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Home My WebLink AboutAGENDA 2000 1018 CC REGOrdinance No. 269 Resolution No. 2000 -1782 CITY COUNCIL REGULAR MEETING AGENDA WEDNESDAY, OCTOBER 18, 2000 6:30 P.M. Moorpark Community Center 1. CALL TO ORDER: 2. INVOCATION: 799 Moorpark Avenue Tony Amatangelo, Pastor, Life Spring Community Church. 3. PLEDGE OF ALLEGIANCE: 4. ROLL CALL: 5. PROCLAMATIONS AND COMMENDATIONS: A. Introduction of new city employee, Julie Hernandez, Senior Management Analyst (Economic Development). B. Proclamation Recognizing Octobe- as Domestic Violence Awareness Month. -------------------------------------------------------- - - - - -- --------------- - Any rr.ember of the public may address the Council during tr.= Public Ct- merits por•_ion of ti:e Agenda, unless; it is a Public Hearing or a Present ati on! Ac- ion /Disc- -ssion item. Spea -ers who c•.ish to address the Council concerning a Public .._arinq or = resentations /Action./ Discussion item must do so during the Public Hearing or Presentat= cis /Action /Discussion portion of the Agenda .`.or that item. Speaker cards must received - -he City Clerk tor Public Comment prior to the beginning of the Public Ccmmen := portion the meeting and for Presentation /Action /Discussion items prior to -he begin-- -nz: of t first item of the Presenta�i ion/Act ion/Di scussion portion of the Agenda. Spea•_er Cards for a Public Hearing must be received prior to the beginning of the Public - =acing. .. :imitation of three minutes shall be imposed upon each P• --blic Comment and Pre = station/ =.c= ion. /Discussion item speaker. A limitation of three to five minutes shall be _-posed upon each Public Hearing item speaker. Written Statement Cards may be submitted in __eu of spea :ring orally for open Public Hearings and Presentation /Action /Discussion items. =spies of sac:: item of business or. the agenda are on file in the office of the City Cle_'< and are available for public review. Any questions concerning any agenda item may be directed to =_.e City Clerk at 529- 686.1 . City Council Agenda October 18, 2000 Page 2 5. PROCLAMATIONS AND COMMENDATIONS: (continued) C. 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 REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Pursuant to Council Rules of Procedure, Section 2.9, Items to be withdrawn from the Consent Calendar shall be identified at this time.) 8.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 General Plan Amendment (GPA) 99 -2 to Change the Land Use Designation From C -2 to VH and OS -2; GPA 99 -5 to Change the Land Use Designation From C -2 to I- 2; Zone Change 99 -4 to Change the Zoning Designation from CPD to RPD -7.6 and OS; and Zone Change 99 -5 to Change the Zoning Desig ation__From CPD to M -2 on the Application of Pacific Community Builders (GPA _99 -2 and ZC 99 -4) and Triliad Development Inc. (GPA 9_9_ -5 and ZC 99 -5). Staff Recommendation: 1) Open the public hearing, accept public testimony and close the public hearing; 2) Consider the Negative Declaration prepared for the requested General Plan Amendments and Zone Changes prior to making a decision on the General Plan Amendments and Zone Changes; 3) Adopt Resolution No. 2000- approving General Plan Amendment No. 99 -2 and 99 -5; and 4) Introduce Ordinance No. approving Zone Change No. 99 -4 and Ordinance No. _ _ approving Zone Change No. 99 -5 for first reading. B. Consider _ Vesting _ Tentative Tract- Map No. 5204 to Create 37 Residential Lots, and Residentia Planned Development Permit No. 99 -4 for 37 Residential Units on 4.8 Acres of Land on the South Side of Los Angeles Avenue in the Vicinity of Liberty Bell Road on the Application of Pacific Communities (Assessor's Parcel No. 506 -0- 050 -505). Staff Recommendation: 1) Open the City Council Agenda October 18, 2000 Page 3 9. PUBLIC HEARINGS: (continued) public hearing, accept public testimony and close the public hearing; 2) Consider the Mitigated Negative Declaration prepared for the requested Residential Planned Development Permit and Vesting Tentative Tract Map prior to making a decision on this project; and 3) Adopt Resolution No. 2000- approving Vesting Tentative Tract Map No. 5204 and Residential Planned Development Permit No. 99 -4 after a decision has been made on General Plan Amendment No. 99 -2 and Zone Change 99 -4. 