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Home My WebLink AboutAGENDA 1988 0622 CC ADJ 1 Next Reso. No.88-478 Pip tip1100.1, . Next Ord. No. 96 ADJOURNED � �. � CITY COUNCIL AGENDA Wednesday, June 22, 1988 ramp 6:00 p.m. Mborpark Community Center 799 Moorpark Avenue * IT IS THE CITY CODNCIL'S INTENT TO MEET IN CLOSED SESSION AT 6:00 P.M., AND THEN RECONVENE IN OPEN SESSION AT 7:00 P.M_ 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESS TT S: A. Special Presentation by Nancy Settle of Ventura County Solid Waste concerning the proposed Hazardous Waste Management Planning (Tanner Plan) within the County. 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 6. PUBLIC COMMENTS: 7. COMMITTEE REPORTS: 8. CONSENT CALENDAR: 9. PUBLIC HEARINGS: A. Consideration of proposed assessments for "Moorpark Lighting and Maintenance Assessment District No. AD-84-2" for the fiscal year commencing July 1, 1988 and ending June 30, 1989, and consideration of proposed Resolution 88- , a resolution confirming the assessment for fiscal year 1988/89. (This Public Hearing is continued from June 1 , 1988. ) 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 Call to Order 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 June 22, 1988 Page No. 2 9. PUBLIC HEARINGS: (continued) B. Consideration of proposed assessments for "Parks Maintenance Assessment District No. AD-85-1" for the fiscal year commencing July 1, 1988 and ending June 30, 1989, and consideration of a proposed Resolution 88- , a resolution confirming the assessment for fiscal year 1988/89. (This Public Hearing is continued from June 1, 1988. ) C. Appeal No. 4 of a Planning Commission decision by U.S. Sprint Network Route Development (Randall Murphy). U.S. Sprint Communications proposes to install an underground fiber optic communication cable directly within the Southern Pacific Railroad right-of-way through the City. Staff Recommendation: Direct staff as deemed appropriate. The Public Hearing is still open. 10. COMMENTS FROM COUNCI LM E BERS: 11. DISCUSSION/ACTION ITEMS: B. Further consideration of a report regarding the proposed Hazardous Waste Management Planning (Tanner Plan) within the County. Staff Recommendation: Direct that a letter be sent to the County of Ventura outlining the City' s concerns. (Item 8.C. of June 15, 1988. ) C. Further consideration of the award of bid for the City' s legal notices/ordinances. Staff Recommendation: Direct staff as deemed appropriate. (Item B.D. of June 15, 1988. ) D. Consider a report from the City Attorney concerning the regulation of dogs. Staff Recommendation: Direct staff as deemed appropriate. G. Consideration of the proposed 1988/89 Fiscal Year Budget. Staff Recommendation: Direct staff as deemed appropriate. (No written materials were provided for this item. ) H. Resolution No. 88- Consider a proposed resolution setting the 1988/89 Fiscal Year Gann Appropriations Limit. Staff Recommendation: Direct staff as deemed appropriate. (No written materials were provided for this item. ) K. Resolution No. 88- Consider a proposed resolution to extend the franchise agreement with Ventura County Cablevision to September 8, 1988. Staff Recommendation: Approve the resolution. City Council Agenda June 22, 1988 Page No. 3 11. DISCUSSION/ACTION ITEMS: (continued) L. Consider an award of a contract for landscape maintenance at City parks and landscaped areas. Staff Recommendation: Award the contract. (No written materials provided at the time the agenda was published. ) M. Consider expanding the physical space used by the Star Club. Staff Recommendation: Authorize the Mayor to sign the necessary documents on behalf of the City. 12. ORDINANCES: A. Ordinance No. . A proposed ordinance amending the City' s Mobile Home Rent Control Ordinance (Ord. 51). Staff Recommendation: Approve the proposed ordinance for first reading and introduction. 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: A. Litigation concerning Boething vs. the City of Moorpark. B. Litigation concerning 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. Litigation concerning Urban West Communities. F. Litigation concerning B. I.A. G. Personnel . H. Personnel discussion pursuant to Government Code Section 54957.6. I. Negotiations concerning the high school site. 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 PATRICK LANE STEVEN KUENY Mayor otio �� City Manager ELOISE BROWN o° �iy CHERYL J. KANE Mayor Pro Tern F �, City Attorney JOHN GALLOWAY �V� PATRICK RICHARDS, A.I.C.P. Councilmember is t►.I. Director of CLINT HARPER, Ph.D. o �/ � `0 Community Development Councilmember o� R. DENNIS DELZEIT BERNARDO M. PEREZ "'�Q �� City Engineer Councilmember JOHN V. GILLESPIE MAUREEN W. WALL Chief of Police City Clerk THOMAS P. GENOVESE City Treasurer NOTICE OF ADJOURNMENT NOTICE IS HEREBY GIVEN that the Moorpark City Council , at its regular meeting of June 15, 1988, adjourned said meeting to WEDNESDAY, JUNE 22, 1988, at the hour of 7:00 p.m. in the Council Chambers of City Hall of the City of Moorpark, located at 799 Moorpark Avenue, Moorpark, California. It is the Council ' s intent to meet in Closed Session at 6:00 p.m. in Room A of the Community Center to discuss: (1) Litigation concerning Boething vs. the City of Moorpark, (2) City of Moorpark vs. Boething, (3) Potential litigation pursuant to Government Code Section 54956.9(b)(1), (4I) Potential litigation pursuant to Government Code Section 54956.9(c), (5) Litigation concerning Urban West Communities, (6) Litigation concerning B. I.A. , (7) Personnel , (8) Personnel discussion pursuant to Government Code Section 54957.6, and (9) Negotiations concerning the high school site. Said continuance was passed by the following vote: AYES: Councilmembers Brown, Galloway, Harper, Pere? and Mayor Lane. NOES: None. ABSENT: None. DATED: June 16, 1988 /ZLI . Maureen W. Wall 4. R ,� City Clerk o°P ��4z (SEAL) 044961 Aii C y w 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 F--. STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING NOTICE OF ADJOURNMENT I, MAUREEN W. WALL, declare as follows: That I am the City Clerk of the City of Moorpark; that at a meeting of the City Council of the City of Moorpark, held June 15, 1988, the members present authorized adjournment of said meeting to WEDNESDAY, JUNE 22, 1988, at the hour of 6:00 p.m. in Room A of the Community Center of the City of Moorpark for Closed Session, and at 7:00 p.m. in the Council Chambers of City Hall for Open Session, located at 799 Moorpark Avenue, Moorpark, California; and that a copy of said notice was posted at a conspicuous place near the door of the room at which said meeting was held. I declare under penalty of perjury that the foregoing is true and correct. Executed on June 16, 1988, at Moorpark, California. Ave- „ . _ / I`i Maureen�W. Wall , AMIK City Clerk � &r_ (SEAL) r �o�� °v 4qa