HomeMy WebLinkAboutAGENDA 1987 0520 CC REGNext Reso. No.87 -386
Next Ord. No. 91
CITY COUNCIL AGENDA
Wednesday, May 20, 1987
7:00 p.m.
Moorpark Community Center 799 Moorpark Avenue
1.
CALL TO ORDER:
2.
PLEDGE OF ALLEGIANCE:
3.
ROLL CALL:
4.
APPROVAL OF MINUTES:
A. Regular City Council Meeting of March 4, 1987.
B. Adjourned City Council Meeting of March 11, 1987.
5.
PROCLAMATIONS,. COMMENDATIONS, SPECIAL PRESENTATIONS:
A. Proclamation commending Mr. Bill Mitchell for his years of '
service on the Citizen Transportation Advisory Committee
(CTAC).
B. Proclamation .commending Mrs. Margaret Sabine for her years of
service in connection with the Parks and Recreation Commission.
C. Presentation by Jerry Nowak of the County Flood Control
District. concerning proposed Senate Bill 326 which rel -ates to
the Ventura .County Flood. Control Di str.i ct. .
6..
PUBLIC COMMENTS:
7. CONSENT CALENDAR:
A. Approval of Warrant Register:
- Prepaid Warrants No. 4867 -4897 $154,467.43
- Payable Warrants No. 4898 -4941 $ 71,438.41
8. PUBLIC HEARINGS:
Those who wish to address the City Council on any item are required to fill
out a Speaker's Card, and present it to the City Clerk prior to the item being
heard or they may not be heard. Speakers are asked to limit their comments to
a maximum of three minutes.
1
Uity UounciI Agenda
May 20, 1987
Page No. 2
9. ORDINANCES/RESOLUTIONS:
A. Ordinance No.88. Second reading and adoption of an
ordinance regarding Zone Change No. 2812 (Burnette). A change
in zone from R -1 (7000) Single Family Residential to RPD -12U
Residential Planned Development.
B. Ordinance No. 90. Second reading and adoption of an
ordinance regarding a revision to the sign code to allow tract
pole flags and amendments to temporary commercial window sign
coverage.
C. Resolution No. 87- A proposed resolution concerning the
manner-in which City Council Meetings are conducted.
D. Resolution No. 87- A proposed resolution finding and
determining that the public interest, convenience and
necessity require the acquisition of certain real property in
connection with the Tierra Rejada Bridge and Road Project
(Southern California Edison Company).
E. Resolution No. 87- A proposed resolution setting forth
the Bylaws fo.r the. Community Redevelopment Agency of the City,''
of Moorpark
10. COMMENTS FROM COUNCI LMElBERS :
A. Discussion concerning freeway connector strategy.
11. STAFF REPORTS/RECOMMENDED ACTION ITEMS:
A. Consider revision of Ordinance No. 33, an ordinance relating
to commissions. Staff Recommendation: Give staff direction
in the prgparati.o.n.of a revised ordinance.
B. Tierra Rejada Road and Bridge Project.
L. Consider the approval of an agreement for possession
of real property, Tierra. Rejada. Road, Moorpark, .
California. Staff Recommendation: Approve the
agreement and authorize the Mayor to sign.
2. Consider awarding the Tierra Rejada Road and Bridge
Project. Staff Recommendation: Defer awarding the
bid.
3. Consider the summary of approved expenditures and a
request for additional appropriation of funds. Staff
Recommendation: Appropriate funds for the project.
C. Consider a proposal to remove 50 trees in the Second, Third,
Bard Streets /Sierra, Shasta Area. Staff Recommendation:
Defer this item to June 3, 1987 meeting.
City Council Agenda
May 20, 1987
Page No. 3
11. STAFF REPORTS/RECON ENDED ACTION ITEMS: (continued)
D. Consideration of partial access to and development of the
69 -acre community park site. Staff Recommendation: Proceed
as directed.
E. Consideration of the purchase of bus benches for the City's
transit service. Staff Recommendation: Appropriate funds
necessary for the acquisition of bus benches for the City's
transit service.
F. Consideration of the possible drafting of an ordinance
relating to the regulation of off -road vehicles. Staff
Recommendation: . Direct staff to prepare a draft ordinance for
consideration.
G. Consideration of a report concerning the feasibility of
in -house engineering. Staff Recommendation: Direct staff to
proceed as deemed appropriate by the City Council.
H. Consider the acceptance of public improvements and the
possible exoneration of bonds (Tract Nor 3070 -3; U.S.
