HomeMy WebLinkAboutMIN 1995 1220 CC REGMINUTES OF THE CITY COUNCIL
Moorpark, California December 20, 1995
A Regular Meeting of the City Council of the City of Moorpark was
held on December 20, 1995 in the Council Chambers of said City
located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Mayor Lawrason called the meeting to order at 7 :14 p.m.
2. PLEDGE OF ALLEGIANCE:
Councilmember Wozniak led the Pledge of Allegiance.
3. ROLL CALL:
Present:
Councilmembers Perez, Wozniak, and Mayor
Lawrason.
Absent:
Councilmember Hunter
Staff Present:
Steven Kueny, City Manager; Richard Hare,
Deputy City Manager; Christine Adams,
Director of Community Services; Jim Aguilera,
Director of Community Development; Ken
Gilbert, Director of Public Works; Cheryl
Kane, City Attorney; Lieutenant Marty Rouse,
Sheriff's Department; Jill Rubin - Myers; Solid
Waste Coordinator; Mary Lindley; Assistant to
the City Manager; Dirk Lovett, Assistant City
Engineer; Paul Porter, Senior Planner;
Lillian Hare, City Clerk; Dorothy Vandaveer,
Deputy City Clerk
4. PROCLAMATIONS,
COMMENDATIONS AND SPECIAL PRESENTATIONS:
None.
AT THIS POINT IN THE MEETING, the Council recessed in order
to convene the Redevelopment Agency. The time was 7:16 p.m.
The Council reconvened at 7:17 p.m.
5. REORDERING OF, AND ADDITIONS TO THE AGENDA:
CONSENSUS: By consensus the Council determined to pull
item 7.H., 7.M, and 7.0. from the Consent Calendar and
reorder them to the end of the Action /Discussion items.
Minutes of the City Council
Moorpark, California Page 2 December 20, 1995
6. PUBLIC COMMENT:
Paul Bollinger, 2820 Townsgate Road, Thousand Oaks,
addressed the Council in support of the appointment of
an Ad Hoc committee regarding the Bollinger
Development. He indicated his desire to complete the
Development agreement.
Marcia Secord, 324 South B, Oxnard, addressed the
Council as representative of the Gas Company. She
introduced herself as the new District Manager of
Ventura County.
Connie Lawrason, 4291 Amber Meadow Street, gave the
CTAC /SSTAC report.
7. CONSENT CALENDAR:
MOTION: Councilmember Wozniak moved and Councilmember
Perez seconded a motion to pull items 7.H., 7.M., 7.0. and
7.J. and to approve the balance of the Consent Calendar.
The motion carried by roll call vote 3 -0, Councilmember
Hunter absent for the vote.
A. Consider Approval of Minutes of the Special Cit
Council Meeting of November 15, 1995.
Consider Approval of Minutes of the Regular Meeting of
the City Council of November 15, 1995.
Staff Recommendation: Approve the minutes
as processed.
B. Consider Approval of the Warrant Register
Manual Warrants 285491 28574,
28578, 28797 -28807 $
75,017.11
Voided Warrants 28480 & 28708 $
(13,101.65)
Regular Warrants 28811 -28950 $
635,246.20
Staff Recommendation: Approve the Warrant
Register.
Minutes of the City Council
Moorpark, California Page 3
December 20, 1995
C. Consider Authorizing Recordation of the Notice of
Completion for the Construction of Landscape
Improvements at the Home Acres Buffer Zone. Staff
Recommendation: 1) Accept the work as completed,
subject to satisfactory completion of the maintenance
period; 2) Authorize the City Clerk to file the Notice
of Completion for the project; 3) Authorize the release
of the retention upon satisfactory clearance of the
thirty five (35) day lien period.
D. Consider Proposed Revision to the City's Chart of
Accounts. Staff Recommendation: Receive and file the
report.
