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HomeMy WebLinkAboutAGENDA 1999 0721 CC REG An 74 Aims Ordinance No.262 ZAirabOme . "v% Resolution No. 99-1636 91. ov CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, JULY 21, 1999 6:30 P.M. Moorpark Community Center 799 Moorpark Avenue 1 . CALL TO ORDER: 2 . INVOCATION: Pastor Dave Wilkinson, Moorpark Presbyterian Church. 3 . PLEDGE OF ALLEGIANCE: 4 . ROLL CALL: 5 . PROCLAMATIONS AND COMMENDATIONS: A. Certificate of Commendation to Erin Bambrough for rescuing a child from drowning. B. Presentation of Ventura County Fair Poster to City by Charles Schwabauer. Any member of the public may address the Council during the Public Comments portion of the Agenda, unless it is a Public Hearing or a Presentation/ Action/Discussion item. Speakers who wish to address the Council concerning a Public Hearing or Presentations/Action/Discussion item must do so during the Public Hearing or Presentations/Action/Discussion portion of the Agenda for that item. Speaker cards must be received by the City Clerk for Public Comment prior to the beginning of the Public Comments portion of the meeting and for Presentation/Action/Discussion items prior to the beginning of the first item of the Presentation/Action/Discussion portion of the Agenda. Speaker Cards for a Public Hearing must be received prior to the beginning of the Public Hearing. A limitation of three minutes shall be imposed upon each Public Comment and Presentation/Action/Discussion item speaker. A limitation of three to five minutes shall be imposed upon each Public Hearing item speaker. Written Statement Cards may be submitted in lieu of speaking orally for open Public Hearings and Presentation/Action/ Discussion items. Copies of 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 . City Council Agenda July 21, 1999 Page 2 5. PROCLAMATIONS AND COMMENDATIONS: (Continued) C. Leadership Academy Presentation. D. City Manager' s Monthly Report 6. PUBLIC COMMENT: AT THIS POINT IN THE MEETING THE COUNCIL WILL RECESS TO CONVENE THE REDEVELOPMENT AGENCY. 7 . REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2. 9, Items to be withdrawn from the Consent Calendar shall be identified at this time. ) 8 . ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: 9. PUBLIC HEARINGS: A. Consider a Request for Continuance of Scheduled City Council Appeal Hearing for Air Touch Cellular Application, CUP 98-5 . (Continued from June 2 , 1999, with Public Hearing Open) Staff Recommendation: Continue the Appeal hearing for Conditional Use Permit 98-5 to August 18, 1999. B. Consider Deferral of the Establishment of a Zone 12 (Carlsberg Specific Plan) Assessment for FY 1999-2000 . (Continued from June 23, 1999, with Public Hearing Open) Staff Recommendation: That no action be taken and that the Zone 12 assessment for FY 1999/2000 remain at zero. 10 . PRESENTATION/ACTION/DISCUSSION: A. Consider First Phase Building Permits For Tentative Tract Map No. 4980 (Lennar Homes/Western Pacific Housing) . Staff Recommendation: Authorize Staff to issue ground plumbing and foundation-only permits to Western Pacific Housing for 15 homes in phase 1 of Tract 4980, subject to acceptable surety and a hold harmless agreement in favor of the City of Moorpark, with the final language of the hold harmless agreement to be approved by the City Manager and City Attorney. City Council Agenda July 21, 1999 Page 3 10 . PRESENTATION/ACTION/DISCUSSION: (Continued) B. Street Light Standard Research Report . Staff Recommendation: Direct staff as deemed appropriate. C. Consider Adoption of a Resolution Directing the Planning Commission to set a Public Hearing and Provide a Recommendation on a Zoning Code Amendment Related to Provision for Intermediate Care Facilities within the Single-Family-Estate (R-0) Zone. Staff Recommendation: Adopt Resolution No. 99- D. Consider Adding Landscape Improvements to the Design for the Los Angeles East Improvement Project . Staff Recommendation: 1) Direct staff to add landscaping to the retaining wall design; or 2) Direct staff to not revise the current design for the proposed street improvements . E. Consider Adoption of a Resolution Directing the Planning Commission to Set a Public Hearing and Provide a Recommendation on General Plan and Zoning Amendments Necessary to Implement Provisions of Voter Approved Measure "S" upon All Lands within the Boundaries of Specific Plan No. 8, Hidden Creek Ranch. Staff Recommendation: Adopt Resolution No. 99- 11 . CONSENT CALENDAR: A. Consider Approval of Warrant Register of July 21, 1999 . Fiscal Year 1998/99 Voided Warrants 45083 - 45103 $0 . 