Condominium Corporation) Iocated in the northwest section of
the City of Moorpark near the intersection'. of Campus Park
Drive and North Princeton Avenue. . Staff Recommendation:
Accept the public improvements, include all streets in the
City's street system, and exonerate certain bonds.
I. Consider authorizing staff to proceed with the public bid
process for landscape maintenance at City parks. Staff
Recommendation: Direct staff to proceed with the solicitation
of bids for the landscape and maintenance of all City parks
_ for fiscal yea -r 1987/88.
J. Consideration of a Major Modification - Residential Planned
Development Permit No. -3963 - Griffin Homes. A request to
occupy 135. homes prior to completion of certain required
improvements in lieu of occupancy of 70 homes prior to
completion of improvements as originally approved. The
Planning Commission recommended, (1) amend phases, (2) extend
occupancies, and (3) install certain road improvements
adjacent to the future school. Staff Recommendation: No
change.
K. Consideration of the Community Center Tot Lot Proposal.
Staff Recommendation: Direct staff as deemed necessary.
Consideration of the Traffic Signal Warrant _Stuff at the
intersection of Moorpark Avenue and Poindexter Avenue /First
Street Staff Recommendation: Direct City Engineer to
submit proposal for conceptual design of the signal.
City Council Agenda
May 20, 1987
Page No. 4
11. STAFF REPORTS/RECOMMENDED ACTION ITEMS: (continued)
M. Consideration of an Agreement for Animal Regulation
Services. Staff Recommendation: Approve the contract with
the County of Ventura and authorize the Mayor to execute the
agreement on behalf of the City.
N. Consider authorizing the advertisement calling for bids for
the Condor Drive (North) Signal Project. Staff
Recommendation: Authorize staff to advertise for bids.
0. Possible construction of a handicap walkway at the North
.Meadows Park. Staff Recommendation: Appropriate the
necessary funds to install a handicap walkway at - the park.
P. Community Development Block Grant (CDBG) Program. A review
of proposed projects to be funded under the CDBG entitlement
program for fiscal year 1986/87. Staff Recommendation:
Review the report, and take action as deemed appropriate.
Q. Consideration of the purchase of a facsimile machine (FAX)
machine for office communications. Staff Recommendation:
Authorize the transfer of funds necessary for the acquisition
of a facsimile machine.
R. Consideration of possible amendments to the Sign Ordinance.
Staff Recommendation: Direct staff to prepare a draft
ordinance.
12. STAFF REPORTS /INFORMATION ITEMS:
A. Annual Infrastructure Report. A report regarding residential,
commercial, and industrial development, school facilities,
water and sewer, plus status of AOC monies.
B. Presentation of the Quarterly'Police Report.
C. Expense and Revenue Report for fiscal year 1986/87 covering
the period of July, 1986 to March, 1987.
D. Report concerning Peach Hill Road /Tierra Rejada Road
intersection signing and striping.
E. Report concerning the Highway 23/118 Connection and the Flood
Plain Review and Environmental Impact Report.
F. Report concerning a request to close Williams Ranch Road
during construction of a sewer line.
G. Status report on the Princeton Avenue Signal.
City Council Agenda
May 20, 1987
Page No. 5
13. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Litigation concerning A -C Construction VS the City of Moorpark
i[ J1 _1_1.;7;„0;1
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.
THOMAS C. FERGUSON
Mayor
LINT HARPER, Ph.D.
Mayor Pro Tem
ELOISE BROWN
Councilmember
JOHN GALLOWAY
Councilmember
BERNARDO PEREZ
Councilmember
MAUREEN W. WALL
City Clerk
MOORPARK
STEVEN KUENY
City Manager
CHERYL J. KANE
City Attorney
PATRICK RICHARDS, A.I.C.P.
Director of
Community Development
R. DENNIS DELZEIT
City Engineer
JOHN V. GILLESPIE
Chief of Police
THOMAS P. GENOVESE
City Treasurer
I, Maureen W. Wall, duly appointed and City Clerk of the City of Moorpark, County
of Ventura, State of California, do hereby certify under penalty of perjury
that I posted a copy of the City Council Agenda for the meeting to be held
at the following location:
City Hall
799 Moorpark Avenue
Moorpark, CA 93021
Said agenda shall remain in place until after the meeting so that it is available
for public review for at least 72 hours prior to the meeting, pursuant to Sec.
54954 et. seq. of the California Government Code.
Executed on this day of
California.
0
Maureen W. Wall ?�
City Clerk
o�
1987
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864