10. PRESENTATION /ACTION /DISCUSSION: A. Consider Resolution No. 2000- Rescinding Resolution No. 96 -1229 and Adopting New and /or Revised Policies and Standards Pertaining to Engineering Matters. (Continued from Meeting of 10/4/2000). Staff Recommendation: Adopt Resolution No. 2000 - B. Memorial Park Gift for John Sherwood. Staff Recommendation: Identify and approve a memorial park gift in memory of John Sherwood. C. Consider_ Request by Camo_us_ _Hills_ Homeowners Association for Improvement to Campus_ Canyon Park Monument Sign. Staff Recommendation: 1) Approve the proposed design for the Campus Canyon Park monument sign as identified in Attachment C of the agenda report; 2) Indicate whether the City Council is willing to perform the sign improvement work and to fund the cost of the work (estimated to be $3,400); and 3) If the Council elects to use City funds for the proposed sign improvements, direct staff_ to prepare a Budget Amendment Resolution allocat,ng money from the General Fund reserves and to proceed with the bid process. D. Consider_ Changes to Agenda_ Language. Staff Recommendation: Direct staff as deemed appropriate. City Council Agenda October 18, 2000 Page 4 10. PRESENTATION /ACTION /DISCUSSION: (continued) E. Consider a City Council Position on Measure "O", Safeguard Tobacco Settlement Healthcare Program. Staff Recommendation: Direct staff as deemed appropriate. 11. CONSENT CALENDAR: A. Consider Approval of Minutes of a Regular Meeting of April 5, 2000. Consider Approval of Minutes of a Regular Meeting of Mav 17, 2000. Consider_ Approval of Minutes of a Regular Meeting of September 20, 2000. Staff Recommendation: Approve minutes as processed. B. Consider Approval of Warrant Register-October 18, 2000. Fiscal Year 2000/2001 C. Manual Warrants 103713 - 103714 & 103828 - 103833 Voided Warrants 103715 & 103834 (Pentamation additional & 103866 remittance copies) Payroll Liability 103837 - 103845 Warrants Regular Warrants 103846 - 103562 $24,774.55 $ - 0 - $14,603.48 $470,009.73 Staff Recommendation: Approve the Warrant Register. Consider _Final "Cleanup" B_udaet Amendment for 1999_/2000_ Fiscal Year. Staff Recommendation: Adopt Resolution No. 2000- amending the 1999/2000 budget. (ROLL CALL VOTE REQUIRED) City Council Agenda October 18, 2000 Page 5 11. CONSENT CALENDAR: (continued) D. Consider Improvement Bond Reduction for Tract 4974 (Conejo Freeway Properties) . Staff Recommendation: 1) Accept the improvements as complete, with the exception of the park; and 2) Authorize the City Clerk to exonerate /reduce the aforementioned security deposits in the amounts shown in the table in the agenda report. All sureties that are reduced to 100 shall remain in effect for a one -year maintenance period, the exonerations of which are subject to City Engineering and Planning Department approval, and a replacement surety in the amount of $50,160.00 for damaged sidewalk, at that time. 12. ORDINANCES: 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) 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) City Council Agenda October 18, 2000 Page 6 13. CLOSED SESSION: (continued) E. 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) F. 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 (Case No. SCO23388) G. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Subdivision (a) of Section 54956.9) A Trucking Crane Rental & Repair Company dba A.T.C. Rentals & Repairs, Inc., a California Corporation vs. TM Engineering, a California joint venture; Washington International Insurance Company, an Illinois corporation; WAUSAU, a Mutual Company, a Wisconsin corporation; and City of Moorpark, a California public entity (Case No. SC CIV198723) H. PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: Assistant City Manager, Assistant to the City Manager /City Clerk, City Manager, City Attorney, City Engineer, Chief of Police, Director of Administrative Services, Director of Community Development, Director of Community Services, Director of Public Works. 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) .