HomeMy WebLinkAboutAGENDA 1988 1129 CC SPC 6:30 PM Next Reso. No.88-523 "
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'4 SPECIAL MEETING
W JfCITY COUNCIL AGENDA
n` h;I� Tuesday, November 29, 1988
'A> 6:30 p.m.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS, CO[ NDATIONS, AND SPECIAL PRESENTATIONS:
5. REORDERING OF, AND AUDITIONS TO, THE AGENDA:
6. PUBLIC COMMENTS:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR:
A. Consider approval of Minutes of the. City Council Meeting:
1. Adjourned Meeting of November 2, 1988.
2. Regular Meeting of November 2, 1988.
3. Special Meeting of November 16, 1988.
4. Regular Meeting of November 16, 1988.
B. Resolution No. 88- . A aroposed resolution for the purpose
of rescinding Resolution No. 86-276 and adopting a new
resolution of development approval . Staff Recommendation:
Adopt the proposed resolution.
C. Resolution No. 88- . A proposed resolution establishing a
tree and landscape fee pursuant to Ordinance No. 102. Staff
Recommendation: Adopt the proposed resolution.
Any member of the public may address the Council during the Public Comments
portion of the Agenda, unless it is a Public Hearing item. Speakers who wish
to address the Council concerning a Public Hearing item must do so during the
Public Hearing for that item. Speaker Cards must be received by the City Clerk
prior to the Public Comment portion of the meeting. Speakers will be heard in
the order that their Speaker Cards are received. A limitation of 3 minutes
shall be imposed upon each speaker.
City Council Agenda
November 29, 1988
Page No. 2
8. CONSENT CALENDAR: (continued)
D. Consider the adoption of a Master Tree Planting List. Staff
Recommendation: Adopt the proposed list as amended.
9. WSLIC HEARINGS:
A. None are scheduled.
10. COMMENTS FROM M. COUNCILI ERS:
11. DISCUSSION/ACTION ITEMS:
12. ORDINANCES:
None are being presented.
13. FUTURE AGENDA ITHMS:
14. CLOSED SESSION:
A. Litigation concerning Boething vs. the City of Moorpark.
B. Litigation concerning the City of Moorpark vs. Boething.
C. Potential litigation pursuant to Government Code Section
54956.9(b)(1).
D. Potential litigation pursuant to Government Code Section
54956.9(c).
E. Negotiation for real property at 280 Casey Road (former high
school site) pursuant to Government Code Section 54956.8.
F. Litigation concerning Southern California Edison vs. the City
of Moorpark.
G. Negotiation for real property on a portion of A.P.N. 500-35-22
(Carlsberg) pursuant to Government Code Section 54956.8.
15. ADJOURNMENT:
* Discussion/Action Items which are judged by the City Manager to be of
high priority.
Copies of the reports or other written documentation relating to each item of
business on the agenda are on file in the office of the City Clerk and are
available for public review. Any questions concerning any agenda item may be
directed to the City Clerk at 529-6864.
MOORPARK
JOHN GALLOWAY STEVEN KUENY
Mayor City Manager
ELOISE BROWN Pa°���o CHERYL J. KANE
Mayor Pro Tern / ;:#/11. City Attorney
CLINT HARPER, Ph.D. � ` PATRICK RICHARDS,A.LC.P.
Councilmember � � Director of
JOHN PATRICK LANE 411. '� e Community Development
Councilmember R.. R.DENNIS DELZEIT
MAUREEN W.WALL °q9 1 City Engineer
City Clerk }!° � JOHN V.GILLESPIE
THOMAS P.GENOVESE Chief of Police -
City Treasurer
I , Maureen W. Wall , duly appointed and City Clerk of the City of Moorpark,
County of Ventura, State of California, do hereby certify Under penalty of
perjury that I posted a copy of the City Council Agenda for the meeting to
be held _/1;, 9— AaT at the following location:
City Hall
799 Moorpark Avenue
Moorpark, CA 93021
Said agenda shall remain in place until " after the meeting so that it is
available for public review for at least 72 hours prior to the meeting,
pursuant to Section 54954 et. seq. of the California Government Code.
Executed on this ç,? i Lday of (7/ 4,-trk.42.e.-{ , 1988 at Moorpark,
California.
n 1
Maureen W. Wall
City Clerk
799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
MOORPARK
JOHN PATRICK LANE STEVEN KUENY
Mayor P pP�'= City Manager
ELOISE BROWN f°���,°.91 CHERYL J. KANE
Mayor Pro Tern City Attorney
JOHN GALLOWAY ���� PATRICK RICHARDS, A.I.C.P.