E. Consider Award of Contract for the Construction of a
Double Left Turn lane (North -to -West Traffic) and a
Raised Center Median on Spring Road South of Los
Angeles Avenue. Staff Recommendation: 1) Award a
contract to G. T. Equipment, Inc. in the amount of
$29,860.00; 2) Approve changes to the appropriation and
budget amount for the subject project as described in
the staff report; 3) Approve a construction contingency
of approximately twenty percent (200) for the project
and authorize the City Manager to approve additional
work, if required, for an amount not to exceed ten
percent of the contract; and, 4) Authorize the Mayor to
sign necessary contract documents.
F. Consider Award of Contract for the Installation of a
Pump and Related Equipment for Water Well #3 at Arroyo
Vista Community Park. Staff Recommendation: 1) Award a
contract to Clearwater Constructors in the amount of
$38,165.00, for the construction of the subject
project; 2) Approve a ten percent contingency for the
project and authorize the City Manager to approve
additional work, if required, for an amount not to
exceed ten percent of the contract; and, 3) Authorize
the Mayor to sign necessary contract documents.
G. Consider Resolution No. 95 -1166 Authorizing the
Submittal of a Grant Application Under the Bicycle Lane
Account Program to Develop an Implementation Plan for
the Bike Routes within the City, Identified in the
County of Ventura's Regional Trails and Pathways Master
Plan. Staff Recommendation: Adopt Resolution 95 -1166
authorizing the submittal of the grant application.
Minutes of the City Council
Moorpark, California Page 4
December 20, 1995
I. Consider Use of Surplus Freeway Right -of -Way for the
Expansion of Griffin Park. Staff Recommendation: 1)
Direct staff to proceed with the relocation of the
fence without the construction of a metal beam
guardrail at the top of the slope of the off -ramp; and,
2) Appropriate $4,000 from Fund 5, Zone 3 (Campus Park
Zone) for the relocation of the fence along the south
side of Griffin Park.
K. Consider Allocation of AD92 -1 Funds for a Future
Underground Utility Project on Los Angeles Avenue.
Staff Recommendation: Allocate AD92 -1 funds in the
amount of $523,460 to be used to partially fund a
future utility under grounding project on Los Angeles
Avenue within the boundaries of AD92 -1.
L. Consider Parks and Recreation Commission's Request to
Provide Additional Funding for Commission Attendance at
the California Pacific Southwest Recreation and Park
Conference in February, 1996. Staff Recommendation:
Approve attendance of all five Parks and Recreation
Commissioners at the California Pacific Southwest
Recreation and Park Conference, February 8 -11, 1996 in
San Diego, with City budgeted costs not to exceed the
currently budgeted amount of $1,200.
N. Consider Adoption of Resolution No. 95- 1167 Certifying
the Final Environmental Impact Report (EIR) for the
Moorpark Country Club Estates Project (Bollinger
Development Corporation). Staff Recommendation: Adopt
Resolution No. 95 -1167 certifying 1) The final EIR
reflects the independent judgment of the City of
Moorpark as lead agency; 2) the Final EIR has been
completed in compliance with the California
Environmental Quality Act and the City's CEQA
procedures; and 3) the City Council received and
considered the information contained in the Final EIR
prior to making any approval decision for the project.
AT THIS POINT IN THE MEETING the Redevelopment Agency was
reconvened jointly with the City Council. The time was 7 :25
p.m.
Minutes of the City Council
Moorpark, California Page 5
December 20, 1995
J. Consider Approval of a Change to the Amount of the
Appropriation and Budget for the First Street and Bard
Street Reconstruction Project. Staff Recommendation:
Approve the additional expenditures described in the
report and an amendment to the appropriations and the
budget for FY 1995/96 for the subject project described
as follows: a) Acc. No. 018- 142 - 903 -0347: from $33,907
to $36,552 (net increase of $2, 645) .
Councilmember Wozniak stated this was City Council item
7.J. and Redevelopment Agency item 5.A.
Mr. Gilbert gave the staff report and explained that
there was a correction on page 3 of the report; in
section D, the amount of $33,907 should be changed to
$41,851.
MOTION: Councilmember /Agency Member Wozniak moved and
Councilmember /Agency Member Perez seconded a motion to
approve the staff recommendation with the amendments
proposed by Mr. Gilbert above. The motion carried by roll
call vote 3 -0, Councilmember /Agency Member Hunter absent for
the vote.