00 Regular Warrants 45024 - 45082 D $346, 757 . 97 45104 - 45187 V $358, 702 . 82 Staff Recommendation: Approve the Warrant Register. B. Consider Approval of Warrant Register of July 21, 1999 . Fiscal Year 1999/2000 Manual Warrants 100000 - 100006 $18, 374 . 23 Regular Warrants 100008 - 100032 V $147, 915. 67 City Council Agenda July 21, 1999 Page 4 11 . CONSENT CALENDAR: (Continued) Staff Recommendation: Approve the Warrant Register. C. Consider Resolution No. 99- Establishing an Interest Rate on Loans to the Moorpark Redevelopment Agency. Staff Recommendation: Approve Resolution No. 99- establishing interest charges for City loans to the Moorpark Redevelopment Agency. D. Consider Approval of City Goals and Objectives for FY 1999/2000 . Staff Recommendation: Approve the revised "Mission Statement, Goals, and Objectives for FY 1999/2000 . " E. Consider Revisions to List of City Council and Moorpark Redevelopment Agency Committee Assignments . Staff Recommendation: Approve revisions recommended in staff report for updating the list of Committee Assignments . 12 . ORDINANCES: A. An Ordinance of the City Council of the City of Moorpark, California, Approving Zone Change No. 99-3 to Change the Zoning Designation on Undeveloped Land Located South of Poindexter Avenue, West of Poindexter Park, North of Mission Bell Plaza and East of Moorpark Estates (APN. 511-0-090-305) from Residential Planned Development 15 Units Per Acre (RPD-15U to RPD 8 . 9U) on the Application of Cabrillo Economic Development Corporation. Staff Recommendation: Declare Ordinance No. 261 read for the second time and adopted as read. 13 . CLOSED SESSION: A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Subdivision (b) of Section 54956 . 9 of the Government Code: (Number of cases to be discussed - 4) B. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to Subdivision (c) of Section 54956. 9 of the Government Code: (Number of cases to be discussed - 4) C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) City Council Agenda July 21, 1999 Page 5 13. CLOSED SESSION: (Continued) The Environmental Coalition of Ventura County vs. City of Moorpark and City Council of the City of Moorpark (Case No. SCO21825) D. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) The Environmental Coalition of Ventura County vs. City of Moorpark and City Council of the City of Moorpark (Case No. SCO22256) E. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Villa Del Arroyo, LTD. vs . City of Moorpark (Case No. SCO23052) F. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Villa Del Arroyo, LTD. , a limited partnership vs . City of Moorpark (Case No. SCO21503) G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Villa Del Arroyo, a limited partnership, dba Villa Del Arroyo Mobilehome Park vs . City of Moorpark, California Department of Transportation, and Ventura County Flood Control District (Case No. SC 022015) H. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Hidden Creek Ranch, LP, a California Limited Partnership vs . The City of Moorpark and to Real Parties in Interest: Clint Harper, Roseann Mikos, Andrew Prokopow, and Committee to Qualify Hidden Creek Referendum Controlled by Clint Harper and Roseann Mikos (Case No. SCO21959) I . CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) Hidden Creek Ranch, LP, a California Limited Partnership and Messenger Investment Company, Inc. , a California Corporation vs . The City of Moorpark and City Council of the City of Moorpark J. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956. 9) City Council Agenda July 21, 1999 Page 6 13 . CLOSED SESSION: (Continued) The Environmental Coalition of Ventura County vs . City of Moorpark, the City Council of the City of Moorpark, and Ventura Local Agency Formation Commission (Case No. SCO23378) L. CONFERENCE WITH LABOR NEGOTIATOR (Pursuant to Government Code Section 54957 . 6) Agency Designated Representative: Steven Kueny Unrepresented employees : Assistant City Manager, Administrative Services Manager, City Clerk, Director of Community Development, Director of Community Services, Director of Public Works, Finance/Accounting Manager, Planning Manager, Principal Planner, Recreation Superintendent, and Senior Management Analyst 14 . ADJOURNMENT: In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the City Clerk' s Department at (805) 529-6864. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (CFR 35.102-35. 104 ADA Title II) .