concerns that the 132 small lot,
single-family residential portion of this proposal is problematic for the
residents of Gabbert Road and for the developer if this means this
proposal will not ultimately be approved, Mr. Kueny stated the Council
could accept the Pre-screening application but disallow the High Density,
which is 4-7 units per acre.
MOTION: Councilmember Van Dam moved and Councilmember Mikos
seconded a motion to adopt Resolution No. 2014-3327, authorizing the
acceptance of a revised General Plan Amendment application for review
consistent with General Plan Amendment Pre-Screening No. 2010-01 as revised
Minutes of the City Council/Successor Agency
Moorpark, California
Page 8 November 5, 2014
by Council to disallow High Density and to change the Land Use Designation on
67.96 Acres west of Gabbert Road and north of the North Hills Parkway/North
Hills Industrial Park from Rural Low Density Residential to Rural Low Density
Residential, Medium or Lower Density Residential, and Open Space on the
application of James Rasmussen, for Moorpark Property 67, LLC and making a
determination that this is not a project approval subject to CEQA. The motion
carried by voice vote 4-1, Councilmember Millhouse dissenting.
B. Consider Resolution Approving Modification No. 1 to Planned
Development Permit No. 1010, a Request for Approval of a Redesigned
Entrance, Larger Fitness Center, New Community Recreational Room,
Improvements to Pool Areas, New Exterior Lighting, Canopies Over Trash
Enclosures, Redesigned Recreational Open Space Areas, and Carport
Structures Over 148 Parking Spaces at An Existing 370-Unit Apartment
Complex At 51 Majestic Court (Fountains at Moorpark); and Finding the
Project Categorically Exempt from Environmental Review Under a Class 1
Existing Facilities Exemption, on the Application of Daniel N. Nagel for
Decron Properties Corporation. Staff Recommendation: 1) Open the
public hearing, accept public testimony, and close the public hearing; and
2) Adopt Resolution No. 2014-3328, approving Modification No. 1 to
Planned Development Permit No. 1010, subject to Conditions of Approval
and finding the previously adopted Environmental Impact Report
applicable.
Mr. Fiss gave the staff report.
Mayor Parvin opened the public hearing.
David Nagel, President of Decron Properties Corporation, 6222 Wilshire
Boulevard, Los Angeles, California, presented the project for rehabilitating
the Fountains at Moorpark to make them feel like a new product.
Daniel Nagel, Vice President for Decron Properties Corporation, 6222
Wilshire Boulevard, Los Angeles, California, and Project Manager for this
project, explained the rationale for the modifications.
Kirk Keller, Architect for the project from Studio One Eleven, 111 West
Ocean Boulevard Long Beach, California, responded to Councilmember
Mikos' question regarding the decorative pavement in the entry drive
being permeable, as well as permeable granite on walkways to the
recreation area, tennis courts, tot lots, and dog park.
Jason Rocha, Property Manager for the Fountains at Moorpark,
responded to Council questions about smoking at the complex. He stated
the project is not a smoke-free community within the units, but there is no
smoking allowed at the pool areas, recreation areas, and the fitness area.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 9 November 5, 2014
In response to Mayor Parvin, Mr. David Nagel stated to improve the
recycling needs of the community, better signage on trash receptacles and
more education of the residents will be implemented.
Mayor Parvin closed the public hearing.
MOTION: Councilmember Millhouse moved and Councilmember Van Dam
seconded a motion to adopt Resolution No. 2014-3328, approving Modification
No. 1 to Planned Development Permit No. 1010, subject to Conditions of
Approval and finding the previously adopted Environmental Impact Report
applicable.
Mayor Parvin requested the possibility of adding a condition for a recycling
bin under the kitchen sink of each unit. Mr. Bobardt stated that Condition
No. 14 would provide the necessary language for staff to work with the
developer on this possibility.
AMENDED MOTION: Councilmember Millhouse moved to amend and
Councilmember Van Dam seconded an amended motion to adopt Resolution No.
2014-3328, approving Modification No. 1 to Planned Development Permit No.
1010, subject to Conditions of Approval with emphasis on Condition No. 14 to
explore the possibility of adding recycling bins in each unit, and finding the
previously adopted Environmental Impact Report applicable. The amended
motion carried by unanimous voice vote.