AT THIS POINT IN THE MEETING the Redevelopment Agency was
adjourned. The time was 7:30 p.m.
PUBLIC HEARINGS:
A. Consider Approval of Vesting Tentative Tract Map Nos.
4973 and 4974 (Carlsberg Financial). Staff
Recommendation: 1) Open the public hearing and accept
public testimony; 2) Determine that the environmental
effects discussed in the Subsequent EIR prepared for
the Amended Carlsberg Specific Plan and the
environmental effects of these proposed subdivisions
are sufficiently similar to warrant the reuse of the
Subsequent EIR; 3) Make the appropriate findings for
each of the entitlements requested by the applicant;
and 4) Adopt Resolution No. 95 -1168 Conditionally
approving Vesting Tentative Tract Map Nos. 4973 and
4974. (PUBLIC HEARING REMAINS OPEN)
Mr. Porter gave the staff report.
Minutes of the City Council
Moorpark, California Page 6 December 20, 1995
In response to Mayor Lawrason's questions and comments
the following changes were made to the conditions of
approval:
Condition 66 relative to street improvements - the
parenthetical sentence at the end of the condition
which reads, "In the case of conflicts, the
settlement agreement shall take precedence over
the design and timing of construction of all
improvements and /or payments for improvements ", to
be deleted.
Condition 115, subheading G - "when appropriate"
to be added to the condition which reads "apply
non hazardous chemical stabilizers to all inactive
portions of the construction site and seed exposed
inactive surfaces with a fast growing, soil
binding plant to reduce wind erosion and its
contribution to local particulate levels."
Mr. Kueny indicated that the following changes were
being recommended by staff and had been concurred with
by the applicant:
Page 9 and page 41, Condition 24, under the
heading Landscaping, subheading K which reads,
"the subdivider shall agree to provide the
necessary maintenance easements to the City for
those designated common landscape areas ", to be
deleted.
Subheading N which reads, "the subdivider shall
maintain the right to protest the amount and
spread of any proposed assessment in relation to
the formation of the landscape maintenance
assessment district, if and when created by the
City. (The subdivider shall record a covenant to
this effect) ", to be deleted.
Subheading O to be changed to read, "Prior to the
issuance of a zoning clearance for construction,
the applicant shall provide an irrevocable offer
of an easement to the City for the purpose of
maintaining all landscaping of the slopes and
other areas adjacent to roadways and other
Minutes of the City Council
Moorpark, California Page 7
December 201 1995
landscaped areas as determined by the City. The
applicant shall be responsible for maintenance of
the slopes as well as the landscaping within
public right of ways adjacent to the project. If
the City at its sole discretion determines the
landscape maintenance to be unsatisfactory in any
of the aforementioned areas, the City may invoke
the offer of dedication and assume responsibility
at the owners expense for any or all of the
aforementioned areas. The total cost of
maintenance for the areas noted above shall be
born by the applicant. The City may at its sole
discretion at any time place the aforementioned
areas in a landscape maintenance assessment
district. The applicant shall record a covenant
to this effect. The applicant shall maintain the
right to protest the amount and spread of any
proposed assessment, but not the formation, or
annexation to a maintenance assessment district."
Page 25, Condition 80 in Tract 4973 and Condition
83 in Tract 4974, change to read, "The final map
shall indicate the location of all trail
easements. The minimum widths of said easements
shall be 12' feet. The trail easements shall be
offered for dedication to the City of Moorpark.
Prior to recordation the subdivider shall bond for
construction of the proposed trails at 150%
percent of the estimated cost of the improvements.
Once the trails have been built and accepted as
complete by the City, the developer shall maintain
for a one year period. The owner's association,
maintenance district or a similar entity shall be
responsible for maintaining the trails upon
completion of the aforementioned one year
maintenance period... (The rest of the condition
to remain unchanged.)
