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HomeMy WebLinkAboutAGENDA REPORT 1991 0109 CC REG ITEM 08AITEM MINUTES OF THE CITY COUNCIL Moorpark, California November 21, 1990 A Regular Meeting of the City Council of Moorpark was held on November 2, 1990, in the Council Chambers of said City located at 799 Moorpark Avenue, Moorpark, California. 1• CALL TO ORDER: Mayor Perez called the meeting to order at 7:13 p.m. 2• PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Christy, Jennifer, and Heather Harper. 3. ROLL CALL: Present: Councilmembers Brown, Harper; Lawrason, Montgomery and Mayor Perez Steven Kueny, City Manager; Richard Hare, Deputy City Manager; Pat Richards, Director of Community Development; Phil Newhouse, Director of Community Services; Susan Cauldwell, Assistant to the City Manager; Ken Gilbert, Director of Public Works; Lt. Rodriguez, Sheriff's Department; Pat Dobbins, Assistant City Engineer; Carolyn Greene, Management Analyst, Cheryl Kane, City Attorney; Lillian Kellerman, City Clerk; and Dorothy Vandaveer, Deputy City Clerk. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Approval of Resolution No 90-723. A proposed resolution recltina the facts of the General Municipal Election held on November 6 1990 and declar.i -ig the results and such other matters as rectuired by law, Staff Recommendation: Approve the proposed resolution 90 -723. That the names of persons voted for at the General Municipal Election for Mayor for the full term of two years are as follows: Paul W. Lawrason Jr. Clint Harper Tom Wheeler Minutes of the City Council Moorpark, California Page 2 November 21, 1990 That the names of persons voted for at the General Municipal Election for Member of the City Council for the full term of four years are as follows: John E. Wozniak E.A. (Eloise) Brown That the whole number of votes cast in the City, except absent voter ballots was 5,533. That the whole number of absent voter ballots cast in the City was 1,374 making a total of 6,907 votes in the City. The City does declare and determine that: PAUL W. LAWRASON JR. was elected as Mayor of the City Council of the City of Moorpark, for a full two year term; and JOHN E. WOZNIAK was elected as Member of the City Council of the City of Moorpark, for a full four year term; That the whole number of votes cast in the City, except absent voter ballots was 5,532. That the whole number of absent voter ballots cast in the City was 1,375 making a total of 6,907 votes cast in the City on this measure. The City does declare and determine that: The electors of the City did not approve the levy of a special tax to fund ambulance and paramedic services and public facilities related to those services and establishment of an appropriations limit (Measure C). MOTION: Councilmember Montgomery moved and Councilmember Harper seconded a motion to approve Resolution No. go- 723 , reciting the facts of the General Municipal election held on November 6, 1990. The motion carried by unanimous voice vote. B. Comments from Councilmembers. Comments were made by outgoing Councilmembers Eloise Brown and Clint Harper. Dr. Harper's prepared statement was received for the record. Minutes of the City Council Moorpark, California Page 3 November 21, 1990 C. Special Presentations to Councilmembers Eloise Brown and Clint Harper. Mayor Perez presented plaques listing the dates of service on the City Council to Eloise Brown and Clint Harper. D. The City Clerk administered the Oath of Office to newly elected Mayor Paul W. Lawrason Jr. E. Seating of new Mayor. Mayor Lawrason took his seat on the dias. F. Comments from newly elected Mayor. Comments were heard from Mayor Lawrason as the new Mayor. G. The City Clerk administered the Oath of Office to newly elected Councilmember John E. Wozniak. H. Seating of new Councilmember. Councilmember Wozniak took his seat on the dias. I. Comments from newly elected Councilmember. Comments were heard from Councilmember Wozniak as the new City Councilmember. AT THIS POINT in the meeting a recess was declared. The time was 8:05 p.m. The meeting reconvened at 8:30 p.m. with Councilmembers Perez, Montgomery, Wozniak and Mayor Lawrason present. J. Consider Nomination and Selection of Mayor Pro Tempore. NOMINATION: Councilmember Wozniak nominated Bernardo Perez as Mayor Pro Tempore. Mayor Lawrason closed the nominations. The voice vote in favor was unanimous. K. Presentation by the Moorpark Chamber of Commerce of the new Moorpark Business and Community 1991 Directory. Linda Plaks, Sandy Brown and Carol Hunt presented the new 1991 Moorpark Business and Community Directory to the Council. 5. Minutes of the City Council Moorpark, California Page 4 November 21, 1990 REORDERING OF, AND ADDITIONS TO, THE AGENDA: Mayor Lawrason requested that a discussion of signage at Greg Sullivan's new sports center store in the MASH Center be added to the agenda. