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Home My WebLink AboutAGENDA 1987 0624 CC ADJNext Reso, No.87-396 Next Ord. No. 91 ADJOURNED CITY COUNCIL AGENDA Wednesday, June 24, 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 MINUTTES: 5. PROCLAMATIONS, CONPIEMATIONS, SPECIAL PRESENTATIONS: 6. PUBLIC CANTS: 7. CONSENT CALENDAR: 8. REORDERING OF, AND ADDITIONS TO, THE AGENDA: 9. PUBLIC HEARINGS: A. Further consideration of proposed assessments for "Moorpark Lighting and Landscaping Maintenance Assessment District No. AD-84-2" for the fiscal year commencing July 1, 1987 and ending June 30, 1988, and consideration of Resolution No. 87- , a resolution confirming the assessment for fiscal year 1987/88. (Continued from June 3, 1987, Item #9.A.) 10. COMMENTS FROM COUNCILMEMBERS: ------------------------------------------------------------------------------ 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. ------------------------------------------------------------------------------ City Council Meeting June 24, 1987 Page 2 11. DISCUSSIOWACTION ITEMS: D. Further consideration of the draft 1987/88 Budget. E. Consideration of the annual Infrastructure Report. A report regarding residential, commercial, and industrial development, school facilities, water and sewer, fire facilities and traffic. F. Consider the removal of street trees and reconstruction of curbs and sidewalks in the Second, Third, Bard Street area and Shasta/Sierra area. Staff Recommendation: Give staff direction to proceed. G. Consideration of the award of contract and appropriation of funds for the Redevelopment Feasibility Study. Staff Recommendation: Approve the Public Works Committee recommendation. H. Consideration of a 5-Year Park Improvement Report; a Staff report presenting park improvement projects and funding mechanisms for the next five years. Staff Recommendation: Receive and file the report. Consider the purchase of pins fashioned after the City seal. Staff Recommendation: Direct staff to purchase the pins at a cost of $500. K. Consider the purchase of a truck for the Community Services Department. Staff Recommendation: Approve the specifications, and authorize staff to proceed with the purchase of a one (1) ton pickup truck. L. Consider the acquisition/purchase of additional computer hardware and software components. Staff Recommendation: Authorize the requested purchases which are within the budgeted appropriations. M. Consider awarding a contract for routine landscape and maintenance of all city -owned parks for 1987/88. Staff Recommendation: Consider awarding the bid. 0. Consider authorization to enter into material testing contracts for the Tierra Rejada Bridge Project. Staff Recommendation: Award the proposed contract and authorize the Mayor to sign the agreement on behalf of the City. P. Consider the establishment of seat belt signs in the City of Moorpark. Staff Recommendation: Authorize appropriate sign installation. R. Consider setting a meeting date and topics of discussion for the next quarterly Town Hall Meeting. Staff Recommendation: Set a date and determine topics of discussion. City Council Meeting June 24, 1987 Page 3 11. DISCUSSION/ACTION ITEMS: (continued) S. Consider the use of a "constructive notice" regarding proposed entitlements during the General Plan Update process. Staff Recommendation: Direct staff as needed. T. Consider a fast track process for review of the draft Residential Development Manaqement System. Staff Recommendation: Direct staff on how to proceed. U. Consider a request for a progress payment to Slurry Seal of California. Staff Recommendation: Approve the progress payment. V. Further consideration of a portable community swimming pool. Staff Recommendation: Give staff direction. W. Staff report concerning_ the possibility of using Circus D'Carlo during the bicentennial celebration. Staff Recommendation: Consider staff's report and give direction to proceed. 12. ORDINANCES: 13. FUTURE AGENDA ITEMS: 14. CLOSED SESSION: B. Personnel. C. Discussion concerning negotiations with Public Employees Association of Ventura County (PEAVC). 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 at 529-6864. ------------------------------------------------------------------------------ THOMAS C. FERGUSON Mayor -INT HARPER, Ph.D. Mayor Pro Tern ELOISE BROWN Councilmember JOHN GALLOWAY Councilmember BERNARDO PEREZ Councilmember MAUREEN W. WALL City Clerk STEVEN KUENY City Manager CHERYLJ.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 tha 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 J M 1 1987 atrn��,c_1� California. LM Maureen W. Wall City Clerk 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 MOORPARK CLINT HARPER, Ph.D. STEVEN KUENY Mayor City Manager ELOISE BROWN P°PPK c9�09 C CiRYAttorne L J. NE Mayor Pro Tern o�/`�ti City y THOMAS C. FERGUSON PATRICK RICHARDS,A.I.C.P. Councilmember ��let Director of JOHN GALLOWAY oKtria Community Development Councilmember 944 o R.DENNIS DELZEIT o City Engineer JOHN PATRICK LANE QarEu J,'�4 Councilmember JOHN V.GILLESPIE MAUREEN W.WALL Chief of Police City Clerk THOMAS P.GENOVESE City Treasurer NOTICE OF ADJOURNMENT I NOTICE IS HEREBY GIVEN that the Moorpark City Council , at its meeting of June 24, 1987, adjourned said meeting to FRIDAY, JUNE 26, 1987, at the hour of 4:00 p.m. , in the City Council Chambers of the City of Moorpark, located at 799 Moorpark Avenue, Moorpark, California. Said continuance was passed by the following vote: AYES: Councilmembers Brown, Galloway, Lane, and Mayor Harper. NOES: None. ABSENT: Councilmember Ferguson. oPo*'�,�o,� DATED: June 25, 1987. � AlII(all Maureen W. Wall IN City Clerk 01./ 1,rf0 4 (SEAL) 799 Moorpark Avenue Moorpark, California 93021 (805) 529-6864 i STATE OF CALIFORNIA ) COUNTY OF VENTURA ) ss CITY OF MOORPARK ) AFFIDAVIT OF POSTING NOTICE OF ADJOURNMENT I, MAUREEN W. WALL, declare as follows: That I am the City Clerk of the City of Moorpark; that at a regular meeting of the City Council of the City of Moorpark, held June 24, 1987, the members present authorized adjournment of said meeting to FRIDAY, JUNE 26, 1987, at the hour of 4:00 p.m. , in the Moorpark City Hall , located at 799 Moorpark Avenue, Moorpark, California; and that a copy of said notice was posted at a conspicuous place near the door of the room at which said meeting was held. I declare under penalty of perjury that the foregoing is true and correct. Executed on June 25, 1987, at Moorpark, California. 9.c C4 pO� Dr° aureen W. Wall , _��A //-dA41 t)d. �!�� City Clerk oo`�� 4 94� w� (SEAL) °4,>�0 ,,