Page 35, Condition 143, change to read, "Prior to
combustible construction, where required by the
Fire District, there shall be two ingress /egress
points for each lot. The location and
construction of these ingress /egress points shall
be approved by the Fire Department and City."
Minutes of the City Council
Moorpark, California Page 8
December 20, 1995
Page 68, Condition 154, change to read, "The
applicant shall reserve an area, within the open
space for construction of water storage
reservoirs. This area shall be transferred to
Ventura County Waterworks District No. 1 ( VCWW1)
by separate deed pursuant to a sale or other
agreement acceptable to developer and VCWWD and
shall be designated on the final map as a separate
lettered lot."
Mr. Tankersley said the applicant concurred with the
changes as presented by staff in the report and
including the discussion this evening.
Mayor Lawrason closed the public hearing.
MOTION: Councilmember Perez moved and Mayor Lawrason
seconded a motion to determine that the environmental
effects discussed in the subsequent EIR prepared for the
amended Carlsberg Specific Plan and the environmental
effects of these proposed subdivisions are sufficiently
similar to warrant that the use of the subsequent EIR; to
make the appropriate findings for each of the entitlements;
to adopt Resolution 95 -1168 conditionally approving Vesting
Tentative Tract Map 4973 and Vesting Tentative Tract Map
4974. The motion carried by voice vote 3 -0, Councilmember
Hunter absent for the vote.
9. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS:
Councilmember Perez requested a future agenda item to
address the possibility of improvements to the wall on
the west side of Tierra Rejada Road terminating at Los
Angeles Avenue.
10. PRESENTATIONS /ACTION /DISCUSSION:
A. Consider Solid Waste Exclusive Residential and
Commercial Franchise Agreements with G.I. Rubbish and
Moorpark Rubbish Disposal and Adopt Resolution No. 95-
1169 Establishing Service Rates, Rescinding Resolution
Nos. 94 -1091 and 95 -1105. Staff Recommendation:
Approve solid waste exclusive residential and
commercial franchise agreements with G.I. Rubbish and
Moorpark Rubbish Disposal for five years, subject to
Minutes of the City Council
Moorpark, California Page 9
December 20, 1995
final language approval by the City Manager and City
Attorney; 2) Adopt Resolution No 95 -1169 establishing
service rates, rescinding Resolution Nos. 94 -1091 and
95 -1105; and 3) Issue PRC notification to the remaining
commercial franchised haulers, E.J. Harrison and
Rubbish Control, of the Council's intent to award
exclusive franchises, effective December 22, 1995.
(ROLL CALL VOTE)
Ms. Myers and Ms. Lindley jointly gave the staff
report.
Ms. Lindley went over the following changes to the
proposed contract:
Document 1, D, to read, "Discards shall mean all
materials which have been abandoned or discarded
and placed for collection by residential or
commercial customers including all trash; refuse;
animal feces; food waste; waste paper; garbage;
household goods; ashes; wearing apparel; and all
worthless, useless, unused, rejected or cast -off
solid or semi -solid matter, including street
sweeping waste; construction waste; and any other
material not otherwise defined in this agreement."
Document 2, N, to read, "Solid waste shall mean
all putrescible and non- putrescible waste,
including, but not limited to, discards;
recyclables; bulky items; yard waste; and which
may contain small amounts of consumer products
with the characteristics of hazardous substances;
excluding special waste as defined in Title 8,
Chapter 36, and in exhibit F (special waste).
Document 3, the paragraph immediately preceding
(8) to read, "For commercial customers, if payment
is not received by the last business day of the
one month billing period, a notice shall be mailed
first class by grantee, via US Postal Service, to
the customer stating that service will be
discontinued if payment is not received by the
grantee within seven (7) days from the date of
the customer notice was mailed."
Document 5, C, to read, "A grantee's internal
Minutes of the City Council
Moorpark, California Page 10
December 20, 1995
reorganization shall not constitute a transfer
provided however that City consent of the
reorganization is sought and received prior to any
internal reorganization. Any requests for an
internal reorganization must be submitted in
writing to the City Manager, no less than sixty
(60) days prior to the proposed effective date of
the internal reorganization. Grantee shall pay
all City out of pocket costs to review the request
and to determine if it is an internal
reorganization. Out of pocket costs include, but
are not limited to, City Attorney, and accountant
costs. - Determination by the City Manager shall be
final. Any attempt to implement an internal
reorganization without the consent of City shall
constitute a material breach of this agreement.