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to add as item 11.J. a discussion of the signage at Greg Sullivan's store in the MASH Center, the need for action having arisen after the posting of the agenda. The motion carried by unanimous voice vote. Mr. Kueny requested that authorization to sign Caltrans required encroachment permits and process conveyance of rights -of -way to Caltrans be added to the agenda, need for action having arisen after the posting of the agenda. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to add as item 11.K. a discussion concerning authorization to sign Caltrans required encroachment permits and process conveyance of rights -of -way to Caltrans, to the agenda, the need for action having arisen after the posting of the agenda. The motion carried by unanimous voice vote. PUBLIC COMMENT: Steve Brodsky, 4572 Vista Del Valle, spoke regarding the Law Enforcement Assistance Program (LEAP) and stated that the Ventura County Counsel had not responded yet to requests for information from the Sheriff's Department. He indicated that the LEAP representatives have submitted a proposed budget to the Sheriff's Department. Each LEAP member will be required to have training for first aid, cardiopulmonary resuscitation and radio communications. Mr. Brodsky requested that the City crossing guards and maintenance workers be given the same training. Linda Plaks, 4957 Mira Sol, spoke representing the Chamber of Commerce. She presented a petition which contained 200 -300 signatures in favor of the proposed hotel in Moorpark. 7. 8. Minutes of the City Council Moorpark, California Page 5 November 21, 1990 Gerry Goldstein,__ 11932 Los Angeles_ Avenue, spoke regarding damage that his car had sustained as a result of a drive -by shooting. He suggested that the City needs an ombudsman to hear such complaints and he volunteered to fill this role. Ethel Sulkis, 270 Sierra, welcomed newly elected Mayor Lawrason and Councilmember Wozniak. She also thanked Councilmembers Harper and Brown for their efforts over the past four years. Barbara Shultz, 116 Sierra Avenue, congratulated Mayor Lawrason and Councilmember Wozniak. She also congratulated the Chamber of Commerce for a good job on the business directory. Pamela Castro, 479 Charles Street, thanked Councilmembers Brown and Harper for their time and dedication over the years. She also expressed gratitude to Councilmember Perez for the good job he did as Mayor of Moorpark. Annabell Sessler, 6061 Gabbert Road, welcomed the new member of the Council and said she feels an appointed Councilmember is not needed, the Council should wait until the position is filled at the special election. Eloise Brown, 13193 Annette Street, spoke regarding the cleaning of the Arroyo Simi. She stated that the new City Council should make certain it gets cleaned before a big storm causes flooding. She also spoke regarding the Waterworks District_. No. 1 new water rate and its inequity. COMMITTEE REPORTS: None were given. CONSENT CALENDAR (Roll Call Vote): MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to pull item 8.I. from the Consent Calendar for individual consideration and approve the balance of the Consent Calendar. The motion carried by unanimous roll call vote. A. Consider AUK-Mal of Minutes of Special City Council Meeting of October 17 1990. Staff Recommendation: Approve minutes as processed. Minutes of the City Council Moorpark, California Page 6 November 21, 1990 B. Warrant Register 1990 -91 Fiscal Year Manual Warrants 12799 - 12805, 12921 - 12925 $13,263.84 Warrants 12938 - 13000 $54,390.33 C. Consider Establishing a No Parking Zone Between Peach Hill Road and Blairwood Drive on the South Side of Christian Barrett Drive. Adopt Resolution No. 90 -724. D. Consider DP 313 Minor Modification No. 1 Re uest to Construct an Aluminum Cover on the West Side of an Existing Industrial Building. Staff Recommendation: Receive and file. E. Consider PD 135 Minor Modification No. 2 Request to Install a 499 Gallon Propane Tank in an Existing Service Station. Staff Recommendation: Receive and file. F. Consider City Participation in Community Development Block Grant CDBG, Fair Housing Impediment Study. Staff Recommendation: Authorize staff to participate in selection of consultant for County -wide Fair Housing Impediment Study. G. Consider Approval of an Annual Contract for Tree Trimming and Related Services. Staff Recommendation: Approve contract with Bob's Tree Service Not to Exceed $10,000 and authorize City Manager to execute necessary documents. H. Consider Bond Exoneration for Campus Canyon Park - Griffin Homes. Staff Recommendation: Accept Campus Canyon Park