9. PRESENTATION/ACTION/DISCUSSION:
A. Consider Scheduling a Public Hearing for Los Angeles Avenue Area of
Contribution (AOC) Fee Revisions. Staff Recommendation: Schedule a
public hearing to consider an increase to the Los Angeles Avenue AOC
fees on November 19, 2014.
Mr. Klotzle gave the staff report.
There were no speakers.
MOTION: Councilmember Mikos moved and Councilmember Pollock seconded
a motion to schedule a public hearing for the regular City Council meeting of
November 19, 2014, to consider an increase to the Los Angeles Avenue Area of
Contribution fees. The motion carried by unanimous voice vote.
B. Consider Sustainability Fee Memorandum of Understanding (MOU)
between the County of Ventura (County) and City of Moorpark (City).
Staff Recommendation: Approve the Sustainability Fee MOU, subject to
Minutes of the City Council/Successor Agency
Moorpark, California
Page 10 November 5, 2014
final language approval by the City Manager and City Attorney and
authorize the City Manager to sign on behalf of the City.
Mr. Kueny gave the staff report.
There were no speakers.
MOTION: Councilmember Mikos moved and Mayor Parvin seconded a motion to
approve the Sustainability Fee Memorandum of Understanding between the
County of Ventura and City of Moorpark. The motion carried by unanimous voice
vote.
C. Consider Authorizing Two Years Additional Service Credit Retirement
Incentive for One Position Pursuant to Government Code Section 20903
and Consistent with the City's Contract with California Public Employees'
Retirement System (CaIPERS). Staff Recommendation: Direct staff to
schedule the adoption of a resolution on a subsequent agenda to grant
another designated period for two years additional service credit for one
identified position.
Ms. Traffenstedt gave the staff report.
There were no speakers.
MOTION: Mayor Parvin moved and Councilmember Pollock seconded a motion
to direct staff to schedule the adoption of a resolution on a subsequent agenda to
grant another designated period for two years additional service credit for one
identified position. The motion carried by unanimous voice vote.
10. CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
MOTION: Councilmember Millhouse moved and Councilmember Van Dam seconded a
motion to approve the Consent Calendar. The motion carried by unanimous roll call
vote.
A. Consider Minutes of Regular City Council/Successor Agency Meeting of
October 15, 2014. Staff Recommendation: Approve the minutes.
B. Consider Warrant Register for Fiscal Year 2014/15 — November 5, 2014.
Staff Recommendation: Approve the warrant register.
C. Consider Conejo Valley YMCA Request to Use the Apricot Room for
Youth and Government Event. Staff Recommendation: Approve the co-
sponsorship of the Conejo Valley YMCA Youth and Government Event on
November 18, 2014.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 11 November 5, 2014
D. Consider Resolution Amending the City of Moorpark Franchise
Agreements with G.I. Industries and Moorpark Rubbish Disposal, for Both
Residential and Commercial Solid Waste Services, and Authorize the City
Manager to Execute the Amendments to the Agreements to Extend Term
to June 30, 2015. Staff Recommendation: 1) Adopt Resolution No. 2014 -
3329; and 2) Authorize the City Manager to execute the amendments to
the Franchise Agreements, subject to final language approval of the City
Manager and City Attorney.
E. Consider Amendment to the Local Street Access Agreement between the
City of Moorpark and Waste Management of California Doing Business As
the Simi Valley Landfill and Recycling Center. Staff Recommendation:
Approve Amendment No. 5 to the Waste Management Agreement for
Local Access Fees, subject to final language approval by the City
Manager and City Attorney.
F. Consider: 1) Report of Annual Development Agreement Review
Established in Connection with Moorpark West Studios; and 2) A One-
Year Extension for Industrial Planned Development No. 2009-01 and
Conditional Use Permit No. 2009-01, Located on 44 Acres on the North
Side of Los Angeles Avenue, West of Gabbert Road, on the Application of
Los Angeles Avenue LLC, PEGH Investments, LLC, The Kevin Newburg
Trust, and The Richard S. Held Enterprises Retirement Trust. Staff
Recommendation: 1) Accept the Community Development Director's
report and recommendation that, on the basis of substantial evidence, Los
Angeles Avenue, LLC; PEGH Investments, LLC; The Kevin Newburg
Trust; and The Richard S. Held Enterprises Retirement Trust have
complied in good faith with the terms and conditions of the Development
Agreement; 2) Deem the annual review process for the Development
Agreement complete; and 3) Direct the Community Development Director
to issue a letter granting a third one-year extension of Industrial Planned
Development No. 2009-01 and Conditional Use Permit No. 2009-01
(Moorpark West Studios) to November 18, 2015.
