HomeMy WebLinkAboutAGENDA 1987 0916 CC REGNext Reso. No.87 -414
Next Ord. No. 91
CITY CODICIL AGENDA
Wednesday, September 16, 1987
7:00 p.m.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Proposed Proclamation naming September 1987 as PTA /PTSA
Membership Month and honoring those organizations for the work
with the community's children.
B. Special Presentation by Nancy Settle of the County of Ventura
on the Tanner Plan.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
6. PUBLIC COMMENTS:
7. COMMITTEE REPORTS:
8. CONSENT CALENDAR: Roll Call Vote required.
A. Approval of- Warrant Register:
Prepaid Warrants No. 5537 to 5563 $25,607.39
- Payable Warrants No. 5564 to 5611 $143,109.62
B. Resolution No. 87 - A proposed resolution approving a
31,560 sq.ft. commercial neighborhood shopping center on the
northwest corner of Spring Road and Tierra Rejada Road. Staff -
Recommendation: Approve the proposed resolution.
C. Resolution No. 87 - A proposed resolution approving a
3,090 sq.ft. convenience store with gasoline sales located on
the northwest corner of Spring Road and Tierra Rejada Road.
Staff Recommendation: Approve the proposed resolution.
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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.
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City Council Agenda
September 16, 1987
Page No. 2
8. CONSENT CALENDAR: (continued)
D. Resolution No. 87 - A proposed resolution approving
Land Division Moorpark No. 11 so as to subdivide a 4.47 acre
site into two lots located on the northwest corner of Spring
Road and Tierra Rejada Road. Staff Recommendation: Approve
the proposed resolution.
E. Resolution No. 87 - A proposed resolution establishing
"No Parking Any Time" zones on both sides of Tierra Rejada Road
from Spring Road to Los Angeles Avenue. Staff Recommendation:
Approve the proposed resolution.
Resolution No. 87 - A. proposed resolution fixing the
compensation of members of the Planning Commission and members
of the Parks and Recreation Commission. Staff Recommendation:
Approve the proposed resolution.
G. Resolution No. 87 - A proposed resolution to extend the
Ventura County Cablevision Cable T.V. Franchise to allow for
franchise renewal negotiations. Staff Recommendation: Approve
the proposed resolution.
H. Resolution No. 87 - A proposed resolution authorizing
investment of City monies in the County Treasury for the
purpose of investment by the County Treasurer. Staff
Recommendation: Approve the proposed resolution.
I. An informational report concerning the conditions prepared for
the Moorpark Country Days e_v_e_nt. Staff Recommendation:
Receive and file the report.
J. Consider a Claim for Damages-presented by Ms. Gina Pape. Staff.
Recommendation: 'Deny the claim and direct the City C lerk.to'so
inform the claimant.
K. Consider an agreement with Arthur Young and*Company for annual
audit services. Staff Recommendation: Approve the agreement.
Consider a_ request from the Director of Community Development
to use contract planniag services for the processing of a Major
Modification to DP -302. Staff Recommendation: Approve the
contract with Sanchez Talarico Associates and authorize the
Mayor to sign the agreement on behalf of the City.
9. PUBLIC HEARINGS:
A. Public Hearing to consider the proposed amendments to Chapter 1
(Zoning) of Division 8 (Planning and Development) of the
Moorpark Municipal Code pertaining to minor modification
procedures and time periods for the appeal of actions by the
Planning Commission. Staff Recommendation: Continue the
public hearing to the next regularly scheduled meeting.
City Council Agenda
September 16, 1987
Page No. 3
10. COMM EMTS FROM COUNCILMEMBERS:
A. Consideration of a letter received from Mr. Jerry Straughan
of Moorpark College asking for assistance from the Council and
staff with a proposed community survey his class will be
conducting.
11. DISCUSSIOWACTION ITEMS:
A. Consider*a request by U.S. Condominium concerning the transfer
of a park site and payment of park fees. Staff Recommendation:
Refer to the appropriate City Council committee.
B. Consider the establishment of priorities for City projects and
responsibilities. Staff Recommendation: Give staff direction
as deemed appropriate. (Continued from September 2, 1987, Item
11. F. )
C. Consider a review of existing -City Ordinances concerning
illegal dumping. Staff Recommendation: Direct staff as deemed
appropriate. (Continued from September 2, 1987, Item 11.K.)
* D. Consideration of the.City's response to the Draft Environmental
Impact Statement for the 118/23 freeway connection. Staff
: -' Recommendation: Direct staff as deemed appropriate.
* E. Consider a report concerning Delfen Street circulation. Staff
Recommendation: Consider alternatives presented and direct
staff as deemed appropriate.
F. Consider a report regarding entitlement processing and approval
authority. Staff Recommendation: Give staff .direction as
deemed appropriate.
G. Consideration of the addition of tree removal sites to the Tree
Removal Project. Staff Recommendation: Give staff direction
as deemed appropriate.
H. Consideration of award of bid__f_o_r purchase of City vehicles.
Staff Recommendation: Give staff direction as deemed
appropriate.
12. ORDINANCES:
A. Further Council _consideration of possible_ amendments to
Ordinance 33_,_an _ordinance_ of the __City _peerta_inin�to
commissions. (Continued from September 2, 1987, Item 12.A.)
City Council Agenda
September 16, 1987
Page No. 4
12. ORDINANCES: (continued)
B. Ordinance No. An ordinance amending Measure F, An
Initiative Ordinance Establishing a Residential Development
Management System of the City of Moorpark, deleting reference
to Allocation for the 1986 Calendar Year. Staff
Recommendation: Approve the proposed ordinance for first
reading and introduction.
13. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Discussion of potential litigation under Government Code
Section 54956.9 b (1).
_". '
* Discussion /Action Items which are judged by the City Manager to be of
high priority.
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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.
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THOMAS C. FERGUSON
Mayor
CLINT HARPER, Ph.D.
Mayor Pro Tern
ELOISE BROWN
Councilmember
JOHN GALLOWAY
Councilmember
BERNARDO PEREZ
Councilmember
MAUREEN W. WALL
City Clerk
MOORPARK
STEVEN KUENY
City Manager
CHERYLJ.KANE
City Attorney
PATRICK RICHARDS, A.I.0 F
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
6 /J97at the following - location:
i
City Hall
799 Moorpark Avenue
r, 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 1987 at
California.
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864