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HomeMy WebLinkAboutAGENDA 1985 0415 CC REG MOORPARK ETA YANCY-SUTTON STEVEN KUENY Mayor �P =,� City Manager ALBERT PRIETO o' /` • CHERYL J. KANE Mayor Pro Tern 44.01/01 � City Attorney ROGER BEAULIEU 0144011* 'yr NIALL FRITZ Councilmember . b� Director of CLINTON D. HARPER Z��Av • Community Councilmember 9-, � Development JERRY STRAUGHAN ,r1. v R. DENNIS DELZEIT Councilmember City Engineer DORIS D. BANKUS JOHN V.GILLESPIE City Clerk AGENDA Chief of Police JOHN C.GEDNEY Next Ord.No. 44 City Treasurer CITY COUNCIL MEETING Next Reso.No. 85-185 ,, Monday, April 15, 1985 , 198 • 7: 00 p.m. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVAL OF MINUTES - Adjourned Regular Meeting of March 27, 1985 (Joint Meeting with Parks & Recreation Commissic 5. PROCLAMATIONS/COMMENDATIONS/SPECIAL PRESENTATIONS A. The Honorable James R. Dougherty, Supervisor, 4th District The Honorable Richard D. Dean, County Clerk and Recorder Presentation of Documentary Transfer Tax Funds B. Resolution of Commendation, Stanley E. Masson, retiring County Fire Chief, Ventura County Fire Protection District 6. COMMENTS FROM THE PUBLIC - (3 minutes maximum per speaker) 799 Moorpark Avenue Moorpark, California 93021 (805)529-6864 AGENDA - Council Meeting of April 15, 1985 Page 2 7. HEARINGS A. Fiscal Year 1985-86 Community Development Block Grant (CDBG) Program 8. ORDINANCES/RESOLUTTnNc A. Ordinance No. 43 re Purchasing (for adoption) B. Resolution NO. 85- re Personnel Rules C. Resolution No. 85- re Classification Plan b. Resolution No. 85- re street name change: from "TREAT ROAD" to "OAK GLEN COURT" E. Ventura Regional County Sanitation District 1. Resolution No. 85- re Detachment from District 2. Resolution No. 85- re Exchange of Property Tax Revenues 9. COMMENTS FROM COUNCILMEMBERS A. Proposed Modular Building for Senior Citizens Center AGENDA - Council Meeting of April 15, 1985 Page 3 10. STAFF REPORTS - RECOMMENDED ACTION ITEMS A. Mrs. Clement Issue B. Striping of City Streets - Award of Contract C. Housing Element - Award of Contract D. SB 821 Funds - Proposal re Grant Application for 1985-86 E. Modification of Traffic Signal at College View and Campus Park Drive F. Cancellation of Park Maintenance Agreement and Proposed Revision to Specifications G. Termination of Condemnation Proceedings for Improvement of Tierra Rejada Road through Boardman/Myers and WW&H Properties H. Waterworks District No. 1 - Funding for Study (continued from April 1 , 1985) I . Report re Extension of Land Use Entitlements (Resolution No. 85- , Extending to July 2, 1985) J. Proposed Purchase of Display Rack for Community Center K. Street Sweeping - Award of Contract AGENDA - Council Meeting of April 15, 1985 Page 4 11. STAFF REPORTS - INFORMATION ITEMS A. Report from Planning Commission re Meeting Days B. Planning Staff Rates Chargeable to Projects (continued from April 1, 1985) C. Third Quarter Financial Report D. Treasurer' s Report E. Apartment Rent Control AGENDA - Council Meeting of April 15, 1985 Page 5 12. CONSENT CALENDAR A. Accept Southern California Edison Company easement; Tract 3841-2 (Griffin) B. Approval of Agreement with Urban West Communities to Construct Improvements: Tierra Rejada Road and Mountain Meadow Drive C. Approval of Agreement to Construct Improvements and Acceptance of Agreement to Construct Improvements and Acceptance of Grant Deed and Letter of Credit; RDP 999 (Century Homes) D. Approval of Warrants E. Assignment of Improvement Agreements from the County and Transfer of Construction Fees 13. FUTURE AGENDA ITEMS 14. ADJOURNMENT - Adjourn to Monday, April 22, 1985 at 7 : 00 p.m.