G. Consider Resolution Amending the Budget for Fiscal Year 2014/15 for
Repairs at 1449 Walnut Canyon Road. Staff Recommendation: Adopt
Resolution No. 2014-3330, appropriating $5,000.00 from the City-wide
Traffic Mitigation Fund (2002) for the repairs at 1449 Walnut Canyon
Road. ROLL CALL VOTE REQUIRED
H. Consider Agreement for Professional Engineering Services with AECOM
for the Los Angeles Avenue Widening between Moorpark Avenue and
Spring Road, Project 8013 and Resolution Amending the Fiscal Year
2014/15 Budget. Staff Recommendation: 1) Authorize the City Manager
to sign the Agreement in an amount not to exceed $604,079.00, subject to
final language approval by the City Manager and the City Attorney; and 2)
Minutes of the City Council/Successor Agency
Moorpark, California
Page 12 November 5, 2014
Adopt Resolution No. 2014-3331, amending the FY 2014/15 Budget to
appropriate $547,177.99 from the L.A. AOC Fund (2501) to fund the
subject services. ROLL CALL VOTE REQUIRED
I. Consider Hiking and Equestrian Trail, and Storm Drain Easement Deed to
the City of Moorpark from Toll Land XX Limited Partnership for Tract 5463.
Staff Recommendation: Accept the hiking and equestrian trail, and storm
drain easement deed for Tract 5463 and authorize the City Clerk to sign
and record an acceptance certificate for the said deed and the
attachments thereto in the office of the Ventura County Recorder.
J. Consider Resolution Adopting Safe Harbors under the Patient Protection
and Affordable Care Act. Staff Recommendation: Adopt Resolution No.
2014-3332, Safe Harbors under the Patient Protection and Affordable
Care Act.
K. Consider Resolution Adopting a Revised Management Benefits Program
and Rescinding Resolution No. 2014-3310. Staff Recommendation:
Adopt Resolution No. 2014-3333, rescinding Resolution No. 2014-3310.
L. Consider Resolutions Amending Classification Plan and Salary Plan and
Rescinding Resolution Nos. 2014-3309 and 2014-3311. Staff
Recommendation: 1) Adopt Classification Plan Resolution No. 2014-
3334, rescinding Resolution No. 2014-3309; and 2) Adopt Salary Plan
Resolution No. 2014-3335, rescinding Resolution No. 2014-3311 .
11. ORDINANCES: (ROLL CALL VOTE REQUIRED)
None.
12. CLOSED SESSION:
Mr. Kueny requested the City Council go into closed session for discussion of
Items 12.D. on the agenda.
MOTION: Councilmember Mikos moved and Councilmember Millhouse seconded a
motion to adjourn to closed session for a discussion of Item 12.D. on the agenda. The
motion carried by unanimous voice vote. The time was 10:19 p.m.
D. PUBLIC EMPLOYEE PERFORMANCE EVALUATION
(Pursuant to Subdivision (b) of Section 54957 of the Government Code)
Title: City Manager and City Attorney
Present in closed session were Councilmembers Mikos, Millhouse, Pollock, Van
Dam, and Mayor Parvin; Steven Kueny, City Manager; and Deborah
Traffenstedt, Deputy City Manager.
Minutes of the City Council/Successor Agency
Moorpark, California
Page 13 November 5, 2014
The Council reconvened into open session at 10:38 p.m. Mr. Kueny stated Item
12.D. was discussed and there was no action to report.
13. ADJOURNMENT:
Mayor Parvin adjourned the meeting at 10:38 p.m.
" Y{)
J. ice S. Parvin, Mayor
ATTEST:
Maureen Benson, City Clerk ` �%/