Councilmember Z:��,� Director of
CLINT HARPER, Ph.D. 09 Community Development
Councilmember o� R. DENNIS DELZEIT
BERNARDO M. PEREZ ,'•� City Engineer
Councilmember JOHN V. GILLESPIE
MAUREEN W. WALL Chief of Police
City Cleric
NOTICE AND CALL OF
SPECIAL MEETING OF THE CITY COUNCIL
CITY OF MOORPARK
TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF MOORPARK AND TO THE CITY
CLERK:
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of
the City of Moorpark is hereby called to be held on TUESDAY, NOVEMBER 29, 1988
commencing at 6:30 p.m. Said meeting will be held in City Hall of the City of
Moorpark, located at 799 Moorpark Avenue, Moorpark, California.
Said Special Meeting shall be for the purpose of considering approval
of Minutes for the Adjourned Meeting of November 2, 1988, the Regular Meeting
of November 2, 1988, the Special Meeting of November 16, 1988, and the regular
Meeting of November 16, 1988; a proposed resolution for the purpose of
rescinding Resolution No. 86-276 and adopting a new resolution of development
approval; a proposed resolution establishing a tree and landscape fee pursuant
to Ordinance No. 101; and adoption of a Master Tree Planting List, and
discussing, in Closed Session, (A) Litigation concerning Boething vs. the City
of Moorpark; (B) Litigation concerning the City of Moorpark vs. Boething; (C)
Potential litigation pursuant to Government Code Section 54956.9(b)(1); (0)
Potential litigation pursuant to Government Code Section 54956.9(c); (E)
Negotiation for real property at 280 Casey Road (former high school site)
pursuant to Government Code Section 54956.8; (F) Litigation concerning Southern
California Edison vs. the City of Moorpark; and (G) Negotiation for real
property on a portion of A.P.N. 500-35-22 (Carlsberg) pursuant to Government
Code Section 54956.8.
Dated: November 22, 1988
ohn Patrick Lane,
Mayor
799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
MOORPARK
JOHN PATRICK LANE STEVEN KUENY
City Manager
Mayor jK c/411PIN
ELOISE BROWN ° CHERYL J. KANE
Mayor Pro Tem r City Attorney
JOHN GALLOWAY A
PATRICK RICHARDS, A.I.C.P.Councilmember , Director of
CLINT HARPER, Ph.D. o Community Development
Councilmember oma/ R. DENNIS DELZEIT
BERNARDO M. PEREZ °� + City Engineer
Councilmember JOHN V. GILLESPIE
MAUREEN W. WALL Chief of Police
City Clerk
CITY OF MOORPARK )
COUNTY OF VENTURA ) ss
STATE OF CALIFORNIA)
I, Carolyn J. Dyer, duly appointed Deputy City Clerk of the City of
Moorpark, County of Ventura, State of California, do hereby certify
under penalty of perjury, that I posted a copy of the Moorpark City
Council Agenda Addendum for the meeting of November 29, 1988 (6:30 P.M.
meeting) at the following location at 4: 27 P.M. at the following
location:
Moorpark Community Center
799 Moorpark Avenue
Moorpark, California 93022
Said agenda shall remain in place until after the meeting so that it is
available for public review for at least 72 hours prior to the meeting,
pursuant to Section 54954 et. seq. of the California Government Code.
Executed on this 22nd day of November, 1988 at Moorpark, California.
Caroly J. D r I
Deputy ity Clerk
799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864
NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of
the City of Moorpark will be held on TUESDAY, NOVEMBER 29, 1988, commencing at
6:30 p.m. The meeting will be held in City Hall of the City of Moorpark,
located at 799 Moorpark Avenue, Moorpark, California.
Said Special Meeting shall be for the purpose of considering approval
of Minutes for the Adjourned Meeting of November 2, 1988, the Regular Meeting
of November 2, 1988, the Special Meeting of November 16, 1988, and the regular
Meeting of November 16, 1988; a proposed resolution for the purpose of
rescinding Resolution No. 86-276 and adopting a new resolution of development
approval; a proposed resolution establishing a tree and landscape fee pursuant
to Ordinance No. 101; and adoption of a Master Tree Planting List, and
discussing, in Closed Session, (A) Litigation concerning Boething vs. the City
of Moorpark; (B) Litigation concerning the City of Moorpark vs. Boething; (C)
Potential litigation pursuant to Government Code Section 54956.9(b)(1); (0)
Potential litigation pursuant to Government Code Section 54956.9(c); (E)
Negotiation for real property at 280 Casey Road (former high school site)
pursuant to Government Code Section 54956.8; (F) Litigation concerning
Southern California Edison vs. the City of Moorpark; and (G) Negotiation for
real property on a portion of A. P.N. 500-35-22 (Carlsberg) pursuant to
Government Code Section 54956.8.
Dated: November 22, 1988
1
Maureen W. Wall , City Clerkc.
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