as complete and authorize City Clerk to exonerate the Performance Bond. J. Consider Resolution 90 -725 Calling and Givin Notice of a_ Special Municipal Election to be Held on March 5 1991 to Fill the Vacant Seat of city Councilmember. Staff Recommendation: Adopt Resolution 90 -725. Minutes of the City Council Moorpark, California Page 7 November 21, 1990 K. Consider Resolution 90 -726 Re uestin the Board of Supervisors of Ventura County to Render Election Services to the City for the Special Election to be Held on March 5 1991. Staff Recommendation: Adopt Resolution 90 -726. L. Consider hoympriation of Funds for Special Election to be held March 5 1991 to Fill Council Vacancy. Staff Recommendation: Appropriate $15,000 from General Fund Reserves for Special Municipal Election. M. Consider Resolution No. 90 -727 to Ado t No Parkin on South Side of Hiah Street East of Moorpark Avenue. Staff Recommendation: Adopt Resolution No. 90 -727. N. Reschedule Sixth General Plan U date Worksho from November 26 1990 to December. 10 1990. Staff Recommendation: Reschedule workshop to December 10, 1990. O. Consider Acceptance of Asphalt Repairs to Tierra Relada Road and to Grimes Canyon Road. Staff Recommendation: Accept repairs and record Notice Of Completion. The following item was pulled from the Consent Calendar for individual consideration: I. Consider Authorization to Advertise the Sprina Road /Peach Hill Road Traffic Signal Project for Public Bidding. Staff Recommendation: Authorize the advertisement of the Spring Road /Peach Hill Road Traffic Signal Project for public bidding. Mr. Kueny requested that this item be continued until the December 5, 1990 meeting to allow the City Engineer additional time for review. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to continued this item to the December 5, 1990 City Council meeting. The motion carried by unanimous voice vote. 9• PUBLIC HEARINGS: None were scheduled. Minutes of the City Council Moorpark, California Page 8 November 21, 1990 10. COMMENTS FROM COUNCIL MEMBERS: A. Consider Appointments to the Planninq Commission. Mayor Lawrason asked the City Attorney to summarize the changes in the appointment process due to the elected mayor position. Ms. Kane said that the elected mayor has the authority to appoint to boards, committees, and commissions, the Council the authority to approve or disapprove. She said previously nominations were taken from the full Council, now names will be brought forward by the Mayor, in essence, seeking consensus from the Council. She indicated that the Mayor could either make a motion and seek a second to his nomination or identify his appointment and then seek a motion to approve the nomination. Mayor Lawrason indicated that he had requested potential nominations from all the Councilmembers and considered them carefully. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to appoint the following individuals to the Planning Commission: Roy Talley, Glen Schmidt, Michael Wesner, Dave Lorenzen, and Michael Scullin. The motion failed by voice vote 2 - 2, Councilmembers Perez and Wozniak dissenting. Councilmember Perez said he would like time to offer at least one additional name to Mayor Lawrason for consideration. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to appoint Roy Talley to the Planning Commission. The motion carried by unanimous voice vote. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to appoint Glen Schmidt to the Planning Commission. The motion carried by unanimous voice vote. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded a motion to appoint Michael Wesner to the Planning Commission. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 9 November 21, 1990 MOTIOR:____ ___.Mayor..___. Lawrason___ moved_ and _ Councilmember Montgomery seconded a motion to.appoint_Dave Lorensen to the Planning .Commission. Councilmember Perez indicated that he would like to have the opportunity to put forward additional names for. consideration. Ms. Kane responded that individual City Councilmembers may not nominate, nominations must come through the chair of the Mayor. Councilmember..Montgomery suggested that-the motion be tabled. BY CONSENSUS: By consensus the Council determined to table the motion to appoint Dave Lorensen to the Planning Commission. MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded the motion to appoint Michael Scullin to the Planning Commission. The motion failed by voice vote 2 - 2, Councilmembers Perez and Wozniak dissenting. Councilmember Perez said he would like to have Bill Lanahan considered for Planning Commission. BY CONSENSUS: By consensus the Council determined to continue with the appointments to the Planning Commission at the December 5, 1990 meeting. B. Consider Appointments to the