Document 6, Section 21, A, to read,
"Indemnification of City. Grantee agrees that it
shall protect, defend with Counsel approved by
City, indemnify and hold harmless City, its
officers, employees and agents from and against
any and all losses, liabilities, fines, penalties,
costs, claims, demands, damages, injuries or
judgments (including but not limited to attorney's
fees and costs incurred in connection with
defending against any of the foregoing or
enforcing this indemnity)..."
Document 6, Section 21, B, to read,
"Indemnification of grantee. City shall indemnify
and hold the grantee, its officers, directors,
employees, and shareholders harmless from and
against any and all liabilities, losses, damages,
claims, actions, causes of action, costs and
expenses (including but not limited to attorney's
fees and costs incurred in connection with
defending against any of the foregoing or
enforcing this indemnity)..."
Councilmember Hunter joined the meeting at 8:17 p.m.
Document 7, the paragraph immediately preceding 2,
to read, "e.g., if the average tipping fee paid by
the grantee over a twelve month period is $34.00
per ton and the actual tipping rate approved by
Minutes of the City Council
Moorpark, California Page 11
the County is $36.00 per
tipping fees is $35.00.
Force negotiated tipping
the tipping fee savings
per ton shall be used to
reduction."
December 20, 1995
ton, the average of two
If the East County Task
rate is $28.00 per ton,
Df $7.00 ($35.00 - $28.00)
formulate the rate
Ms. Lindley indicated that there was one further change
to Document 4, No. 2, the last two sentences of the
paragraph to read, "Effective January 1, 1996, if and
when the City implements a business license tax,
grantee agrees to include revenues from the sale of
recyclable in commercial franchise fees. The franchise
fee on commercial recyclable shall be calculated in the
same manner as for commercial recyclers which are
subject to City business license tax."
Ms. Myers indicated that the Resolution should be
corrected to insert in C of Section 2 the solid waste
bin rates for the 4 cubic yard bin. In addition, she
said the resolution should reflect the rate change for
single family to be $15.10 for the base rate, $1.20 for
AB939 for a total of $16.30 for the single family
service. In addition, the Senior Citizen super
recycler base rate should be reflected as $11.90, the
AB939 as $1.14 for a total of $13.04.
Councilmember Hunter requested that Section 4 of the
resolution be reworded, "The annual solid waste
management fee for exemption to the required solid
waste collection service mandate shall remain at
$22.00." He requested that the term of the franchise
agreement be changed from December 22, 1995 to December
23, 1995 as the current contract period doesn't end
until December 22, 1995.
CONSENSUS: By consensus the Council determined to make the
amendment to Section 4 of the resolution as requested by
Councilmember Hunter above.
Councilmember Perez requested that the last sentence of
the first paragraph in Section 8 in the contract
document which reads, "Grantee warrants on behalf of
itself and any subcontractors engaged for the
performance of this agreement that only persons
authorized to work in the United State pursuant to the
Minutes of the City Council
Moorpark, California Page 12 December 20, 1995
immigration reformant act of 1986 and other applicable
laws shall be employed in the performance of the work
here under. ", be deleted.
Councilmember Perez stated he.felt the implementation
procedures should include notifying customers of the
complaint process. Councilmember Perez further
requested the following changes to the contract
document:
1) substitute the word "report" for "information
reported" in the third paragraph of Section 11.
2) insert "a franchise fee of" following the phrase
"grantee shall pay to the city" in (2) of Section 14.
CONSENSUS: By Consensus the Council determined to amend
Section 14 as requested by Councilmember Perez above.
3) replace "City Manager" with "City Council" in
paragraph A of Section 17.
