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HomeMy WebLinkAboutAGENDA RPTS 1994 0525 CC SPC txi."41.44::„ __ MOORPARK paos 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 NOTICE AND CALL OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF MOORPARK TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF MOORPARK: NOTICE IS HEREBY GIVEN that a Special Meeting of the City Council of the City of Moorpark is hereby called to be held on WEDNESDAY, May 25, 1994 commencing at 6:45 p.m. Said meeting will be held in the Council Chambers of the Community Center of the City of Moorpark, located aty 799 Moorpark Avenue, Moorpark, California. Said Special Mereting shall be for the purpose of considering the following: 1. CALL TO ORDER: 2 . ROLL CALL: 3 . PUBLIC COMMENT: 4 . ACTION/DISCUSSION: COUNCIL ONLY: A. Consider Approval of Agreement with C.T. Financial for Sale of Property Known as Existing Site of Proposed Caltrans Maintenance Station Located at Southwest Quadrant of State Route 23 and New Los Angeles Avenue. Staff Recommendation: Approve agreement subject to final language approval of City Attorney and City Manager and authorize Mayor to sign agreement. (Continued Item 11.0. from 5/18/94) B. Consider Appointment of City Council Ad Hoc Committee Concerning Settlement Agreement with Conejo Freeway Properties, Ltd. and Related Carlsberg Specific Plan Matters. Staff Recommendation: Approve Ad Hoc Committee. JOINT WITH THE PLANNING COMMISSION: 5. SWEARING IN OF TED MARTENS AS NEW PLANNING COMMISSIONER. PAUL W.LAWRASON JR. PATRICK HUNTER JOHN E.WOZNIAK BERNARDO M.PEREZ SCOTT MONTGOMERY Mayor Mayor Pro Tern Concilmember Councilmember Councilmember 6. ACTION/DISCUSSION: A. Consider Draft Land Use and Circulation Plan Submitted for Specific Plan No. 1 Project at Joint City Council/Plannina Commission Public Workshop. Staff Recommendation: 1) City Council and Planning Commission provide comments to staff pertaining to the draft land use and circulation plan for the Specific Plan No. 1 project; 2) City Council authorize staff to distribute a Notice of Preparation of an environmental impact report; and 3) City Council direct staff to schedule a subsequent meeting before the Council for discussion of project alternatives to be analyzed in the EIR after the Notice of APreparation process' has been completed. B. Consideration of a Draft Ordinance Establishing Standards and Procedures for Development of Hillside Areas within the City. Staff Recommendation: Review the draft ordinance and direct staff as deemed appropriate. C. Discussion of the Roles, Duties and Responsibilities of the Planning Commission. D. Discussion of the 1994/95 Goals and Objectives for the Community Development Department. 7 . ADJOURNMENT: Dated: May 19, 1994 Lillian E. Hare, City Clerk STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING SPECIAL MEETING NOTICE I, Dorothy J. Vandaveer, declare as follows: That I am the Deputy •City Clerk of the City of Moorpark; that a SPECIAL MEETING of the City Council of the City of Moorpark was held at 6:45 p.m. on May 25, 1994 in the Council Chambers of the Community Center and that a copy of said Special Meeting Notice was posted on May 19, 1994 at a conspicuous place at the Moorpark Community Center, 799 Moorpark Avenue, Moorpark, CA. I declare under penalty of perjury that the foregoing is true and correct. Executed on June 15, 1994 at Moorpark, California. Dorothy J. a'veer Deputy Ci Clerk aff. smt