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