Councilmember Perez asked for clarification regarding C
of Section 21 regarding indemnification. He requested
to know what the indemnification was intended for
relative to "the foregoing indemnity is intended as an
agreement pursuant to Section 107 (E) of the
comprehensive environmental response, compensation and
liability act..."
Ms. Kane responded that it was her recommendation that
this language remain in the contract document as it
transfers liability to the hauler from the city.
Councilmember Perez commented that on page 39, B under
promotion allows a very large sign.
Councilmember Wozniak indicated that he could support a
revision to Section 18, B on page 21 to clarify that
the City Manager could make a determination as to a
deficiency and send a notification letter to the hauler
and when the response comes back then the City Council
would review that response.
Councilmember Perez indicated he is of the opinion that
benefits would have been gained by a competitive bid
process and is disappointed that the competitive bid
process was not followed.
Minutes of the City Council
Moorpark, California Page 13 December 20, 1995
MOTION: Councilmember Wozniak moved and Mayor Lawrason
seconded a motion to approve the solid waste exclusive
residential and commercial franchise agreements with G.I.
Rubbish and Moorpark Rubbish Disposal with changes as
indicated by staff this evening including the rate change
for single families residential of a base rate of $15.10,
AB939 of $1.20 for a total of $16.30 and a Senior Citizen
super recycler base rate of $11.90, AB939 of $1.14 for a
total of $13.04, for the period of December 23, 1995 to
December 31, 2000, subject to final language approval by the
City Manager and the City Attorney; to adopt Resolution 95-
1169 establishing service rates as amended, rescinding
Resolutions 94 -1091 and 95 -1105; and to issue Public
Resource Code notification to the remaining commercial
franchised haulers E.J. Harrison and Rubbish Control with
the Council's intent to award exclusive franchises effective
December 23, 1995; the motion includes deleting the language
in Section 8 as requested by Councilmember Perez relative to
the immigration reformant control act and the revision to
the language on page 21, B, of Section 18, relative to City
Manager and City Council responsibility regarding deficiency
determination and review. The motion carried by roll call
vote 3 -1, Councilmember Perez dissenting.
AT THIS POINT IN THE MEETING a recess was declared. The
time was 9:17 p.m. The Council reconvened at 9:36 p.m.
B. Consider Transfer Plan for Consolidation of the Ventura
County Waste Commission (VCWC) into the Ventura County
Council of Governments (VCOG). Staff Recommendation:
Approve the Transfer Plan for consolidating of the Ventura
County Waste Commission into the Ventura County Council of
Governments and direct staff to send a letter to the Board
of Supervisors on behalf of the City Council expressing
approval of the proposed Transfer Plan and redesignation of
the Local Task Force.
Ms. Myers gave the staff report.
MOTION: Councilmember Wozniak moved and Councilmember
Hunter seconded a motion to approve the transfer plan for
consolidation of the Ventura County Waste Commission into
the Ventura County Council of Governments and to direct
staff to send a letter to the Board of Supervisors on behalf
of the City Council expressing approval of the proposed
transfer plan and redesignation of the Local Task Force
functions. The motion carried by voice vote 4 -0.
Minutes of the City Council
Moorpark, California Page 14 December 20, 1995
C. Consider Request for the City to Assume the Maintenance of
Certain Landscape Improvements within the Mountain Meadows
Planned Community (PC-4)-. Staff Recommendation: Direct
staff to include in the Engineer's Report for AD84 -2 for FY
1996/97, provisions which would allow the City Council to
consider the possible levy of additional assessments of fund
City maintenance costs for the properties described in the
report.
Mr. Kueny left the meeting at 9:47 p.m.
Mr. Gilbert gave the staff report.
Councilmember Hunter suggested that another meeting be
scheduled with members of the homeowners association to
explore maintenance or ownership responsibilities.
MOTION: Councilmember Wozniak moved and Councilmember
Hunter seconded a motion to direct staff to have included in
the engineer's report for AD84 -2 for FY 1996/97 provisions
which would allow the City Council to consider the possible
levy of additional assessments to fund city maintenance
costs for the properties described in the staff report. The motion carried by voice vote 4 -0.