Parks and Recreation Commission, MOTION: Mayor Lawrason moved and Councilmember Montgomery seconded the motion to nominate Ron Corzine, John Torres, John Hall, Sandy Thompson and Lynn Crockatt as Parks & Recreation Commissioners. The motion carried by unanimous voice vote. C. Consider Appointment to the Area Housing Authority of the County of Ventura. (Continued Item 8.T. of 11/7/90) Mayor Lawrason indicated that the present appointees to the Area Housing Authority are Ruben Castro and Vicki Perez. He said Ms. Perez's term was up in July and she had indicated her willingness to accept appointment again. Minutes of the City Council Moorpark, California Page 10 November 21, 1990 11. MOTION: Mayor Lawrason moved and Councilmember Perez seconded a motion to re- appoint Vicki Perez to the Area Housing Authority of the County of Ventura. The motion carried by unanimous voice vote. D. Consider Interim Appointment to city Council per Ordinance No. 77. Councilmember Perez suggested that a fifth Councilmember not be appointed in the interim until the March 5, 1991 Special Election to fill the vacancy. Mayor Lawrason and Councilmember Wozniak said they concurred. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion not to make an interim appointment to the City Council before the March 5, 1991 Special Election to fill the Council vacancy. The motion carried by unanimous voice vote. ACTION /DISCUSSION ITEMS: A. Consider Code Enforcement Priorities and 9 Month Activity Report. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.A. from 11/7/90) MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to receive and file the activity report and to consider Code enforcement priorities when the City takes up the issue of City goals and priorities. The motion carried by unanimous voice vote. B. Consider Revision of Clustering Relative to General Plan. Staff Recommendation: Direct staff as deemed appropriate (Continued Item 11.B. from 11/7/90) Councilmember Montgomery indicated that he wanted to confirm that through the General Plan process, the clustering guidelines would specify that the reason for allowing clustering was for public good or benefit. Minutes of the City Council Moorpark, California Page 11 November 21, 1990 Mr. Richards said that the change would constitute an amendment to the General Plan of which four are allowed per year to the land use element. He said this discussion may be continued during the next General Plan Update Workshop. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to receive and file the report. The motion carried by unanimous voice vote. C. Consider Agenda Packet for Chamber of Commerce Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.C. from 11/7/90) Mr. Kueny explained that the Chamber received a mailed copy of the agenda and could request any staff report of interest to them from staff. In response to Councilmember Montgomery Mr. Kueny stated that the press were provided free copies of the complete agenda. Councilmember Montgomery asked for a report back on the practice of providing agenda packets to the press. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to receive and file the report and to receive a report back at the next meeting regarding the practice of providing the press copies of the agenda packet at no cost. The motion carried by unanimous voice vote. D. Consider Peach Hill Park Turf Report. Staff Recommendation: Approve use of Bermuda seed and direct staff to prepare planting plan. (Continued Item 11.D. from 11/7/90) MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to continue this item to the December 5, 1990 City Council meeting. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 12 November 21, 1990 E. Consider Program for Emergency Response Cost Recovery. Staff Recommendation: Approve staff development of program to recover cost. (Continued Item 11.E. from 11/7/90) Lt. Rodriguez gave the staff report. Mr. Hare explained the process involved in the accounting required for the program. MOTION: Councilmember Montgomery moved and Councilmember Wozniak seconded a motion to approve the staff recommendation to implement an internal accounting system to invoice and track debts due for emergency response costs; establish protocol for recovering emergency response costs as a condition of probation; and pursue recovery of emergency response costs on non -DUI traffic accident investigations. The motion carried by unanimous voice vote. F. Consider Temporary Use Permits - A Report Regar_ ding Issuance Process Currently Used. Staff Recommendation: Direct staff as deemed appropriate. (Continued Item 11.F. from 11/7/90) Mr. Richards gave the staff report. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to receive and file the report. The motion carried by unanimous voice vote. G. Consider an Affordable Housing Pro osal b Bibo Inc. and the Cabrillo Economic Development Corporation. Staff Recommendation: Council to direct the Affordable Housing Committee and staff to work with the applicant on 1) an acceptable schedule; 2) the specific details towards using CDBG monies; and 3) to resolve roadway and access issues prior to proceeding with any agreements. AT THIS POINT in the meeting a recess was declared. The time was 10:25 p.m. The meeting reconvened at 10:40 p.m. Councilmember Perez left the dias for the discussion of this item. In response to Councilmember Montgomery, Mr. Richards indicated that the County does not know if HUD will approve the use of CDBG funds on the project. Minutes of the City Council Moorpark, California Page 13 November 21, 1990 BY CONSENSUS: By consensus the Council allowed Rodney Fernandez to address the Council. Rodney -Fernandez, Executive Director of Cabrillo Economic Development Corp., 11011 Azahar, Saticoy, gave a background of the affordable housing concept. -He stated- that the project has been restructured and has been approved by the CEDC Board of Directors. He emphasized that there is a time requirement for this project to be approved in concept at least so they can proceed with the obligations needed to fund the project. He stated that approval of the parcel map will be a good first step and requested the City Council's conceptual approval of the proposed project. Karen Flock, 11011 Azahar Street, spoke by Council indulgence, representing Cabrillo Economic Development Corp. She gave an overview of the project and stated that Bibo will be the developer and CEDC will take over as the owner in the end. Part of the financing will be conventional and part will be eligible for the rental housing construction program from the state. The project is also eligible for federal and state tax credits. In response to Councilmember Montgomery, Mr. Fernandez said that he believed the project would qualify for use of CDBG funds. Mr. Richards said that the CDBG issue has to be worked through and the schedule discussed. He indicated that the item could be returned to the agenda on December 5, 1990. MOTION: Councilmember Montgomery moved and Mayor Lawrason seconded a motion to approve the staff recommendation that the Affordable Housing Committee and staff work with the applicant to determine an acceptable schedule, the specific details towards using CDBG monies as proposed by the applicants request and to resolve roadway and access issues prior to proceeding with any agreement; to place this matter on the December 5, 1990 agenda for a status report. The motion carried by voice vote 3 -0, Councilmember Perez absent for the vote. Councilmember Perez returned to the dais. Minutes of the City Council Moorpark, California Page 14 November 21, 1990 H. Consider Simi Valley Regional Center Draft Environmental Impact Report (EIR) Staff Recommendation: Direct staff to prepare comment letter on Draft EIR incorporating Council concerns. Pat Richards gave the staff report. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the staff recommendation to direct staff to prepare a comment letter on the Draft EIR for the Simi valley Regional Mall and specific Plan and incorporate any Council concerns. The motion carried by unanimous voice vote. I. Consider Christmas Tree Recycling Program. Staff Recommendation: Direct staff to continue to proceed with City's first annual Christmas tree recycling program. Ms. Greene gave the staff report explaining how the boundaries for the program were arrived at. In response to Councilmember Perez, Ms Greene said she has contacted one service group for volunteers and would be contacting others. Councilmember Perez requested that Everett Street be included in the boundaries. Ms. Cauldwell said that every part of the City will receive pickup, but only the two areas on the map (portions of Downtown and Campus Park) are promised recycling. Councilmember Montgomery suggested that flyers could be distributed with the Chamber Directory. MOTION: Councilmember Perez moved and Councilmember Montgomery seconded a motion to approve the staff recommendation to approve the Christmas Tree Recycling Program and direct staff to continue its efforts to develop the program; staff was directed to investigate the possibility of distributing flyers citywide along with the distribution of the Chamber of Commerce 1990 Moorpark Directory. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 15 November 21, 1990 J. Discussion of the Signage at Greg Sullivan's Store in the MASH Center Mr. Richards said that Mr. Sullivan had made the assumption, based on information provided by MASH, that any color was acceptable for his sign. He said the building permit was denied because the colors were inconsistent with what was allowed for the MASH Sign Program. He said that perhaps an all red sign would be a compromise. MOTION: Mayor Lawrason moved and Councilmember Wozniak seconded a motion to allow an all red sign to be used for the store; future compliance with all other provisions of the sign program for the center to be adhered to. The motion carried by unanimous voice vote. K. Consider Authorization to Sian Caltrans Required Encroachment Permits and Process Conveyance of Rights -of -Way to Caltrans Mr. Kueny gave the staff report. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to approve the staff recommendation to authorize City staff to sign Caltrans encroachment permits when necessary to allow developer to construct improvements to State Highways; developer to provide the City with appropriate hold harmless and indemnification; staff to proceed with necessary work to enable City to convey all offers of dedication on City rights -of -way and easements adjacent to State Highways to Caltrans upon completion of street improvements. The motion carried by unanimous voice vote. 12. ORDINANCES: A. Consider Second Reading and Adoption of Ordinance No. 133 - An Ordinance Amending Chapter 6 to Title 5 relative to the Granting of Cable Television Franchises. Ms. Kane read the ordinance title. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to read the ordinance title. The motion carried by unanimous voice vote. Minutes of the City Council Moorpark, California Page 16 November 21, 1990 MOTION: Councilmember Montgomery, moved and Councilmember Perez seconded a motion to -waive further reading and declare Ordinance No. 133 read for the second time and adopted. The motion carried by unanimous voice vote. B. Consider Second Reading and Adoption of Ordinance No. 134 - An Ordinance Granting a Franchise Renewal to the Chronicle Publishing Company, dba Ventura County Cablevision. Ms. Kane read the ordinance title. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to read the ordinance title. The motion carried by unanimous voice vote. MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to waive further reading and declare Ordinance No. 134 read for the second time and adopted. The motion carried by unanimous voice vote. 13. FUTURE AGENDA ITEMS: Councilmember Perez asked that with regard to cost recovery programs for law enforcement, the appropriateness of diversion programs be reviewed. Councilmember Perez requested that the requirements of 2nd story non - lighted signage be reviewed. Councilmember Wozniak asked that an item be agendized to discuss scheduling three Council meetings a month. 14. CLOSED SESSION: MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to adjourn to Closed Session for a discussion of all items listed below: A. Personnel. B. Potential litigation pursuant to Government Code Section 54956.9(b)(1). C. Potential litigation pursuant to Government Code Section 54956.9(c). D. Litigation concerning City of Moorpark vs. Moorpark Unified School District. Minutes of the City Council Moorpark, California Page 17 November 21, 1990 E. Litigation concerning Moorpark Unified School District v_s.__.City- of Moorpark. F. Litigation concerning Ventura County Community College District vs. City of Moorpark. G. Litigation concerning the County of Ventura vs. City of Moorpark. H. Negotiations for Real Property on the North side of Tierra Rejada Road East of Spring Road (Pacifica Corp.) pursuant to Government Code Section 54945.8. I. Litigation concerning the Moorpark Mosquito Abatement District vs. City of Moorpark. J. Litigation concerning Colonial Mortgage vs. the City of Moorpark. K. Negotiations for Real Property at 289. Casey Road (Moorpark Unified School District) pursuant to Government Code Section 54945.8. L. Negotiations for Real Property on Los Angeles Avenue (East) pursuant to Government Code Section 54945.8. The motion carried by unanimous voice vote. AT THIS POINT in the meeting a recess was declared. The time was 11:40 p.m. _The meeting reconvened into Closed Session at 11:45 p.m. Present in Closed Session were all Councilmembers; Steven Kueny, City Manager; Cheryl Kane, City Attorney; and Richard Hare, Deputy City Manager. The meeting reconvened into Open Session at 12:30 a.m. Mr. Kueny stated that there was no action to report out of Closed Session and only items 14.A., 14.B., 14.C., 14.I., 14.K., and 14.L. were discussed. Minutes of the City Council Moorpark, California Page 18 November 21, 1990 15. ADJOURNMENT: MOTION: Councilmember Montgomery moved and Councilmember Perez seconded a motion to adjourn. The motion carried by unanimous voice vote. The time of adjournment was 12:30 a.m. Paul W. Lawrason Jr., Mayor ATTEST: Lillian Kellerman, City Clerk