HomeMy WebLinkAboutAGENDA 1987 0506 CC REGNext Reso. No.87 -382
Next Ord. No. 88
CITY COUNCIL AGENDA
Wednesday, May 6, 1987
7:00 p.m.
Moorpark Cmwnity Center 799 Moorpark Avenue
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. APPROVAL OF MINUTES:
A. Joint Meeting of the City Council /Planning Commission;
February 25, 1987.
5. PROCLAMATIONS, COMIMDNDATIONS, SPECIAL PRESENTATIONS:
A.• Certificate of Commendation - Captain Lawrence. . "Dr'nny"
Dransfeldt - Moorpark Fire Station No. 42.
B. Proclamation - May 1987; "Better Hearing and Speech Month ".
C. Special Presentation by Mr. Ed Ball of Cabot, Cabot and Forbes.
6. PI13LIC COMMENTS:
7. CONSENT CALENDAR:
A. Approval-of Warihant Register: "
Prepaid-Warrants No. 4754 =4787 $21,142:83
Payable-Warrants No.. 4795-4866 $272,576.64
8. PUBLIC HEARINGS.:.
9. ORDINANCES /RESOLUTIONS:
A. Ordinance No. Regarding Zone Change No. 2812
Burnette). A change in zone from R -1 (7000) Single Family
Residential to RPD -120 Residential Planned Development
maximum 12 units per acre).
B. Ordinance No. Regarding a revision to the sign code
to allow tract pole flags and amend temporary commercial
window sign coverage.
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.
C. Ordinance No.
preventing the removal
are 4" or greater in
approval.
D. Resolution No. 87 -377.
Street.
City Council Agenda
May 6, 1987
Page No. 2
An city -wide urgency ordinance
or destruction of trees whose trunks
diameter without prior City Council
Renaming of Moorpark Road to Spring
E. Resolution No. 87- Initiating proceedings for the
annual assessments for the Moorpark Lighting Maintenance
Assessment District No. AD -84 -2 for fiscal year commencing
July 1, 1987 to June 30, 1988.
F. Resolution No. 87- Initiating proceedings for the
annual assessments for the Parks Maintenance Assessment
District No. AD -85 -1 for fiscal year commencing July 1, 1987
to June 30, 1988
G. Consideration of a proposed resolution concerning the conduct
of City Council Meetings. Staff Recommendation: Adopt the
resolution.
10. COM ENTS. FROM COUNCILME]MBERS.:
11. STAFF REPORTS/RECOMMENDED ACTION ITEMS: '
A. Peach Hill Park Improvements. Further consideration and
public meeting concerning proposed items to be included in
Peach Hill Park. Staff Recommendation: Give staff direction
to proceed with the park improvement project.
B. Consider' revision of Ordinance-No. 33, an ordinance relating
to. commissions. Staff Recommendation: Gi-ve -staff. di recti-on
16- the p'reparatio'n of. a rev'i.sed draft' ordinance.
C.* Tierra Rejada Road and Bridge Project.
1. 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: Award the bid.
3. Consider the summary of approved expenditures and a
request for additional appropriation of funds. Staff
Recommendation: Appropriate funds for the project.
D. Downtown Plan. Consider awarding a contract with a planning
consultant to create a downtown plan. Staff Recommendation:
Approve the recommendation of the Public Works Committee to
award the contract to the Planning Center and authorize the
City Manager to sign a contract on behalf of the City.
12.
City Council Agenda
May 6, 1987
Page No. 3
E. Consideration of meeting dates for a Joint Meeting between
the City Council and the Parks and Recreation Commission.
Staff Recommendation: Direct staff to set a meeting date and
time.
F. Consider an appeal of a denial for a time extension for the
widening of New Los Angeles Avenue fronting PM -3828 (Southmark
Corporation. Staff Recommendation: Staff takes no position
on this issue.
G. Consider a proposal to remove 50 trees in the Second, Third,
Bard Streets /Sierra, Shasta Area. Staff Recommendation:
Approve the contract for professional services to remove the
trees.
H. Consider adopting a resolution pertaining to the maintenance
of railroad crossings within the City's limits. Staff
Recommendation: Direct the City Attorney to prepare a
resolution.
I. Consider the transfer of funds for the purchase of office
equipment. Staff Recommendation: Authorize the transfer of
funds for acquisition of office equipment.
J. Proposed settlement agreement with U.S. Condominium
Corporation (Tracts 3070 -4 and 4170) regarding grading and
building permit disputes. Staff Recommendation: Consider
the proposed settlement agreement.
K. Proposed cooperative agreement with the County of Ventura for
transfer of streetlight energy deposits. Staff
Recommendation: Approve the agreement and authorize the Mayor
to sign on behalf of the City.
L. Con - sideration of support for Senate Bill- 3.26 relating to the
Ventura County_- Flood Control District. Staff
Recommendation: Support Senate Bi.11 U6.-
M. Consider a request from the Parks-and Recreation Commission
concerning a 4th of July /City's Birthday Celebration. Staff
Recommendation: Direct staff as appropriate.
N. Consideration of In -House City Engineer. Staff
Recommendation: Defer to May 20, 1987.
STAFF REPORTS /INFORMATION ITEMS:
A. A report concerning the traffic signal warrant study at the
intersection of Moorpark Avenue and Poindexter Avenue /First
Street.
B. Annual Infrastructure Report. Defer to May 20, 1987.
C. Report concerning the relocation of olive trees along Los
Angeles Avenue.
D. Report concerning property located at the southwest corner of
Los Angeles Avenue and Moorpark Avenue (Mead).
City Council Agenda
May 6, 1987
Page No. 4
E. Report concerning the widening of Highway 118 through the
Virginia Colony Area.
13.. FUTURE AGENDA ITEMS:
14. CLOSED SESSION:
A. Litigation concerning A -C Construction.
B. Personnel Session.
15. ADJOURNMENT:
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.
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 11,216 day of 1987 at ,
California.
799 Moorpark Avenue Moorpark, California 93021 (805) 529 -6864