Mr. Kueny rejoined the meeting at 10:00 p.m..
D. Consider Adoption of Resolution No. 95 -1170 Delineating the
Process for Review of Alcoholic Beverage Sales Licenses.
Staff Recommendation: Adopt Resolution No. 95 -1170.
Mr. Aguilera gave the staff report.
MOTION: Councilmember Perez moved and Mayor Lawrason
seconded a motion to approve the adoption of Resolution 95-
1170 setting forth the procedures to be followed by city
staff and Council for processing of applications of alcohol
sales pursuant to the business and professions code Section
23958.4 (B)(2). The motion carried by voice vote 4 -0.
E. Consider Approval of Administrative Permit No. 95 -18 to
Commercial Planned Development Plan Permit 89 -1 Major
Modification No. 1, Request for public Convenience and
Necessity Permit for Liquor Sales - Albertson's Market.
Staff Recommendation: Adopt Resolution No. 95 -1171 Approving
Administrative Permit No. 95 -18.
Mr. Aguilera gave the staff report.
Minutes of the City Council
Moorpark, California Page 15
December 20, 1995
MOTION: Mayor Lawrason moved and Councilmember Perez
seconded a motion to adopt Resolution 95 -1171 approving
Administrative Permit No. 95 -18 to Commercial Planned
Development Permit 89 -1, Albertson's. The motion carried by
voice vote 4 -0.
F. Consider Appointing Ad Hoc Committee to Address Proposed
Development Agreements for General Plan Amendment 94 -1
(Moorpark Country Club Estates /Bollinger) and Specific Plan
No. 8 (Hidden Creek Ranch /Messenger). Staff Recommendation:
Appoint Ad Hoc committees for each project to prepare a
proposed Development Agreement.
Mr. Kueny gave the staff report.
MOTION: Mayor Lawrason moved and Councilmember Wozniak
seconded a motion to appoint a committee consisting of Mayor
Lawrason and Councilmember Wozniak to the Ad Hoc Committee
for the Messenger project for preparation of a proposed
development agreement and Councilmembers Perez and Hunter to
be Ad Hoc Committee for the Bollinger project for
preparation of a development agreement. The motion carried
by voice vote 4 -0.
7.H. Consider Request from Caltrans for the Acceptance of Traffic
Signal Improvements at the Intersection of Campus Park Drive
and Collins Drive. Staff Recommendation: Authorize staff to
forward a letter to Caltrans stating that it is the intent
of the City to accept the subject traffic signal upon
completion of the modifications described in their letter
dated November 22, 1995.
CONSENSUS: By consensus this item was continued to
January 17, 1996.
7.M. Consider Resolution No. 95 -1171 Providing for the Temporar
Suspension of Parking Restrictions. Staff Recommendation:
Adopt Resolution No. 95 -1171.
Councilmember Hunter requested that section 1 be
amended to provide the City Manager with authorization
for a period not to exceed seventy two consecutive
hours.
MOTION: Councilmember Hunter moved and Councilmember
Wozniak seconded a motion to approve Resolution 95 -1171 as
amended by Councilmember Hunter above. The motion carried
by voice vote 4 -0.
Minutes of the City Council
Moorpark, California Page 16 December 20, 1995
7.0. Consider Composition of the Agenda for the January 3, 1996
Regular Council Meeting. Staff Recommendation: Schedule
consideration of the Preliminary Quality of Life
Thresholds /Standards for New Growth Management Program as
the only agenda item for the January 3 Regular City Council
meeting.
MOTION: Councilmember Hunter moved and Councilmember Perez
seconded a motion that the agenda for the regular City
Council meeting of January 3, 1996 include any minor
modification that is time critical in addition to the
Preliminary Quality of Life Thresholds /Standards for the New
Growth Management Program. The motion carried by voice vote
4 -0.
14. ADJOURNMENT:
Mayor Lawrason adjourned the meeting at 10:17 p.m.
l
Q W. L` wrason Jr., Mayor
ATTEST:
✓ C-
Lillian E. Hare, City Clerk